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...

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

New Delhi [India], January 30 : A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering...

ED files case under PMLA in money-laundering case

Mar 03, 2022

Kolkata (West Bengal) [India], March 3 : The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA),...

ED arrests Rajiv Saxena in connection with bank loan fraud case

Sep 13, 2021

New Delhi [India], September 13 : Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a...

AgustaWestland case: ED permitted to further interrogate Christian Michel

May 24, 2020

New Delhi [India], May 24 : A CBI special court has allowed the Enforcement Directorate (ED) to interrogate Christian Michel, an alleged middleman in...