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Crime

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

OpIndia Staff - 27 February, 2019

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

News Reports

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

OpIndia Staff - 13 February, 2019

ED has reportedly decided to seek approval from the court for making Saxena an approver in the case.

News Reports

Embarrassment for Congress: Letter from Digvijay Singh ‘thanking’ middleman Deepak Talwar emerges

Jinit Jain - 2 February, 2019

Senior Congress leader Digvijay Singh is found hobknobbing with the middleman Deepak Talwar

Read exclusive details of the Swiss bank accounts allegedly used by AgustaWestland accused Rajiv Saxena to receive kickbacks

Nupur J Sharma - 31 January, 2019

Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal.

News Reports

Allegations against Rakesh Asthana false, powerful people working against him: Brother

OpIndia Staff - 31 January, 2019

MK Asthana has claimed that one section of CBI, under orders from former chief Alok Verma was actively trying to scuttle Christian Michel's extradition.

News Reports

AgustaWestland scam accused Rajiv Saxena, UPA era Lobbyist Deepak Talwar being extradited to India

OpIndia Staff - 30 January, 2019

It is alleged the companies of Rajiv Saxena received bribe paid in the VVIP Chopper deal, while Deepak Talwar made crores lobbying in aviation deals

News Reports

OpIndia Evening Dispatch: Saturday, 26th January 2019

OpIndia Staff - 26 January, 2019

Here is what made it to the news today

News Reports

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

OpIndia Staff - 26 January, 2019

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

News Reports

VVIP chopper scam: Christian Michel moved ‘unused’ Agusta funds to the UK

OpIndia Staff - 23 January, 2019

As per a TOI report, Michel had transferred 'unused bribe' amount to accounts in the UK even as Indian authorities closed in on him.

Agencies start probing the ‘political leader’ mentioned by Christian Michel in correspondence with AgustaWestland executives: Reports

OpIndia Staff - 21 January, 2019

Agencies start probing about a political leader mentioned by Christian Michel in one of his correspondence

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