ANI
07 May 2025, 17:14 GMT+10
New Delhi [India], May 7(ANI): The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian James Michel, seeking Modification to the bail conditions in the money laundering case linked to the AgustaWestland helicopter deal.
Advocate Aljo K Joseph appeared for Christian James stated that Christian James cannot meet the bail surety requirement since he lacks family or friends in India. He requests modifications to secure James' release, stating it's nearly impossible to find an Indian surety.
James also seeks changes to the condition requiring him to surrender his passport. Joseph explains that obtaining a UK passport from abroad takes 8 to 12 weeks, making immediate submission impossible. He urges both conditions to be modified for James' bail.
The bench of Justice Swarana Kanta Sharma noted that the submission reserved the order on the modification application.
Christian James Michel through plea requested for the waiver of the bail condition mandating a surety of Rs 5 lakh. As a foreign national with no familial ties or significant connections in India, he has sought either a modification or removal of the requirement to provide an Indian surety.
The same bench on March 4, 2025, granted bail to Christian James Michel in the matter while granting bail to Christian James Michel in the money laundering case, the high court directed him to provide a personal bond and a surety of Rs 5 lakh each, in addition to surrendering his passport to the trial court.
Through a plea, James further requested the revocation of the passport surrender condition, stating that his passport has expired and obtaining a new one would take an estimated 4 to 8 weeks.
On February 18, the Supreme Court granted bail to Christian Michel James, the alleged middleman in the AgustaWestland chopper scam, stating that 'the trial may not be completed in the next 25 years at this pace.' Michel was arrested and extradited on December 4, 2018, while the FIR was registered in 2013. The Rs 3,600-crore scam involves the purchase of 12 VVIP helicopters from AgustaWestland.
James was extradited from Dubai in December 2018 and subsequently arrested by the CBI and the ED. He is one of the three alleged middlemen under investigation in the case, alongside Guido Haschke and Carlo Gerosa.
According to the CBI's chargesheet, the deal signed on February 8, 2010, for the supply of VVIP helicopters worth 556.262 million euros caused an estimated loss of 398.21 million euros (approximately Rs 2,666 crore) to the exchequer.
The ED's chargesheet filed against James in June 2016 alleged that he received 30 million euros (about Rs 225 crore) from AugustaWestland.
The AgustaWestland VVIP chopper deal, during the Congress-led UPA Government and refers to a multimillion-dollar corruption case where money was allegedly paid to middlemen and Indian officials in 2006 and 2007 to purchase helicopters for high-level politicians.
Following significant controversy and allegations of corruption, the Government of India ordered an investigation by the Central Bureau of Investigation (CBI) on February 12, 2013. Subsequently, the ED registered a case under the Prevention of Money Laundering Act (PMLA) in 2014. (ANI)
Get a daily dose of India Gazette news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to India Gazette.
More InformationBANGKOK, Thailand: Thailand's finance ministry has revised its projection for foreign tourist arrivals this year, lowering the estimate...
NEW YORK, New York - U.S. stock markets retreated on Tuesday, with major indices posting losses amid renewed economic concerns, while...
WASHINGTON, D.C.: More people signed contracts to buy previously owned homes in the U.S. in March than in any month in over a year,...
BEIJING, China: Homeowners in China are slashing prices to attract buyers as a growing number of resale properties flood the market....
TOKYO, Japan: Toyota is taking a fresh step toward autonomous driving by teaming up with Waymo to co-develop new vehicle platforms...
NEW YORK, New York - U.S. stocks were volatile Monday as the focus remained on tariffs, and the perceived lack of trade deals despite...
(250507) -- BAHAWALPUR, May 7, 2025 (Xinhua) -- A damaged mosque is seen after an overnight Indian missile attack in Bahawalpur district,...
New Delhi [India], May 7(ANI): The Delhi High Court on Wednesday reserved the order on a petition filed by British Citizen Christian...
Chandigarh (Punjab) [India], May 7 (ANI): Punjab Finance Minister Harpal Singh Cheema on Wednesday extended full support to the central...
New Delhi [India], May 7 (ANI): External Affairs Minister S Jaishankar on Wednesday spoke with Sheikh Mohammed bin Abdulrahman Al Thani,...
New Delhi [India], May 7 (ANI): Soon after the focused strikes on terrorists and terrorist infrastructure at nine sites in Pakistan...
New Delhi [India] May 7 (ANI): Global demand for climate adaptation and resilience (A&R) solutions could reach USD 0.5 to USD 1.3 trillion...