nitiating fresh action in the AgustaWestland money laundering probe case, the Enforcement Directorate (ED) has attached assets worth about Rs 7 crore alleged to be in the name of cousins of former IAF chief S P Tyagi. Sources said the properties attached ... Business Standard, 1 week ago
Money trail in VVIP chopper scam takes ED to UK, Switzerland - Times of India, 1 month ago
More from: Zee News, Outlook...and 1 other sources
NEW DELHI: Thirty-three months after the CBI began a probe into the Rs 3,600 crore VVIP chopper deal involving former IAF chief S P Tyagi, the agency has got its first major breakthrough from a foreign country with Italy sharing important evidence ...Times of India, 1 week ago
The Enforcement Directorate (ED) is set to take possession of movable and immovable properties worth Rs.1.12 crore allegedly belonging to an Italian national involved in the Rs.3,600 crore AgustaWestland VVIP chopper deal case soon. The ...The Statesman, 1 month ago AgustaWestland case: ED set to take over tainted assets Business Standard, 1 month ago
The agency claimed that Michel bought a flat in south Delhi’s Safdarjung Enclave in the name of media firm Media Exim using the bribe money. NEW DELHI: The adjudicating authority under Prevention of Money Laundering Act has confirmed the seizure of ...Economic Times, 1 month ago
CBI, in its FIR, has booked all the accused under the provisions of IPC relating to cheating and criminal conspiracy and under the provisions of the Prevention of Corruption Act. Representational image A special court on Wednesday issued ...DNA India, 5 hours ago VVIP chopper deal: Delhi court to hear plea for letter rogatory in Mauritius on October 7 DNA India, 6 days ago Chopper deal case: Court issues Letter Rogatory to Mauritius The Freepress Journal, 4 hours ago Copter deal: CBI to seek info on firms in Mauritius Asian Age, 3 weeks ago
The Enforcement Directorate (ED) has attached five expensive flats in and around the national capital in the name of cousins of former IAF chief S P Tyagi in connection with its money laundering probe into the Rs 3,600 crore VVIP choppers deal. ...Siasat Daily, 6 days ago VVIP chopper deal: ED attaches assets of ex-IAF chief's family Deccan Chronicle, 6 days ago ED attaches properties of ex-Air Force chief's kin Deccan Herald, 5 days ago Copter case: Rs 7 crore assets attached Asian Age, 6 days ago
A Delhi court today issued an open non-bailable warrant (NBW) against British national Christian Michel James, an accused in the Rs 3,600 crore VVIP chopper deal case, after the CBI said he was required for questioning to ascertain crucial aspects ...Deccan Herald, 1 week ago VVIP Chopper deal: Open non-bailable warrant issued against UK national accused Jagran Post, 1 week ago
The Central Bureau of Investigation is awaiting court orders on its plea for a non-bailable warrant against British national Christian Michel James, one of the main accused in the AgustaWestland V...The Hindu, 3 weeks ago Chopper deal: Court issues warrant against accused Millennium Post, 1 week ago Chopper deal: CBI requests arrest warrant against accused Siasat Daily, 3 weeks ago
In an important development in the CBI’s ongoing probe into the multi-crore VVIP helicopter deal case, the agency is preparing to get an Interpol’s red corner notice (RCN) issued against European middlemen Christian Michel James, who is said to be one of ...Asian Age, 3 weeks ago
September 8, 2015 @ 01:40 PM India to Have 16 Strong Mi-17 V5 Helicopter Fleet for VVIP Duty India is likely to commit 10 Mi-17 V5 helicopters for VVIP duty from its recent decision to order 48 more...
Indian Air Force Mi-17 V5 helicopter India is likely to commit 10 Mi-17 V5 helicopters for VVIP duty from its recent decision to order 48 more choppers from Russia. The 10 choppers will be configured for VVIP flights with changes to the ...Defense World, 4 weeks ago
on your WebpageAdd Widget >Get your members hooked!