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ED, Michel seek enquiry into Agusta chargesheet leak

The Enforcement Directorate and British-national Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, on Saturday sought before a Delhi court an enquiry into the......

Agusta case: Not named anyone, Michel tells court

Christian Michel, alleged middleman arrested in the AgustaWestland VVIP Chopper scam, told a Delhi court on Friday that he has not named anybody in connection with the deal during investigation by......

Agusta case: ED names Ahmed Patel in chargesheet

Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the......

AgustaWestland accused, lobbyist arrested after deportation from Dubai

In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate aviation lobbyist have been deported to India,......

Agusta scam accused Rajiv Saxena extradited to India

In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate aviation lobbyist are being deported to India,......
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  Web results for Vvip
Ratul Puri seeks cancellation of NBW

Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money... ...

http://timesofindia.indiatimes.com/india/agustawestland-scam-ratul-puri-moves-court-for-cancellation-of-non-bailable-warrant/articleshow/70704521.cms
Christian Michel

British national Christian Michel, the alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, has been interrogated for... ...

https://www.ndtv.com/india-news/agustawestland-case-christian-michel-says-interrogated-for-more-than-600-hours-by-enforcement-direct-2085672
 In fresh raid, I-T finds bloated invoices for $6mn

This is the second major search and seizure operations conducted recently against people having links with Dubai-based operator Saxena, who was... ...

https://www.hindustantimes.com/delhi-news/vvip-chopper-case-in-fresh-raid-i-t-finds-bloated-invoices-for-6mn/story-Z2MDmaa2XxTfwUe1R0RjML.html
Income Tax Department Finds Fresh Evidence after Raiding Hyderabad Group in VVIP Choppers Scam

Income Tax Department said in a statement that the business group had four undisclosed foreign bank accounts, three un-reported companies based in... ...

https://www.news18.com/news/india/income-tax-department-finds-fresh-evidence-after-raiding-hyderabad-group-in-vvip-choppers-scam-2253409.html
I-T Dept attaches ₹254-cr worth `benami’ shares from Kamal Nath’s kin

It is alleged that Ratul Puri received preference shares from a suspect in the AgustaWestland VVIP chopper scam case via shell companies. ...

https://www.thehindubusinessline.com/news/national/i-t-dept-attaches-254-cr-worth-benami-shares-belonging-to-kamal-naths-kin/article28755400.ece

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