AgustaWestland case: ED, CBI opposes Christian Michel's bail pleas
Saturday, February 22, 2020, 7:46 AM
The CBI and the ED have told the Delhi High Court that Christian Michel, an alleged middleman arrested in connection with the AgustaWestland VVIP chopper scam cases, should not be granted bail as he has a nexus with influential people and can influence witnesses. Justice Anu Malhotra listed the matter for further hearing on February 26.
DHFL CMD Wadhawan sent in judicial custody in ED case
Saturday, February 8, 2020, 9:04 AM
A special court on Friday remanded Kapil Wadhawan, chairman and MD of Dewan Housing Finance (DHFL) who is accused of having dealings with dead gangster Iqbal Mirchi in the past, in judicial custody. Wadhawan (46) was arrested on January 27 by the Enforcement Directorate under the PMLA. He was produced before special PMLA judge P Rajvaidya at the end of his ED custody.