Property Investment

Christian Michel’s Ex-Wife’s Property Attached In VVIP Choppers Case

NEW DELHI: The Enforcement Directorate (ED) on Monday has connected Paris-based assets well worth Rs. 5.83 crore of Christian Michel’s ex-spouse, the alleged middleman, arrested within the VVIP choppers scam case, under the anti-money laundering regulation. It stated a provisional order beneath the Prevention of Money Laundering Act (PMLA) had been issued to connect the asset at forty-five Avenue, Victor Hugo in France. It’s miles inside the name of Ms. SCI Solaime and belongs to Michel’s ex-spouse Valerie Michel. The ED alleged that the woman had obtained “proceeds of crime” of this rip-off from the accused, Michel.

Christian Michel

The business enterprise said its probe located that Michel “had transferred the amount acquired as kickbacks to diverse entities, along with euro nine,22,185.76 (equivalent to Rs. Five,83, forty,422) to his ex-spouse Valerie Michel and finally to SCI Solaire for investment in the purchase of the immovable belongings.” Michel was deported from the UAE in December the last yr and was arrested by way of the ED. He is in judicial custody. Michel is a few of the three alleged middlemen being probed in the Rs. Three, six hundred-crore cases using ED and CBI. The others are overseas nationals – Guido Haschke and Carlos Gerosa.

Judith Barnes

Music scholar. Writer. Alcohol evangelist. Analyst. Unapologetic coffee geek. Tv junkie. In 2009 I was developing strategies for hula hoops in Las Vegas, NV. Spent 2002-2009 training sock monkeys in Mexico. Spent the 80's short selling yard waste worldwide. Have some experience developing yard waste in Africa. Spent several months exporting mosquito repellent in Jacksonville, FL. Lead a team building robots in West Palm Beach, FL.

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