Diabytes
VVIP Chopper Scam News
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The group is engaged in the business of conducting seismic data analysis in which it imports large scale over-invoicing through a Dubai based operator who is an accused in a VVIP Chopper scam.
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Special Judge Arvind Kumar refused to grant the relief to Michel.
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In the same chargesheet, Rajiv Saxena, another accused arrested in the case, has been quoted by the ED as saying that "AP" was a "reference" to Ahmed Patel.
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Dr Ahmed Albanna is currently serving as United Arab Emirates' Ambassador to India.
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Earlier, Khetan was arrested on Friday under the provisions of Prevention of Money Laundering Act and was produced in Patiala House court.
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Shah alleged that the Gandhi family had a "time-tested and deep" friendship with Christian James Michel.
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A court here on Tuesday took cognisance of the Enforcement Directorate (ED) chargesheet filed against woman director of a Dubai-based company in a money-laundering case related to the AgustaWestland VVIP chopper deal.
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ED on Wednesday chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.
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On January 1, 2014, India had scrapped the contract with AgustaWestland for supplying VVIP choppers to IAF over alleged breach of contractual obligations.
The Chhattisgarh government on Wednesday told the Supreme Court that Yogendra Yadav-led Swaraj Abhiyan was shifting its "political battle" to the court in the garb of a petition for probe against Chief Minister Raman Singh in the purchase of an Agusta helicopter for VVIP use.
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The Delhi High Court on Wednesday deferred the hearing of the Central Bureau of Investigation`s (CBI) plea challenging the bail of former air chief S.P. Tyagi and others in Augusta Westland case till February 1.
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Former IAF chief and AgustaWestland chopper scam accused SP Tyagi has committed a serious offence which shames the country and the order passed by the trial court granting him bail was illegal, the Central Bureau of Investigation officials (CBI) told the Delhi High Court on Monday.
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A trial court had granted bail to Tyagi, who had retired as IAF chief in 2007, saying CBI has failed to state the alleged bribe amount and when it was paid.
Sources revealed that the probe would cover all the leaders in the erstwhile Congress-led-United Progressive Alliance (UPA) regime.
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Indian Air Force Chief, Air Chief Marshal Arup Raha, on Wednesday said his scam-tained predecessor S.P. Tyagi was like a "family member" but if corruption charges in the AgustaWestland helicopter deal were proven against him the force would have no sympathy for its former chief.
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Former IAF chief SP Tyagi was on Monday released jail.
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A Delhi Court on Wednesday adjourned the hearing on the bail plea of retired Air Chief Marshal SP Tyagi and two other accused in the AgustaWestland chopper scam case till December 23.
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Ex-Indian Air Force chief SP Tyagi along with other accused in the AgustaWestland VVIP chopper scam were sent to 14-day judicial custody by a Patiala House court on Saturday.
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Ex-Indian Air Force chief SP Tyagi along with other accused in the AgustaWestland VVIP chopper scam will be produced before Patiala House court on Saturday.
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Ex-IAF chief SP Tyagi, who had retired in 2007, his cousin Sanjeev and Khaitan were arrested on December 9 by the agency in connection with AgustaWestland VVIP chopper scam.
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