AgustaWestland VVIP

Timelines
Kamal Nath's nephew spent Rs. 8cr in single night: ED

20 Oct 2019

Kamal Nath's nephew spent Rs. 8cr in single night: ED

On Thursday, the Enforcement Directorate filed a charge-sheet against Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, in a money laundering case.

INX Media case: How Chidambaram spent night at Tihar jail

06 Sep 2019

INX Media case: How Chidambaram spent night at Tihar jail

The worst fears of former Finance Minister, P Chidambaram, came true on Thursday after a special court ordered that he should be sent to judicial custody at Tihar jail.

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

20 Aug 2019

MP CM's nephew, Ratul Puri, arrested for Rs. 354cr bank fraud

Ratul Puri, the nephew of Madhya Pradesh Chief Minister Kamal Nath, has been arrested by the Enforcement Directorate in connection with a Rs. 354 crore bank fraud case, despite multiple attempts to evade arrest.

ED arrests defense agent Sushen Gupta in VVIP choppers case

26 Mar 2019

ED arrests defense agent Sushen Gupta in VVIP choppers case

The Enforcement Directorate (ED) has arrested a defense agent from Delhi in the Rs. 3,600 crore VVIP choppers deal case, officials said today.

AgustaWestland middleman Christian Michel names Sonia Gandhi, ED tells court

29 Dec 2018

AgustaWestland middleman Christian Michel names Sonia Gandhi, ED tells court

Christian Michel, the alleged middleman of the AgustaWestland VVIP chopper scam, has named UPA Chairperson Sonia Gandhi, the Enforcement Directorate told Patiala House Court on Saturday.

Delhi-court reserves order on Michel's bail plea for December 22

19 Dec 2018

Delhi-court reserves order on Michel's bail plea for December 22

A Delhi court today reserved for December 22 its order on bail plea of Christian Michel, alleged middleman charge-sheeted and arrested in the AgustaWestland VVIP chopper case.

Please take it: Mallya offers to repay 100% to banks

05 Dec 2018

Please take it: Mallya offers to repay 100% to banks

With five days remaining for a UK court's verdict on whether fugitive business tycoon Vijay Mallya can be extradited to India, Mallya seems to be rattled.

#AgustaWestlandCase: Court grants bail to former IAF Chief SP Tyagi

12 Sep 2018

#AgustaWestlandCase: Court grants bail to former IAF Chief SP Tyagi

A Delhi court Wednesday granted bail to former Air Force Chief SP Tyagi and others in a money laundering case related to the AgustaWestland VVIP chopper scam.

VVIP chopper scam: CBI files chargesheet against ex-IAF chief Tyagi

01 Sep 2017

VVIP chopper scam: CBI files chargesheet against ex-IAF chief Tyagi

The CBI has filed a charge sheet against former IAF chief SP Tyagi in the AgustaWestland VVIP chopper scam.

AgustaWestland scam: Delhi HC stops SP Tyagi traveling abroad

31 May 2017

AgustaWestland scam: Delhi HC stops SP Tyagi traveling abroad

Shashindra Pal Tyagi, former Indian Air Force Chief and co-accused in the AgustaWestland chopper scam, was stopped by the Delhi HC from travelling to Indonesia, revoking a trial court order that had earlier given him permission.

CBI questions alleged middleman in Embraer deal

02 Mar 2017

CBI questions alleged middleman in Embraer deal

The CBI questioned Vipin Khanna, defence consultant, in connection with the $208mn Embraer jet deal.

CBI gets evidence from US on Embraer deal

08 Jan 2017

CBI gets evidence from US on Embraer deal

The CBI retrieved evidence from the US, where the Department of Justice is conducting its own investigation into Brazilian aircraft manufacturer, Embraer.

Embraer to pay $205 million settlement over corrupt deal

25 Oct 2016

Embraer to pay $205 million settlement over corrupt deal

To resolve the dispute over the corrupt 2008 Embraer aircraft deal, the Brazilian aircraft manufacturer will pay $205 million in fines to the US Justice Department.

Embraer deal: CBI registers FIR against UK arms dealer

21 Oct 2016

Embraer deal: CBI registers FIR against UK arms dealer

The CBI has registered an FIR against a UK based NRI arms dealer, for allegedly receiving kickbacks from the 2008 Embraer Jet deal.

CBI identifies Embarer middleman, may identify bribe recipients

29 Sep 2016

CBI identifies Embarer middleman, may identify bribe recipients

The CBI disclosed that it has tracked down an individual who was paid $5.5 million by Embraer to secure the 2008 defence contract with DRDO.

Embraer sets aside $200m for fines related to India case

11 Sep 2016

Embraer sets aside $200m for fines related to India case

As Brazilian prosecutors and the US Justice Department began investigations into the company's alleged shady deal in India in 2008, the company is said to have set aside $200m for possible fines.

Embraer Jet Deal under scanner for alleged kickbacks

10 Sep 2016

Embraer Jet Deal under scanner for alleged kickbacks

The $210 million Embraer's 'Jet deal' with India came under scanner by the U.S. authorities for the payment of kickbacks to secure the contract.