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About 99 results for "guido haschke"

Electronic gadgets will provide vital information on VVIP deal

Outcome of the forensic scrutiny of electronic gadgets recently recovered by the Central probe agencies from the premises of the Indian contacts of Christen Michel James — prime suspect in the VVIP AgustaWestland copter deal — will spill the beans on the ... Asian Age, 53 minutes ago

5 images for guido haschke

Times of India, 2 months ago, 3 months ago
Times of India, 3 months ago
Indian Express, 3 months ago
Indian Express, 3 months ago

Augusta scam trail now leads to Singapore

NEW DELHI: Investigators on the trail of bribe money in the AgustaWestland VVIP helicopter scam have stumbled on a Singapore based-firm with business links in India that allegedly received a chunk of funds that originated from Italy. Gudami ...
 Economic Times2 days ago Agusta Westland scam trail now leads to Singapore  Economic Times1 day ago AgustaWestland scam trail now leads to Singapore  Economic Times1 day ago
New Indian Express

CBI: Investigating over Rs 360 crore money trail in AgustaWestland case

The CBI said it is investigating a money trail of over Rs 360 crore spread across seven countries in the AgustaWestland chopper case. The agency got evidence of money trail from Italy in the form of a compliance report of the Letters Rogatory. The ...
 New Indian Express4 weeks ago CBI tracking 50 mn euro offshore trail in AgustaWestland probe  Yahoo! India4 weeks ago AgustaWestland case: CBI to begin quizzing again  Asian Age1 month ago
Outlook India

AgustaWestland case: Chargesheet likely to be filed this year, Centre tells SC

New Delhi : The Centre on Friday told the Supreme Court that an SIT probe has been initiated in AgustaWestland VVIP chopper scam case following the registration of FIR in 2013 and a charge sheet is likely to be filed this year. A bench of ...
 Firstpost.com1 month ago Charge sheet in AgustaWestland VVIP chopper scam to be filed this year: Govt to SC  ZeeNews.com1 month ago Charge sheet in Agusta scam to be filed this year: Govt to SC  Times of India1 month ago Charge-sheet in Agusta scam likely this year, govt tells SC  Millennium Post1 month ago
Times of India

Tracking Agusta money trail, ED homes in on Singapore firms

NEW DELHI: Tracking the money trail in the AgustaWestland VVIP chopper deal scam, Indian investigative agencies have homed in on some Singapore-based firms, including a scrap metal trading company, through which a significant part of the bribe money ...
 Times of India2 months ago VVIP chopper deal: Money suspected to have been routed through scrap metal trading firm in Singapore  Economic Times2 months ago
Times of India

Water tanker scam: Arvind Kejriwal takes on PM Modi

NEW DELHI: Taking on the Prime Minister yet again, Delhi Chief Minister Arvind Kejriwal on Tuesday claimed he stood like a "rock" against Narendra Modi's "misdeeds" and alleged that the BACKGROUNDXWater tanker scam: FIR lodged; Sheila and Kejriwal ...
 Times of India2 months ago

ED raids three firms, freezes shares worth Rs 86 crores held by Agusta middlemen

The Enforcement Directorate on Monday searched 10 premises of three firms in Delhi, Mumbai and Hyderabad and froze shares worth Rs 86 crore held in them by Guido Haschke and Carlo Gerosa, two middlemen wanted in the AgustaWestland scam. The shares were ...
 catchnews.com2 months ago AgustaWestland: ED conducts raids in three cities, freezes 86-cr shares  Hindustan Times2 months ago

Briton in copter deal had ‘India scholarship’ link

Investigations by the Enforcement Directorate (ED) into the money trail of the alleged kickbacks in the multi-crore AgustaWestland helicopter deal have revealed that British national and alleged middleman in the case, Christian Michel James, who used more ...
 Asian Age2 months ago VVIP Chopper Scam: Enforcement Directorate Freezes Shares Worth Rs 86 Crore  NDTV2 months ago Chopper scam: ED conducts raids in multiple cities; freezes Rs 86 cr shares  Deccan Chronicle2 months ago VVIP chopper deal:ED freezes Rs 86 cr shares;conducts searches  Times of India2 months ago

AgustaWestland scam: ED officials conduct raids in Hyderabad, Delhi and Mumbai

Hyderabad: Enforcement Directorate officials on Monday conducted multiple raids in Hyderabad, Delhi and Mumbai regarding an alleged money laundering route from Mauritius via Dubai to Indian companies in connection with the multi-crore AgustaWestland ...
 Deccan Chronicle2 months ago AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad  Firstpost.com2 months ago AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad  ProKerala.com2 months ago AgustaWestland: ED raids in Delhi, Mumbai and Hyderabad  Times of India2 months ago

AgustaWestland case: ED conducts searches at 10 premises in Delhi, Mumbai, Hyderabad

The Enforcement Directorate (ED) today conducted searches at 10 premises located in the national capital, Mumbai and Hyderabad, in connection with the AgustaWestland case. An official said the ED issued freezing orders under the Prevention of Money ...
 NetIndia123.com2 months ago
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