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    Tag: Kickbacks

    Tihar Jail Authorities Deny Remission to Christian Michel James in AgustaWestland Case
    Other CourtsLatest news

    Tihar Jail Authorities Deny Remission to Christian Michel James in AgustaWestland Case

    New Delhi: The Tihar Jail authorities informed a Delhi court on Tuesday that Christian Michel James, who is accused of being a middleman in the AgustaWestland helicopter deal case, is not eligible for any remission since he has not been convicted yet. The jail superintendent told Special Judge Sanjeev Aggarwal that James has maintained “satisfactory” conduct during his time in custody and that “no punishment was recorded during the custody of James.” The court has now asked for a detailed report in response to James’ plea, in which he has requested six months of remission.

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    Delhi High Court Grants Bail to Christian Michel in Money Laundering Case Linked to AgustaWestland Scam
    High CourtLatest news

    Delhi High Court Grants Bail to Christian Michel in Money Laundering Case Linked to AgustaWestland Scam

    NEW DELHI: Today, 4th March, British national Christian Michel has been granted bail by the Delhi High Court in the Enforcement Directorate (ED) money laundering case related to the AgustaWestland VVIP chopper scam.

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    [AgustaWestland Chopper Scam Case] Apex Court Seeks CBI Response To Bail Plea By Christian Michel
    [AgustaWestland Chopper Scam Case] Apex Court Seeks CBI Response To Bail Plea By Christian Michel
    Supreme Court

    [AgustaWestland Chopper Scam Case] Apex Court Seeks CBI Response To Bail Plea By Christian Michel

    The Supreme Court of India on Friday (6th Dec) has requested the CBI to respond within four weeks to British national Christian Michel’s bail plea related to the AgustaWestland chopper scam. Michel, extradited in December 2018, has been in custody since after previous bail applications were denied. The case involves significant corruption allegations linked to VVIP helicopter contracts.

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    [Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC
    [Delhi Excise Policy] 'Previously Obtained Sanction Under Secttion 197 CrPC To Prosecute Arvind Kejriwal': ED Tells Delhi HC
    High CourtLatest news

    [Delhi Excise Policy] ‘Previously Obtained Sanction Under Section 197 CrPC To Prosecute Arvind Kejriwal’: ED Tells Delhi HC

    The Enforcement Directorate informed the Delhi High Court that it has secured the necessary sanction to prosecute former Chief Minister Arvind Kejriwal in a money laundering case linked to the 2021 Delhi Excise Policy. Kejriwal’s counsel challenged the trial court’s cognizance due to alleged lack of sanction, prompting further hearings.

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    [Aircel-Maxis Case] Delhi HC Stays Proceedings Against Former Union Minister P. Chidambaram
    [Aircel-Maxis Case] Delhi HC Stays Proceedings Against Former Union Minister P. Chidambaram
    High CourtLatest news

    [Aircel-Maxis Case] Delhi HC Stays Proceedings Against Former Union Minister P. Chidambaram

    P. Chidambaram challenged the trial court’s cognizance of an ED complaint in the Aircel-Maxis money laundering case. The Delhi High Court stayed proceedings against him, citing the need for prior prosecution sanction. Allegations involve kickbacks for clearing a Rs 3,500 crore deal during Chidambaram’s tenure as Finance Minister.

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    [BREAKING] Excise Case: SC Grants Bail to Businessman Amandeep Singh Dhall
    [BREAKING] Excise Case: SC Grants Bail to Businessman Amandeep Singh Dhall
    Supreme Court

    [Excise Case] Let Us Think About Poor Litigants as Well, Cannot Simply Bypass the SC’s Procedures: SC Refuses Urgent Hearing on Businessman Amandeep Dhall’s Plea

    The Supreme Court today(24th Sept) denied an urgent hearing for businessman Amandeep Singh Dhall’s bail plea, challenging a Delhi High Court decision in an excise policy corruption case. Justices Surya Kant and Ujjal Bhuyan emphasized the need to consider the plight of poor litigants and scheduled the case for the second week of October.

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    "Are You Going To Arrest Arvind Kejriwal Again?": Delhi HC to ED on Potential Re-Arrest of Kejriwal
    High CourtLatest news

    [Breaking] Excise Scam: Delhi HC Reserves Order on CM Arvind Kejriwal’s Bail Plea in CBI Case

    The Delhi High Court today has reserved its verdict on Arvind Kejriwal’s bail plea regarding the excise policy case. The CBI identified Kejriwal as the central figure in the excise policy case and has submitted its final chargesheet. Kejriwal’s judicial custody has been extended, and he has sought bail due to lack of new evidence.

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    [Breaking] Liquor Policy Scam: Delhi Court Remands BRS leader Kavitha Till July 3
    [Breaking] Liquor Policy Scam: Delhi Court Remands BRS leader Kavitha Till July 3
    Latest newsOther Courts

    [Breaking] Liquor Policy Scam: Delhi Court Remands BRS leader K Kavitha Till July 3

    Delhi Court today extends BRS leader K Kavitha’s custody till July 3 in the liquor policy scam case. Three co-accused were granted bail. Kavitha, daughter of former Telangana CM, is accused of involvement in a corruption and money laundering case related to Delhi’s excise policy. The case alleges favoritism and diversion of funds.

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    [BREAKING] SC Registry Denies Urgent Listing for Kejriwal's Plea for Extension of Interim Bail
    [BREAKING] SC Registry Denies Urgent Listing for Kejriwal's Plea for Extension of Interim Bail
    Supreme Court

    [BREAKING] SC Registry Denies Urgent Listing for Kejriwal’s Plea for Extension of Interim Bail

    Today (29th May): The Supreme Court of India has denied Arvind Kejriwal’s request for a 7-day extension of interim bail in a corruption case related to the Delhi liquor policy. The court deemed the plea “not maintainable,” citing the option to seek regular bail. Kejriwal’s counsel emphasized health complications and the need for medical examination. Despite plea, the court instructed surrender by June 2.

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    "CBI to Present BRS Leader K Kavitha Before Delhi Rouse Avenue Court Tomorrow"
    "CBI to Present BRS Leader K Kavitha Before Delhi Rouse Avenue Court Tomorrow"
    Latest newsOther Courts

    [BREAKING] CBI to Present BRS Leader K Kavitha Before Delhi Rouse Avenue Court Tomorrow

    Today (11th April): The CBI is set to present BRS leader K Kavitha at the Delhi Rouse Avenue Court tomorrow. Kavitha faces legal proceedings related to alleged criminal conspiracy and falsification of accounts. The case involves a liquor policy scam, with accusations of kickbacks to the Aam Aadmi Party. ED investigations have led to provisional asset attachment worth Rs. 128.79 crore.

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