Tag: Chopper scam

Source – indiatoday.in The Delhi High Court is scheduled to hear on Thursday the bail pleas of Christian Michel James, an alleged middleman, in the corruption and money laundering cases filed by the CBI and ED in connection with the AgustaWestland VVIP chopper scam. Michel, who is in judicial custody since January 5 this year

Source: indiatoday.in Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday approached the Delhi High Court seeking a copy of his statements recorded by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA). He is an accused in a money laundering case related to the AgustaWestland chopper scam. Puri challenged