logo
AgustaWestland chopper scam: Accused Michel can't be released, CBI, ED tell Delhi court

AgustaWestland chopper scam: Accused Michel can't be released, CBI, ED tell Delhi court

Indian Express17 hours ago
THE CBI on Monday told a Delhi court that Christian Michel James, the alleged middleman in the AgustaWestland VVIP chopper scam, should not be released from jail just because his maximum sentence of seven years has been completed.
'This is a case where he's seeking a release… this can't be granted. He has been granted bail in both CBI and ED cases but he's not coming out for whatever reasons,' said Special Public Prosecutor (SPP) and Senior Advocate D P Singh who represented the probe agency before the court.
Michel is seeking a release on the grounds that he has already undergone the period of maximum sentence of seven years for the offences he has been charged with. It was argued by Aljo K Joseph, his lawyer, that Michel was entitled to be released under the provisions of Section 436A of the CrPC (maximum period for which an undertrial prisoner can be detained).
Michel had been extradited to India on December 4, 2018 and was arrested by the CBI on arrival. Later, he was also arrested by the Enforcement Directorate. On February 18, 2025, Michel was granted bail in the CBI's case by the Supreme Court. A fortnight later, he was granted bail by the Delhi HC in the ED case. But he has refused to furnish the bail bonds and is still staying in Tihar jail, awaiting the renewal of his passport.
'After charges are framed… he has to plead guilty. Only then can my lords say that his sentence is over. Otherwise he has to approach a constitutional court by way of writ,' SPP Singh said.
Special Public Prosecutor N K Matta, who appeared for ED, said: 'Remission can be considered only after punishment. Another submission I would like to make… seven years of punishment have not been completed in the ED's case,' he said. Special Judge Sanjay Jindal of Rouse Avenue Courts kept the matter for Tuesday.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Pakistan braces for Imran Khan party storm, curfew in Rawalpindi, Islamabad
Pakistan braces for Imran Khan party storm, curfew in Rawalpindi, Islamabad

India Today

time5 minutes ago

  • India Today

Pakistan braces for Imran Khan party storm, curfew in Rawalpindi, Islamabad

Barricades are up, Section 144 of the CrPC has been imposed across Islamabad and Rawalpindi, and over 300 PTI activists have been arrested in midnight raids as the Pakistani establishment is bracing for fresh protests demanding Imran Khan's the Pakistan Tehreek-e-Insaf (PTI) staging nationwide protests to mark two years of its founder's imprisonment on August 5, 2023, security has been beefed up outside Adiala Jail with the deployment of 4,000 personnel, where the former prime minister is government in the twin-cities of Rawalpindi and Islamabad has banned gatherings of four or more people, from August 5 to NATIONWIDE PROTEST The PTI announced protests across Pakistan and among the diaspora in the US and Europe to demand the release of Imran Khan, who has completed two years in jail after being arrested in the Toshakhana case for illegally selling state gifts. The party claims his detention is politically motivated, citing his ousting through a no-confidence vote in 2022 and alleged election rigging in is also facing pending trials in alleged terrorism cases related to the May 9, 2023, PTI supporters, rallying under the banner of Tehreek Tahafuz Ayeen-e-Pakistan, have mobilised in cities like Lahore and Buner, chanting slogans and waving party the PTI claimed that over 300 of its activists have been detained in Lahore alone, with police raids targeting party leaders' homes to curb the SECURITY IN RAWALPINDI, SECTION 144 OF CRPC IMPOSEDIn response, authorities have fortified Islamabad and Rawalpindi, and have imposed Section 144 of the CrPC, which bans gatherings of four or more people, from August 5 to 10, reported Geo over 4,000 police personnel deployed and riot management units stationed around Rawalpindi's Adiala Jail, security has been Tuesday, Lahore police detained more than 30 PTI activists after they took to the streets demanding the release of former Prime Minister Imran Khan, reported the Karachi-based City cameras and patrolling teams have been deployed in big cities to monitor potential unrest, with the police vowing strict enforcement to maintain public deputy commissioner warned of immediate arrests for federal government, led by Prime Minister Shehbaz Sharif, has accused the PTI of fostering chaos, with Interior Minister Mohsin Naqvi previously warning of "extreme measures" against the PTI has been alleging foul play by the army establishment, led by Chief Asim Munir, in collusion with the "puppet government" to suppress its influence, a charge both the military and the government Imran Khan's arrest on August 5, 2023, in the Toshakhana case, the former Pakistani Prime Minister has been imprisoned in Adiala Jail, with the PTI alleging his detention is politically motivated following his 2022 ousting via a no-confidence PTI over the last two years has repeatedly mobilised street protests to secure the release of Khan. In November 2024, PTI launched a march to the capital city of Islamabad, calling it the "final call" for Khan's release. However, law enforcement dispersed the protesters, with PTI claiming 12 members were killed by security forces in the clashes.- Ends

