#AugustaWestlandScam | The Delhi High Court will deliver its verdict on Christian Michel’s bail plea in the ₹3,600 crore AgustaWestland money laundering case at 4 PM today. Justice Swarana Kanta Sharma, who reserved the order on February 28, will announce the judgment. Michel, a British national, was extradited from Dubai in 2018 and arrested by the CBI and ED. The ED opposed his bail, citing flight risk and failure to meet the “twin tests” under the Prevention of Money Laundering Act. Stay tuned for updates on this high-profile case.
#ChristianMichel #AgustaWestland #DelhiHC #BailVerdict #MoneyLaundering #ED #CBI #IndiaNews
source
[ad_1] H&F Cracks Down on Housing Fraud in the Borough FulhamSW6 [ad_2] Source link
[ad_1] Bribery, corruption: What you should know Daily Express Malaysia [ad_2] Source link
[ad_1] Public housing fraud: Organised crime or a scam? news.sky.com [ad_2] Source link
[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam Crypto News [ad_2]…
[ad_1] Regent’s Sahed shown arrested in money laundering case Daily Observer [ad_2] Source link
[ad_1] Khadeer Khan Mohammed Office of Inspector General (.gov) [ad_2] Source link