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Total 289 results found. Search for [ VVIP Chopper Case ]

Results 1 to 21 of 289
PTI
November 17, 2019
Special Judge Arvind Kumar issued notice to the ED and directed it to file a reply by November 22, when the court will next hear the matter.


PTI
November 13, 2019



BusinessToday.In
November 2, 2019
A Delhi court has permitted the Enforcement Directorate to question alleged middleman Christian Michel James on November 5 and 6 inside the Tihar jail


PTI
November 2, 2019



PTI
November 2, 2019



BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


PTI
October 23, 2019



PTI
October 23, 2019



PTI
October 18, 2019



BusinessToday.In
October 17, 2019
Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case pertaining to a bank loan scam.


PTI
October 17, 2019



PTI
October 15, 2019



PTI
September 20, 2019



PTI
September 20, 2019



PTI
September 19, 2019



BusinessToday.In
New Delhi, September 19, 2019
The court has allowed Ratul Puri to carry his medicines along with him to jail, subject to the opinion of the jail doctor. The judge also asked the jail superintendent to consider Puri's request to provide orthopaedic mattress as per prison rules


PTI
September 16, 2019



PTI
New Delhi, September 16, 2019
The money laundering case was lodged following alleged irregularities in purchase of 12 VVIP choppers from Italy-based Finmeccanica's British subsidiary, AgustaWestland


BusinessToday.In
New Delhi, September 7, 2019
Apart from Michel, two other middlemen, Guido Haschke and Carlo Gerosa, are being probed by ED and CBI; the Delhi court had also sent businessman Ratul Puri to 6-day ED custody in the case


PTI
September 7, 2019



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