christian michel Archives | Page 3 of 8

News Reports

‘Rakesh Asthana said he will make my life hell if I don’t cooperate in investigation’: Christian Michel

OpIndia Staff - 12 March, 2019

Christian Michel said that Rakesh Asthana's threats have become a reality

News Reports

Investigative agencies discover more evidence to suggest that Christian Michel had lobbied for Eurofighter against Rafale

OpIndia Staff - 12 March, 2019

Christian Michel was in contact with many Indian people who wanted sway MMRCA deal in favour of Eurofighter

ED tracks Christian Michel’s money trail, leads them straight to Kamal Nath’s brother-in-law’s company

OpIndia Staff - 5 March, 2019

ED tracked down the money trail of kickbacks received by Christian Michel and it has led them to Moser Baer which is owned by Deepak Puri, who is close to senior Congress leader Kamal Nath.

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.

Law

AgustaWestland Scam: Christian Michel’s bail plea rejected by the Court

OpIndia Staff - 17 February, 2019

The investigating agencies had contended before the Special Court that Michel, if granted bail, might flee the country and tamper with the evidence.

News Reports

ED investigation finds Airbus had transferred $10.5 million to Singapore based partnership with corporate lobbyist Deepak Talwar

OpIndia Staff - 13 February, 2019

The ED has alleged that Airbus colluding with Deepak Talwar floated a company and $10.5mn transfer was made to Talwar’s company involved in Air India-Airbus deal

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

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

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