Nothing wrong in media reporting AgustaWestland chargesheet: ED

agustaNew Delhi, Apr 13: The Enforcement Directorate has told a Delhi court that there was nothing wrong in the media publishing the supplementary chargesheet it had filed in connection with the AgustaWestland case.

The chargesheet is a public document and there was no harm in the media publishing it, the ED said in response to an application filed by the counsel of James Christian Michel, an alleged middleman in the case. Michel’s counsel had alleged that the chargesheet had been deliberately leaked to the media.

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In AgustaWestland case, a 12 million Euro payout to Italian political party under scanner

img_0004-2New Delhi, Dec 10: The Central Bureau of Investigation has learnt that alleged middleman in the AgustaWestland case, James Christian Michel had moved his contacts in India through the various international phone numbers he had.

AgustaWestland: Middleman Michel loses appeal, set to be extradited to India

christain MichelNew Delhi, Nov 19: AugustaWestland middleman James Christian Michel is expected to be extradited to India soon.The court of cassation in Dubai has rejected his appeal.

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AgustaWestland: Will Michel be extradited? Here is exactly what the UAE court said

New Delhi, Sep 20: There was plenty of confusion regarding a UAE court order concerning the deportation of James Christian Michel, an accused in the AgustaWestland case.

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AgustaWestland: Middleman Michel missing as MEA awaits official order on extradition

christain MichelNew Delhi, Sep 19: Hours after a court ordered his extradition, accused in the AgustaWestland chopper scam, James Christian Michel has gone missing. According to his lawyer, Amal Alsubei, he could not be found since the order of extradition was delivered.

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AgustaWestland: To be extradited, Michel was media fix it guy in India

christain MichelNew Delhi, Sep 19: India scored a major victory after a court in the United Arab Emirates ordered the extradition of alleged middleman in the Rs 3,600 crore AgustaWestland chopper deal.

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AgustaWestland: How Michel moved the govt to disqualify competition early

AgustaWestland_LogoJames Christian Michel the alleged middleman in the AgustaWestland case is said to have visited India over a 100 times and during the early stages, he was deliberately trying to disqualify the competition, investigations have shown.

India seeks extradition of 57 fugitives including AgustaWestland accused Michel

James Christian Michel Pic courtesy: http://thewhistleblowers.info/
James Christian Michel
Pic courtesy: http://thewhistleblowers.info/

India has asked the United Kingdom to hand over 57 fugitives wanted by it. The same was conveyed to Theresa May, the British Prime Minister who is in India on a three day visit. In turn UK too sought from India to hand over 17 fugitives wanted by it.

Prime Minister of India, Narendra Modi handed over the list of 57 fugitives to Theresa May for extradition and Mutual Legal Assistance Treaty requests. A similar list of 17 fugitives were handed over to Modi by the British Prime Minister.

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AgustaWestland: England trust that offered Indians scholarships under ED scanner

AgustaWestland_LogoNew Delhi, June 21: A trust in England which offered scholarships to Indian students has come under the scanner of the Enforcement Directorate probing the AgustaWestland scam. The trust came under the scanner after it was found that middleman James Christian Michel was allegedly associated with it.
The London based trust was involved in providing scholarships to Indian students. The ED is currently drawing up a list of those Indians who were involved with the trust.

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AgustaWestland- Media exim exported a Punjabi CD and middleman Michel had ordered

agustaBengaluru, June 16: The filing of the chargesheet in the AgustaWestland case naming James Christian Michel yesterday would help the Enforcement Directorate seek his extradition.

The 74 page chargesheet that was filed speaks about the manner in which middleman Michel had moved money around through his driver.

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