Tue, Apr 08, 2025 | Updated 06:26 IST
AgustaWestland PMLA case: Delhi HC issues notice on Christian Michel bail modification plea
Mar 25, 2025
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its...
AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel James Bail Plea
Feb 28, 2025
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering...
AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED matter
Mar 04, 2025
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland...
AgustaWestland PMLA Case: Delhi HC questions ED on opposition to Christian Michel James' bail plea
Feb 24, 2025
The Delhi High Court on Monday questioned the Enforcement Directorate (ED) on its opposition to the bail plea of Christian Michel James,the alleged middleman...
Delhi Court seeks report on Christian Michel James's conduct in Tihar Jail
Mar 12, 2025
James, extradited from Dubai in 2018, was granted bail in a CBI and money laundering case related to the AgustaWestland chopper deal.
Land for job PMLA case: Delhi High Court grants bail to Amit Katyal in PMLA case
Sep 17, 2024
He has been chargesheeted in a land-for-job money laundering case along with former Bihar Chief Minister Rabri Devi and other accused.
AgustaWestland Case: Businessman Anoop Gupta sent to 5 days ED remand
Jan 30, 2021
ED files case under PMLA in money-laundering case
Mar 03, 2022
ED arrests Rajiv Saxena in connection with bank loan fraud case
Sep 13, 2021
AgustaWestland case: ED permitted to further interrogate Christian Michel
May 24, 2020
ED opposes Jacqueline's bail in PMLA case
Oct 22, 2022
ED files PMLA case against Odisha engineer
Nov 03, 2023
Related Videos
No Result Found