
Court pulls up Tihar jail authorities for missing security files of AgustaWestland accused
A Delhi court on Monday (June 9, 2025) pulled up Tihar jail authorities for failing to find the files related to security of Christian Michel James, accused in AgustaWestland case.
Special Judge Sanjay Jindal termed the lapse as 'serious concern' and directed the DG Tihar jail to locate the same and file a report in the matter by July 7.
The remarks came after the Tihar authorities submitted in the court that the original report sought by the court was 'not traceable despite best efforts'.
'Considering the seriousness of the issues raised by the accused and the facts which have come on record during recent hearings on the grievance of James, it is matter of serious concern that the case file of the inquiry on the basis of which report dated August 29, 2019 was given, is not traceable,' the court said.
The matter pertains to an application filed by the accused seeking a re-look at the findings of an inquiry report dated August 29, 2019 on the security arrangements for him inside the prison. James alleged it to be a 'pre-planned conspiracy' to eliminate him in the jail by his enemies related to this case by poisoning him.
The jail authorities, in their response, have stated that Mr James's plea was filed after a gap of almost six years. They added that the accused has no threat to his life, while being lodged at present at jail.
Mr Michel, a British national, was extradited from Dubai, where he had spent four months in custody, on December 4, 2018.
He is among the three alleged middlemen being probed in the case and the other two are Guido Haschke and Carlo Gerosa.
The CBI, in its chargesheet, claimed an estimated loss of 398.21 million euros (about ₹2,666 crore) to the exchequer due to the deal that was signed on February 8, 2010, for the supply of VVIP choppers worth 556.262 million euros.
The ED chargesheet filed against James in June 2016 alleged he received 30 million euros (about ₹225 crore) from AgustaWestland.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Hindustan Times
16 minutes ago
- Hindustan Times
CBI raids 7 places in Bihar, Jharkhand in ₹100-crore GST fraud; customs officers in dock
New Delhi, The CBI on Saturday searched seven locations in Bihar and Jharkhand in a 100-crore scam, allegedly executed by claiming GST through bogus export bills, with five customs officers, including the additional commissioner GST, Patna, as the main accused, officials said. CBI raids 7 places in Bihar, Jharkhand in ₹ 100-crore GST fraud; customs officers in dock The CBI conducted searches at two locations in Patna, two in Purnea, and one each in Jamshedpur, Nalanda, and Munger, finding seven bars of gold, each weighing 100 grams, they said. The scam was exposed when an abnormal increase in exports of tiles and automobile parts to Nepal was noticed in Land Customs Stations in Jaynagar, Bhimnagar and Bhittamore during 2022-23, officials said. According to the CBI FIR, around 30 exporters have been named in it, having been accused of showing fake exports of tiles and automobile spare parts from the three LCS to get tax refund from the GST office. It is alleged that four customs superintendents, Neeraj Kumar and Manmohan Sharma in Jayanagar, and Tarun Kumar Sinha and Rajeev Ranjan Sinha in Bhimnagar, colluded with Additional Commissioner Ranvijay Kumar to extract tax refunds against fake export claims, in return for bribes. All officials, along with 30 suspected exporters, and a Kolkata-based clearing agent, Ganga Singh, have been named in the FIR as accused. The agency has alleged that fake export bills were created for amounts less than ₹ 10 lakh, which is the highest amount that a customs superintendent is allowed to clear. The CBI FIR alleged that, in all, fake exports to the tune of ₹ 800 crore were shown by these superintendents with goods carrying GST duties of 28 per cent and 18 per cent, two of the higher GST slabs, which enabled them to claim refunds of around ₹ 100 crore. The investigation also showed that the firms were not functioning from their registered address. As part of the fraud, the suspects presented 4,161 E-way bills of vehicles — two-wheelers, buses, and even ambulances. But the initial probe showed that none of the vehicles mentioned in the bills matched with the database of the SSB, the force that guards the Indo-Nepal border. The abnormal increase in exports was allegedly ignored by Ranvijay Kumar, who gave "oral instructions" to the superintendents to process Let Export Order in respect of shipping bills. Besides this, he allegedly used to pass the details of fake exports to be processed at these LCS either directly or through Ganga Singh, CBI said. This article was generated from an automated news agency feed without modifications to text.


NDTV
41 minutes ago
- NDTV
Rs 100 Crore Fake GST Refund Scam Busted By CBI
New Delhi: The Central Bureau of Investigation (CBI) has launched a major crackdown in a case involving bogus GST refund claims amounting to nearly Rs 100 crore, allegedly orchestrated through fake export bills. On Friday, the central agency carried out searches across seven locations in Bihar and Jharkhand, including Patna, Purnea, Jamshedpur, Nalanda, and Munger. According to the FIR, the scam involves senior officials of the Customs Department, including the then Additional Commissioner, Customs, Patna, Shri Ranvijay Kumar along with four other former Superintendents, some of whom are now serving as Assistant Commissioners. They allegedly, said the CBI, colluded with a private G-card holder, multiple exporter and importer firms, and unknown others to fraudulently claim tax refunds. The accused are alleged to have conspired to show fake exports of tiles and automobile parts through Land Customs Stations (LCS) at Bhimnagar, Jaynagar, and Bhittamore, said the agency. The documentation was purportedly used to fraudulently obtain GST refunds from the jurisdictional GST offices, the CBI added. During the searches, officials recovered 7 gold bars of 100 grams each, several incriminating documents, and mobile phones linked to the case. The CBI has registered a case under sections related to criminal conspiracy and corruption. Investigation is underway to trace the money trail and establish the full scale of the alleged fraudulent network.


NDTV
41 minutes ago
- NDTV
CBI Finds Losses Over Rs 4,200 Crore In JNPA Dredging Project Corruption Case
New Delhi: Financial losses of over Rs 4,200 crore have been flagged by the CBI in a corruption case linked to the Jawaharlal Nehru Port Authority dredging project, NDTV Profit reported. The case has exposed deep-rooted corruption, inflated costs, and rigged contracts. A huge network of criminal conspiracy involved manipulated tenders, suppressed competition, and collusion between officials and private firms. The investigation centred around senior officials of JNPA and executives from Tata Consulting Engineers (TCE). It found a pattern of systemic irregularities and abuse of authority. The CBI's complaint highlighted two main instances of over-dredging that led to wrongful losses of Rs 365.90 crore in Phase-I and Rs 438 crore in Phase-II. These figures are presented as key findings that initially surfaced during the enquiry. However, the investigation goes much deeper. The CBI document explicitly notes that these losses are part of a broader web of financial misconduct and criminal conspiracy, which includes inflated estimates, tender manipulation, and rigged bidding processes. Some of the most serious findings were: Rs 1,163 crore was added to the project cost due to the choice of a deeper 15-meter vessel draft (Option II) over the originally proposed 14-meter draft (Option I), without reassessment or justification. A Rs 557 crore loss resulted from the adoption of composite dredging rates for hard and weathered rock, along with unnecessary pretreatment costs, instead of using differential rates. The violation of PIANC (Permanent International Association of Navigation Congresses) guidelines led to Rs 964 crore in losses due to unauthorized channel widening in both phases. An additional Rs 430 crore was paid for over-dredging during Phase-II, despite no supporting evidence of required depth. Sources told NDTV Profit that CBI officials said all accused, including former JNPA Chief Manager Sunil Kumar Madabhavi and Devdutt Bose of TCE, will be summoned for questioning. "The investigation is ongoing, with further financial and criminal liabilities likely to emerge," a source added.