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About 82 results for "guido haschke"

Italian court issues arrest warrants

e Indian investigators are maintaining silence, the Italian court dealing the kickbacks in AgustaWestland on Wednesday issued arrest warrants against the main middleman and fugitive Christian Michel and Gautam Khaitan, the Director of a company ... New Delhi Pioneer, 1 week ago

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108 fake accounts in AgustaWestland helicopter deal

New Delhi: The CBI's investigations into the Rs 3,600-crore AgustaWestland helicopter deal have revealed that the alleged middlemen, Carlo Gerosa and Guido Haschke, created 108 fictitious companies in the US and 15 in the United Kingdom to route ...
 Deccan Chronicle2 weeks ago Agusta: CBI finds 123 fake firms  Asian Age2 weeks ago CBI clueless: Italian judge ratifies plea-bargaining for Agustawestland middleman  Rediff.com2 months ago
Deccan Chronicle

VVIP chopper deal: CBI to examine Andhra Pradesh Governor ESL Narasimhan, will he resign?

New Delhi: The Central Bureau of Investigation (CBI) is likely to question Andhra Pradesh Governor ESL Narasimhan on Wednesday as part of its investigation into the bribery scam. Governors of West Bengal and Goa had resigned after the CBI ...
 Deccan Chronicle3 weeks ago Goa Governor Quits After Being Quizzed by CBI  New Indian Express3 weeks ago Former IAF chief faces money laundering case  Chandigarh Tribune3 weeks ago Case registered against former Indian Air Force Chief SP Tyagi in VVIP chopper deal bribery scandal  Sri Lanka Island3 weeks ago
New Indian Express

VVIP chopper deal: Enforcement Directorate to send judicial requests to half-a-dozen countries

Widening its probe into money laundering charges in the Rs 3,600-crore VVIP chopper deal, the Enforcement Directorate will send judicial requests to about six countries seeking information on bank accounts and transactions to detect the trail of alleged ...
 DNA3 weeks ago VVIP chopper deal: ED to send LRs to half-a-dozen countries  ZeeNews.com3 weeks ago Former Air Force Chief Booked for VVIP Chopper Deal  New Indian Express3 weeks ago VVIP chopper deal: ED to send letter rogatories to six countries  The Hindu3 weeks ago

Choppergate: Middlemen paid after IAF rejected bid

A month after the Indian Air Force had in April 2004 rejected British firm AgustaWestland's bid for supply of VVIP choppers due to its flying capability being lower than the mandated 6,000 m, it allegedly paid three of its Indian middlemen 1.26 lakh ...
 Hindustan Times3 weeks ago Choppergate Middlemen paid after IAF rejected bid  Hindustan Times3 weeks ago
The Hindu

ED books S.P.Tyagi in VVIP chopper deal scam

The Enforcement Directorate has registered a money laundering case against retired Air Chief Marshal S.P. Tyagi and others in connection with the alleged payment of over 21.4 million by AgustaWestland to IDS Infotech India and its erstwhile Tunisia ...
 The Hindu3 weeks ago
Indian Express

Prosecutors for jail terms to top Agusta officials

The prosecution has also asked that the two officials be asked to pay 7.5 million euros as penalty for taking part in an international racket. Summary Demand 6-yr imprisonment for Finmeccanica's Orsi and 5-yr term for AgustaWestland CEO. ...
 Indian Express3 weeks ago

Agusta: Enforcement Directorate finds 178 ghost firms

The accused firm allegedly signed fake deals with 178 non-existing overseas firms for routing the bribe money to India, sources said Investigations by the Enforcement Directorate (ED) into the `3,600-crore AgustaWestland copter deal have revealed that the ...
 Asian Age1 month ago

Exclusive: India recovers Rs 1,818 crore from AgustaWestland

defence ministry encashed the guarantee deposited by the company in Italian banks. India has recovered the entire Rs 1,818 crore it paid to Anglo-Italian company AgustaWestland by invoking bank guarantees after it junked a Rs 3,600 contract for ...
 InToday1 month ago
Business Standard India

After losing bank bond, Agusta pins hope on arbitration

The defence ministry was seeking to recover euro 278 million it had paid AgustaWestland, after unilaterally terminating the contract on January 1, alleging the helicopter maker had bribed Indian officials to win the contract The defence minister's ...
 Business Standard India2 months ago
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