Law Firm News
Today's Legal News/b> Bookmark This Website
Indian court orders Briton held during copter bribery probe
Current Legal Issues | 2018/12/02 13:42
An Indian court on Wednesday ruled that officials may hold a British man while they investigate him for alleged bribery in a canceled $670 million helicopter deal between India and an Italian defense company.

Judge Arvind Kumar allowed Briton Christian James Michel to meet briefly with his attorney, who sought unsuccessfully to have him released on bail while the charges are investigated. Michel was extradited to India from Dubai on Tuesday to face charges of channeling bribes to Indian contacts.

Michel was detained in Dubai last year after India asked the United Arab Emirates for his extradition.

Indian investigators said in court documents that Michel transferred the money from a British subsidiary of Finmeccanica, which has since been renamed Leonardo S.p.A.

In 2014, India received three of 12 AW101 helicopters it had ordered to fly senior officials but then halted the deal after the bribery allegations surfaced.

The Central Bureau of Investigation said Michel was a frequent visitor to India when the deal was being negotiated and "was operating as a middleman for defense procurements through a wide network of sources cultivated in the Indian Air Force and Ministry of Defense at different levels, including retired and serving officials."

Indian investigators want Michel to reveal the names of Indian politicians involved in the alleged scheme. The opposition Congress party was ruling the country at the time.

With national elections due in March-April, Prime Minister Narendra Modi's Hindu nationalist party is expected to try to embarrass the Congress party, its main rival, if Michel names some of its leaders as beneficiaries in the helicopter deal.

India is upgrading its military and has become the world's biggest arms and defense equipment buyer in recent years. Arms deals have often been marred by allegations that foreign companies paid huge kickbacks to Indian officials.



[PREV] [1] ..[710][711][712][713][714][715][716][717][718].. [2416] [NEXT]
All
Lawyer News Press
Attorney Press Release
Law Firm Information
Legal Court Feed
Lawyer News Source
Current Legal Issues
Attorney Blogs
Recent Law Insight
Updated Court News
US completes deportation of ..
International Criminal Court..
What’s next for birthright ..
Court to hear appeal from Ch..
Judge asks if troops in Los ..
Judge blocks plan to allow i..
Getty Images and Stability A..
Supreme Court makes it easie..
Trump formally asks Congress..
World financial markets welc..
Cuban exiles were shielded f..
Arizona prosecutors ordered ..
What to know about the Supre..
Trump Seeks Supreme Court Ap..
Budget airline begins deport..


   Lawyer & Law Firm Links
   Law Firm Blog Links
St. Louis Missouri Criminal Defense Lawyer
St. Charles DUI Attorney
www.lynchlawonline.com
San Francisco Family Law Lawyer
San Jose Family Law Lawyer
www.onulawfirm.com
 
 
© www.lawfirmseo101.com. All rights reserved.

The legal content posted on this web site has been prepared by Law Firm Seo as a service to the legal news community and is not intended to replace legal advice or substitute for professional legal consultation with a licensed lawyer or attorney in any particular case or circumstance. Law Firm SEO postings and comments are available for legal educational purposes only and should not be used to analyze any specific legal situation.

Personal Injury Lawyer Web Design