Sunday, November 17, 2024

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christian michel

Crime

AgustaWestland: Court rejects Christian Michel’s bail plea, sends him to 7-day ED custody

OpIndia Staff -
The ED had earlier filed a charge-sheet claiming Michel received Rs 225 crore as kickbacks from AgustaWestland
Law

AgustaWestland case: Delhi court rejects plea of Christian Michel seeking a separate cell in Tihar jail

OpIndia Staff -
Christian Michel argued that some of his inmates would be released soon and any incorrect statement made by them outside might go against his interest
Law

AugustaWestland: Court allows ED’s plea, Christian Michel to be produced tomorrow

OpIndia Staff -
Michel had filed an application in the court seeking a special cell in the Tihar Jail.
News Reports

AgustaWestland: CBI claims that Michel had ‘beforehand’ knowledge, attempted to involve the entire UPA cabinet to swing the deal

OpIndia Staff -
Christian Michel is accused of money laundering, bribery, and fraud in connection with the Rs 3,600-crore worth AgustaWestland scam
News Reports

AgustaWestland: Christian Michel visited India 300 times between 1996-2012, not a single visit since associate’s arrest in 2013

OpIndia Staff -
The CBI even submitted an audit report of PwC which found "serious deviations" in the transfer of money.
Crime

Internal audit of AgustaWestland reveals that Christian Michel made dubious payments worth Rs 276 crore

OpIndia Staff -
An internal audit report carried out by the AgustaWestland of the Christian Michel's firms has indicated that payments worth Rs 276 crore made by them were "dubious".
News Reports

AgustaWestland: SP Tyagi’s brother and Christian Michel were like ‘brothers’, revealed Italian sleuths

OpIndia Staff -
Julie Tyagi and Gerosa explicitly referred to each other as “brothers.” 
Crime

AugustaWestland: Court allows CBI to take the signature and handwriting samples of Christian Michel

OpIndia Staff -
The CBI had told the court that the samples were require for matching with the documents in its possession.
Crime

AgustaWestland case: Special court grants CBI five more days of Christian Michel’s custody

OpIndia Staff -
CBI said that Michel was uncooperative, evasive and alleged he did not even co-operate with Italian investigation pertaining to the case.
Government and Policy

Chopper scam: More details on kickbacks to ‘family’ emerge from Christian Michel’s correspondence

OpIndia Staff -
Michael had communicated with Haschke in August 2009, mentioning non-cooperation from the 'family'.
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