alexa
Indianmoney.com Missed Call Number

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
 
Home News AgustaWestland

Read more interesting news from around the globe with Indianmoney App

Google Play
 
News Image

Christian Michel's Bail Plea Order Reserved By Court For February 16

Thursday, February 14, 2019, 7:29 AM

A Delhi court Wednesday reserved for February-16 its order on bail plea of Christian Michel, who was arrested in connection with an alleged scam in the Rs. 3,600-crore AgustaWestland VVIP chopper deal. Special Judge Arvind Kumar directed both the parties to file short written arguments in the case by February 15. Mr Michel, extradited from Dubai, was arrested by ED on December-22 last year.
News Image

AgustaWestland scam co-accused Rajiv Saxena sent to ED custody

Thursday, January 31, 2019, 8:51 PM

Delhi court sent AgustaWestland co-accused Rajiv Saxena, who was extradited from the UAE to Delhi a day earlier, to a-four-day ED custody. Hours after his extradition, the Dubai-based businessman was produced before Special Judge Arvind Kumar at the Patiala House Court, which sent him to ED custody for his pivotal-role in laundering money received to pay kickbacks in the Rs.3,600-crore AgustaWestland chopper deal case.
News Image

ED arrests AgustaWestland accused Gautam Khaitan in money laundering case

Saturday, January 26, 2019, 4:04 PM

ED has arrested lawyer Gautam Khaitan, an accused in the AgustaWestland case, for money laundering. India Today TV has learnt that Khaitan was allegedly involved in laundering money using multiple bank accounts. He is accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others. He has been arrested under the Black Money Act by the ED.

What is your Credit Score? Get FREE Credit Score in 1 Minute!

Get Start Now!
CIBIL Meter
Get It now!