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About 832 results for "guido haschke"

Graft will never be proved, Haschke told worried Gerosa

CHANDIGARH: Swiss middleman Guido Ralph Haschke was pretty nonchalant even as investigators got after the money trail in the Rs 3,560 crore AgustaWestland VVIP chopper scam. The chargesheet filed in a Milan court in April this year includes a ... Times of India, 5 days ago

4 images for guido haschke, 1 week ago
Times of India, 3 weeks ago
Indian Express, 3 weeks ago
Indian Express, 3 weeks ago
Deccan Chronicle

Tyagi brothers admit to dealings with Haschke: 10 developments in Agusta probe

Sanjeev and Julie Tyagi, cousins of former Air Force chief SP Tyagi, have admitted financial dealings with Guido Haschke and Carlo Gerosa, the alleged middlemen in the Agustadeal. The AgustaWestland chopper deal scandal is witnessing new ...
 India Today2 weeks ago Khaitan accepts getting payment from European middlemen: CBI  New Delhi Pioneer2 weeks ago Agusta Deal: Money Was Received, Admits Aeromatrix's Gautam Khaitan, Says CBI Sources  NDTV2 weeks ago AgustaWestland chopper deal: `SP Tyagi`s cousin admits financial dealing with middlemen Haschke, Gerosa`  ZeeNews.com2 weeks ago
Financial Express

Christian Michel knew Carlos Gerosa, Guido Haschke, says driver

Narayan Bahadur, driver of Christian Michel — European middleman in the multi-crore AgustaWestland helicopter deal — has told CBI and the Enforcement Directorate (ED) sleuths that he would often hear Mr Michel using the names of Carlos Gerosa ...
 Asian Age2 weeks ago AgustaWestland Scam: Christian Michel's driver spills beans on India contacts, funds links  Financial Express2 weeks ago BJP MP urges probe into Rahul-Haschke link  The Hindu3 weeks ago VVIP chopper scam: Emaar MGF refutes BJP's charges, says has no business links with Rahul Gandhi's aide Kanishka  DNA3 weeks ago
Indian Express

Records from the Registrar of Companies show that just three weeks earlier, on September 3, 2009, the company had also appointed Delhi lawyer Gautam Khaitan, another accused in the scam, on its board as an additional director and later redesignated him as

On September 25, 2009, as first reported in The Indian Express, Emaar MGF Group appointed Guido Ralph Haschke, one of the accused in the AgustaWestland case, on the board of Emaar MGF Land Ltd. Records from the Registrar of Companies show that just ...
 Indian Express3 weeks ago Within days, Haschke and Khaitan joined board ofEmaar-MGF  Yahoo! India3 weeks ago

Italian businessman Guido Haschke's diary: Key to AgustaWestland deal payments

NEW DELHI: The Haschke Diary — details of disbursing nearly 1.6 million euros (around Rs 12 crore at current exchange rates), substantial payments noted down against initials, and many of these initials can be those of powerful Indians. As Indian ...
 Times of India2 weeks ago Haschke's diary: Key to AgustaWestland payments  Economic Times3 weeks ago

In Graphics: This is how Kanishk is connected to Guido Haschke in AgustaWestland case

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 ABP Live3 weeks ago In Graphics: Is Kanishk connected to Guido Haschke in AgustaWestland case?  ABP Live3 weeks ago
Indian Express

As IAF chief, Tyagi met Agusta executives with his cousins: Italian court

They shared this information with middleman Guido Haschke, the court says, who communicated it to AW officials, particularly Guiseppe Orsi, the former CEO of parent company Finmeccanica. CONTRARY to his claim that his cousins acted alone in the ...
 Indian Express3 weeks ago As IAF chief, S P Tyagi met Agusta executives with his cousins: ItalianCourt  Yahoo! India3 weeks ago

AgustaWestland scam: Kickbacks routed through an 'intricate maze' of companies

It has been alleged that Khaitan, Haschke and Gerosa had very cleverly crafted the art of routing kickbacks into India through the FDI route. The probe into AgustaWestland scam has revealed that kickbacks in the helicopter deal were carefully ...
 India Today2 weeks ago
India Today

We built maze of companies to route bribes to India, Hashke says on Agusta tape

India Today accesses key Agusta tapes, currently in the investigating agencies' possession, that detail how middlemen Guido Haschke and Carlo Gerosa managed to send crores to Indian officials in exchange for key information from the ministry. ...
 India Today3 weeks ago Morning Newswrap May 1  India Today3 weeks ago

VVIP helicopter deal: Italian court leans on Haschke's testimony to indict ex-IAF chief S PTyagi

The judgment of the Italian Court of Appeals in Milan may have triggered a political storm in India, but the only prosecutions the judgment talks about are of Guiseppe Orsi, CEO of Finmeccanica, and Bruno Spagnolini, CEO of Agusta Westland, ...
 Yahoo! India3 weeks ago
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