New Delhi [India], March 25 : The Delhi High Court on Tuesday issued a notice to Enforcement Directorate (ED) 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.
The bench of Justice Swarana Kanta Sharma issued the notice to the Enforcement Directorate (ED) for its response. The matter is scheduled for its next hearing on April 22.
Christian James Michel has filed a plea requesting the waiver of the bail condition mandating a surety of Rs five 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 five 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.
On February 22, the trial court granted the Enforcement Directorate (ED) permission to separate the trials of the accused in the AgustaWestland chopper case. The ED sought to begin the trial against individuals who received summons and participated in the investigation separately from those who have not been served summons or have evaded investigation. Special Judge Sanjeev Aggarwal noted that separating the trials would be in the interest of justice and ensure a fair and speedy trial, as per Article 21 of the Constitution of India. Consequently, files of the accused persons who have yet to be served will be separated from those who have already been served or are currently facing inquiry before the court.
The case, investigated under the Prevention of Money Laundering Act, involves a total of 60 accused, 21 of whom have neither joined the investigation nor been served summons by the ED to date. The court observed that the first prosecution complaint was filed on November 24, 2014, while the latest, dated November 21, 2024, represents the 12th supplementary prosecution complaint, highlighting a decade-long gap.
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.