Anil Ambani seeks 10 days from ED to provide documents in fraud cases: Sources
Anil Ambani seeks 10 days from ED to provide documents in fraud cases: Sources

India Today

time35 minutes ago

  • India Today

Anil Ambani seeks 10 days from ED to provide documents in fraud cases: Sources

Reliance Group Chairman Anil Ambani, who appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering case, has sought 10 days from the probe agency to submit documents related to the alleged scam, sources told India Today 66-year-old industrialist was summoned to the ED headquarters in New Delhi, where his statement was recorded under the Prevention of Money Laundering Act (PMLA) under a money laundering probe linked to multiple fraud cases involving several of his group questioning, Anil Ambani told ED officials that it would take him at least seven to ten days to gather documents and facts related to the fraud case. Following his request, the financial probe agency may summon him again in another seven to ten days, sources added. The fraud case centres around unpaid loans amounting to nearly Rs 17,000 crore, which were taken by various firms linked to Anil Ambani. Officials are trying to trace the money trail and who were all involved in diverting also said that during questioning, Anil Ambani sought to deny any involvement in the case, maintaining that all the financial decisions were taken by the internal board of his companies, and that he later signed them agencies, including the ED and the Central Bureau of Investigation (CBI), and other financial regulators, have unearthed what officials are calling a "well-planned and thought-after conspiracy" to siphon off public money, launder thousands of crores, and manipulate the banking system through a network of shell firms, backdated approvals, fake bank guarantees, and offshore summons to Anil Ambani followed a massive crackdown by the ED last month, during which the central agency searched 35 premises linked to nearly 50 companies and 25 people, including top executives from the Reliance Group. The three-day operation began on July 24 and focused on suspected financial irregularities and large-scale diversion of bank a Sebi report, ED has alleged that Reliance Infrastructure diverted funds to other Reliance Group entities under the guise of inter-corporate deposits (ICDs).The transactions were routed through a company called CLE, which, investigators claimed, was not disclosed as a "related party" by R Infra—reportedly in an attempt to bypass mandatory approvals from shareholders and audit probe agency, last week, made its first arrest in the ongoing investigation into the case. Partha Sarathi Biswal, managing director of Biswal Tradelink Pvt Ltd, was arrested on August 1 under the to sources, Biswal is accused of arranging fake bank guarantees worth Rs 68.2 crore on behalf of Reliance Anil Ambani has also had a Look Out Circular (LOC) against him issued by the ED to stop him from travelling abroad.- Ends

32 years on, families of 1993 Tarn Taran fake encounter victims see justice as 5 ex-cops jailed
32 years on, families of 1993 Tarn Taran fake encounter victims see justice as 5 ex-cops jailed

Hindustan Times

time3 hours ago

  • Hindustan Times

32 years on, families of 1993 Tarn Taran fake encounter victims see justice as 5 ex-cops jailed

