Outcome of the forensic scrutiny of electronic gadgets recently recovered by the Central probe agencies from the premises of the Indian contacts of Christen Michel James — prime suspect in the VVIP AgustaWestland copter deal — will spill the beans on the ... Asian Age, 4 days ago
New Delhi : The Centre on Friday told the Supreme Court that an SIT probe has been initiated in AgustaWestland VVIP chopper scam case following the registration of FIR in 2013 and a charge sheet is likely to be filed this year. A bench of ...Firstpost.com, 1 month ago Charge sheet in AgustaWestland VVIP chopper scam to be filed this year: Govt to SC ZeeNews.com, 1 month ago Charge sheet in Agusta scam to be filed this year: Govt to SC Times of India, 1 month ago Charge-sheet in Agusta scam likely this year, govt tells SC Millennium Post, 1 month ago
NEW DELHI: Taking on the Prime Minister yet again, Delhi Chief Minister Arvind Kejriwal on Tuesday claimed he stood like a "rock" against Narendra Modi's "misdeeds" and alleged that the BACKGROUNDXWater tanker scam: FIR lodged; Sheila and Kejriwal ...Times of India, 2 months ago
Investigations by the Enforcement Directorate (ED) into the money trail of the alleged kickbacks in the multi-crore AgustaWestland helicopter deal have revealed that British national and alleged middleman in the case, Christian Michel James, who used more ...Asian Age, 2 months ago
Hyderabad: Enforcement Directorate officials on Monday conducted multiple raids in Hyderabad, Delhi and Mumbai regarding an alleged money laundering route from Mauritius via Dubai to Indian companies in connection with the multi-crore AgustaWestland ...Deccan Chronicle, 2 months ago AgustaWestland chopper scam: ED raids involved firms, freezes assets worth Rs. 86 crore International Business Times India, 2 months ago AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad Firstpost.com, 2 months ago AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad ProKerala.com, 2 months ago
Enforcement Directorate (ED) has filed a fresh chargesheet against British national and alleged middleman Christian Michel James and two others in its ongoing money laundering probe in the Rs 3,600-crore AgustaWestland helicopter deal, officials ...Nagaland Post, 2 months ago AgustaWestland: ED names James, two others in fresh chargesheet ProKerala.com, 2 months ago
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