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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.