Tag: Enforcement Directorate

National

Delhi court quashes bail plea of defence agent in AugustaWestland chopper case

April 20, 2019

New Delhi: A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in ...

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Bleeding banks

April 16, 2019

It is well-known that Nirav Modi and Vijay Mallya are not the only ones who fled the country after committing ...

Special Judge Arvind Kumar sent Gupta to judicial custody (PTI)

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VVIP Chopper case: Court sends agent to judicial custody till Apr 20

April 8, 2019

New Delhi: A Delhi court Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP ...

National

ED, Christian Michel seek probe into chargesheet leak

April 6, 2019

New Delhi: The Enforcement Directorate (ED) and British-national Christian Michel, alleged middleman arrested in the AgustaWestland VVIP chopper case, Saturday ...

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ED supplementary chargesheet in AgustaWestland case has names of journalists, political leaders and a ‘Mrs Gandhi’

April 5, 2019

New Delhi: The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs ...

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ED’s supplementary chargesheet mentions ‘Mrs Gandhi’

April 5, 2019

New Delhi: The Enforcement Directorate (ED) Thursday filed a supplementary charge sheet against British national Christian Michel, the alleged middleman ...