Chandigarh, Nishan Singh was yet to be born when his father was among seven, who were killed in a fake encounter by police in 1993, and he now recalls how his mother faced hardship to get justice which took 32 long years. 32 years on, families of 1993 Tarn Taran fake encounter victims see justice as 5 ex-cops jailed Now, aged 23, he recalls how his mother Narinder Kaur used to wash dishes and work as a farm labour for looking after the family. When her husband Shinder Singh was killed, she was pregnant. Nishan was born two months after his father's death in the fake encounter. The family is now satisfied with the verdict of a CBI court in Mohali which sentenced five former police officials to rigorous life imprisonment in the 1993 fake encounter of seven persons of Tarn Taran district on Monday. The court of CBI special judge Baljinder Singh Sra had found them guilty of criminal conspiracy, murder and destruction of evidence under relevant sections of the Indian Penal Code on August 1. The then deputy superintendent of police Bhupinderjit Singh , who later retired as SSP, the then assistant sub-inspector Devinder Singh , who retired as DSP, the then assistant sub-inspector Gulbarg Singh , the then inspector Suba Singh and the then ASI Raghbir Singh were sentenced to rigorous imprisonment for life by the court on Monday. Five other accused police officers the then inspector Gurdev Singh, the then sub-inspector Gian Chand, then ASI Jagir Singh and then head constables Mohinder Singh and Aroor Singh died during the course of the trial. These former police officials were accused of killing special police officers Shinder Singh, Desa Singh, Sukhdev Singh, besides four others Balkar Singh, Mangal Singh, Sarabjit Singh and Harvinder Singh on July 12, 1993 and July 28, 1993 in a staged encounter. The case was handed over to the CBI following a Supreme Court order on December 12, 1996 in connection with mass cremation of unidentified bodies in Punjab. The CBI registered the case in 1999 based on the complaint of Narinder Kaur, the wife of Shinder Singh. Shinder's son Nishan Singh on Tuesday says his mother went through many hardships in her life but she fought the battle to seek justice with courage. "It was a long struggle for a poor family. My mother used to clean dishes and do work as farm labourer," says Singh, who hails from Rani Wallah village in Tarn Taran district. Kaur recalls that she came to know about her husband's killing through the media. "We were not even given the body," says Kaur, who is now 60-year-old. "We are happy with the court verdict, the stigma attached to the family being called militants is wiped out," she said. Kaur demands from the state government to give a government job to her son. Ranjit Kaur, the wife of victim Sarabjit Singh, claimed how her family gave a bribe of ₹30,000 at that time by selling a piece of land to then Inspector Suba Singh for her husband's release. But her husband, who was picked up by police, was not released and was killed in 1993. When Kaur's husband was killed, her son was one-and-a-half-year old and her daughter was aged three. She says only she knows how difficult it was for her to raise her children while fighting a long court battle. On the court's verdict, Ranjit Kaur said the convicted former police officials will now realise the pain and sufferings which they victim's families went through. Kaur too seeks her son to be given a government job. Her son Jagjit Singh is working in a factory. According to the investigation conducted by the CBI, a police team led by the then station house officer of Sirhali police station Gurdev Singh picked up SPOs Shinder Singh, Desa Singh, Sukhdev Singh and two others Balkar Singh and Daljit Singh from the residence of a government contractor on June 27, 1993. They were falsely implicated in a robbery case, the CBI probe found. On July 2, 1993, the Sarhali police registered a case against Shinder, Desa and Sukhdev, claiming that they had absconded along with government-issued weapons. A police team led by the then DSP Bhupinderjit Singh and then inspector Gurdev Singh, on July 12, 1993, claimed that while escorting one Mangal Singh to Gharka village for a recovery in the dacoity case, they were attacked by militants. In the crossfire, Mangal Singh, Desa Singh, Shinder Singh and Balkar Singh were killed. However, forensic analysis of seized weapons pointed to serious discrepancies and post-mortem examination reports also confirmed that the victims were tortured prior to their death, as per the probe. Despite being identified in records, their bodies were cremated as unclaimed, the CBI investigation revealed. On July 28, 1993, three more persons Sukhdev Singh, Sarabjit Singh and Harvinder Singh were killed in a staged encounter involving a police team led by the then DSP Bhupinderjit Singh, according to the CBI investigation. This article was generated from an automated news agency feed without modifications to text.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store