The Enforcement Directorate (ED) told a court here Monday that it will verify the process of serving summons to two Italian nationals summoned as accused in a money-laundering case related to the AgustaWestland VVIP chopper deal.The ED told the Central Bureau ... Prokerala, 1 week ago
PTI - COURT-CHOPPER - Chopperdeal: Will verify process to summon foreigners, says ED - Namibia Press Agency, 1 week ago
Chopper deal: Will verify process to summon foreigners, says ED - Economic Times, 1 week ago
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The Enforcement Directorate (ED) on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP chopper deal, claiming that he was behind the ...DNA India, 3 weeks ago PTI - COURT-CHOPPER - Chopper deal: Khaitan was behind parking of kickbacks, says ED Namibia Press Agency, 3 weeks ago Chopper deal: ED response on Khaitan's plea sought The Statesman, 3 weeks ago VVIP Chopper deal: Gautam Khaitan gets bail 24Dunia, 2 weeks ago
NEW DELHI: Enforcement Directorate (ED) on Thursday filed its first chargesheet in the multi-crore VVIP chopper deal case in a Delhi court. The chargesheet has been filed against businessman Gautam Khaitan and others, including two Italian ...Times of India, 2 months ago VVIP Chopper Case: ED Files Chargesheet New Indian Express, 2 months ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case Economic Times, 2 months ago Chopper deal: ED files charge sheet in money laundering case Business Standard, 2 months ago
More from: DNA India, Outlook...and 3 other sources
Listen India has finally cancelled the controversial Rs. 3,600-crore contract for 12 helicopters meant for VVIPs with UK-based AgustaWestland amid allegations that deal was riddled with kickbacks. The announcement came after a meeting ...Gulf Time UAE, 2 months ago American company bags contract for Navy's 16 multi-role choppers Deccan Herald, 1 month ago US firm bags contract for Navy's choppers The Statesman, 1 month ago US firm bags contract for Navy's 16 multi-role choppers Millennium Post, 1 month ago
August 27, 2014 @ 12:27 PM Finmeccanica Unaware Of Indian MoD Reports Finmeccanica today clarified in a statement that it has not received any official communication from any relevant authorities from India...
Finmeccanica VVIP Chopper Deal Finmeccanica today clarified in a statement that it has not received any official communication from any relevant authorities from India regarding the recent media reports on decisions made by the Ministry of ...Defense World, 1 month ago
The Enforcement Directorate (ED)'s probe into money laundering charges in the AgustaWestland VVIP chopper deal has revealed the precise manner in which slush funds were laundered by manipulating the charges-per-man hour for purported IT services ...Indian Express, 1 month ago Agusta case Slush funds came through Tunisia Mauritius Hindustan Times, 1 month ago
New Delhi, Dec 16 (PTI) Government today said no tender has been issued to purchase VVIP chopers after it terminated a deal with Agusta Westland International from January this year on grounds of "breach" of pre-contract integrity pact. However, it ...Press Trust of India, 1 month ago
More from: , Business Standard...and 4 other sources
Gautam Khaitan today questioned in the Delhi High Court as to why only he was arretsed in a money laundering case related to Rs 3,600-crore VVIP chopper deal when others, including EX-Indian Air Force chief S P Tyagi and his kin, are also named as accused.Business Standard, 2 months ago
CHANDIGARH: The 1985 UK cabinet documents that were declassified last week show how keen the Margaret Thatcher government was to sell Westland W30 helicopters to India and save the aerospace company from certain ruin. It was apparently a case of UK ...Times of India, 3 weeks ago
Defence Minister Manohar Parrikar today said investigation into irregularities in the scrapped Rs 3,600 crore AgustaWestland deal is at an advanced stage. "The deal has been scrapped and it is being probed. It is at an advanced stage of ...Outlook India, 2 months ago Agusta deal investigation at"advanced stage": Govt Punjabkesari, 2 months ago Parrikar scraps Rs 6000cr deal to buy s korean minesweepers Hindustan Times, 2 months ago
More from: , Economic Times...and 5 other sources
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