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Fugitive Christian Michel to be brought to India tonight

Fugitive Christian Michel to be brought to India tonight. Nightmare starts for Sonia...

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The communications showed Michel’s proximity claims with then Congress President Sonia Gandhi and her political secretary Ahmed Patel, who is named in the communication...
Contract between Christian Michel had with AW for managing India's media

AW gave €6 Million to Christian Michel to manage Indian Media from 2010 to...

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Christian Michel, the fugitive middleman in the AgustaWestland (AW) deal, had collected Six Million Euros (₹45 crores) from AgustaWestland chopper manufacturer Finmeccanica for managing...
Michel family and the Gandhi family go a long way back

Agusta middlemen Michel, Haschke & Gandhi family ties

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The two main middlemen in the Agusta Westland VVIP Chopper deal are Christian Michel and Guido Haschke. Both are closely associated with the Gandhi...
The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s nephew, in money...

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Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
Special Judge Arvind Kumar took note of the CBI's submission, in which the probe agency counsel said it had no objection for granting the bail

AgustaWestland Scam: Former defence secretary Shashi Kant Sharma gets bail

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Delhi court grants bail to Shashi Kant Sharma A Delhi court on Thursday granted bail to Ex-Defence Secretary Shashi Kant Sharma, in connection with a...
In AgustaWestland scam, Shashi Kant Sharma is the senior-most bureaucrat who has been charge-sheeted

AgustaWestland scam: At last CBI charge sheet against former Defence Secretary and CAG Shashi...

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Former defence secretary & ex-CAG Shashi Kant Sharma and 4 IAF officers charge-sheeted At last, after six years, the Central Bureau of Investigation (CBI) on...
Lifting of the ban may be partial and the ongoing investigations by the CBI and ED into the helicopter deal scam will continue

India to lift ban on Italian firm Leonardo Group, which manufactures bribery scandal hit...

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India to lift ban on Italian arms company linked to AgustaWestland scam After eight years, India is expected to lift the ban on Italian defence...
More revelations from Pegasus tapping saga come tumbling out

Pegasus new leaks figure Justice Arun Mishra’s old phone number, Supreme Court Registry officers...

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Pegasus scandal - SC Registrars, old number of judge Arun Mishra, Lawyers of fugitives in latest list A day before the Supreme Court is set...
Novel ways of how bribes are managed is coming out in the Anoop Gupta Rice exporter scam

Exposed how bribes are transferred. Leading rice exporter Anoop Kumar Gupta arrested for AgustaWestland...

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ED arrested Anoop Kumar Gupta in connection with the kickback delivery in AgustaWestland VVIP Helicopter Anoop Kumar Gupta, Joint Managing Director of Khushi Ram and Behari...
Strange but true! Despite the Italian Court judgment stating that 70% bribe amount went to the politicians, none have even been contacted by the CBI!

Why has CBI not questioned any politicians including Sonia Gandhi & Ahmed Patel in...

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The Rs.3600 crores-worth AgustaWestland VVIP Chopper scam case is being totally diluted with the Central Bureau of Investigation (CBI) filing the first supplementary charge sheet...

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