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