What is the Fugitive Economic Offenders Bill: Explainer

New Delhi, Jan 5: Former liquor baron Vijay Mallya became the first person to be named as a fugitive economic offender. The court was hearing an application filed by the Enforcement Directorate seeking to declared him a fugitive economic offender.

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In last 5 years, 27 economic defaulters have fled the country

New Delhi, Jan 5: Twenty-seven defaulting businessmen and economic offenders have fled the country in the last five years, Parliament was informed.

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To get Nirav Modi back to India, how the MEA is going all out

New Delhi, Dec 20: The Ministry of External Affairs has approached the United Arab Emirates seeking the extradition of Nirav Modi, a prime accused in the PNB scam. The request is in addition to the one made with the United Kingdom as well.

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AgustaWestland: Why did UPA go to Italy, when it could have shopped in Hyderabad

New Delhi, Dec 7: One of the main allegations made in the AugustaWestland case was that middleman, James Christian Michel had deliberately disqualified the competition.

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Explained: How Christian Michel Was Brought To India

It was probably one of the most important extraditions in recent times. James Christian Michel, the alleged middleman in the AgustaWestland VVIP chopper scam was brought down to India on Tuesday after he lost his appeal against extradition was rejected by the Court of Cassation in Dubai.

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Long association: The Michels earned 2 million Pounds from India between 1987 and 1996

New Delhi, Dec 6: For Michel, AgustaWestland has been part of the family. James Christian Michel, the alleged middleman in the AgustaWestland case was extradited to India on Tuesday from Dubai and is currently in CBI custody.

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AgustaWestland: 12 million Euros was set aside to lobby with ‘family’

New Delhi, Dec 6: James Christian Michel, who is now in the custody of the Central Bureau of Investigation faced his first round of interrogation.

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Sonia, Political, AP and Fam: Here is what James Michel will help CBI decode

New Delhi, Dec 6: ” Dear Peter, since Mrs Gandhi is the driving force behind VIP will no longer fly in the MI-18. Mrs Gandhi and her closest advisers are the people who the British ambassador should target. Prime Minister Manmohan Singh obviously main figure, then there is secretary Ahmad Patel.”
This was a letter allegedly written by extradited middleman, James Christian Michel to Peter Hulet, then India region sales and liaison head of AgustaWestland.

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AgustaWestland: How ’Fix it guy’ Michel managed the Indian media at Rs 330 crore

New Delhi, Dec 5: The alleged fix it guy in the AgustaWestland VVIP chopper scam, James Christian Michel has finally been extradited to India. He was brought down to India after losing an appeal in a Dubai court where he had challenged the extradition request by India.

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A historic consultant to AgustaWestland: Why James Michel’s extradition is a big deal

New Delhi, Dec 5: He has been described as a historic consultant for AgustaWestland. The extradition of James Christian Michel is indeed a boost to the investigation agencies probing the AgustaWestland VVIP chopper scam.

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