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About 166 results for "guido haschke"

Chopper deal: ED files chargesheet in money laundering case

VVIP Chopper deal: Enforcement Directorate dispatches Letters ...

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering probe into alleged kickbacks in the Rs 3,600-crore VVIP chopper deal. Official sources said the ... Economic Times, 13 hours ago
ED charts slush fund route in IT services Indian Express, 1 month ago

Mamata government compromised Amit Shah's security: BJP

Burdwan, Jan... West Bengal government ...
 24Dunia1 week ago
Financial Express

Court dismisses plea against Haryana retirement age

Punjab and Haryana high court Tuesday dismissed a petition challenging the new Haryana governments decision to lower the retirement age for government employees.... ...
 24Dunia1 week ago OP Khaitan managing partner Gautam wins Rs 10 lakh bail after 3+ months choppergate detention  Legally India2 weeks ago VVIP chopper deal: Gautam Khaitan was behind parking of kickbacks, says Enforcement Directorate  DNA India3 weeks ago Chopper deal: Khaitan behind parking of kickbacks, says ED  Rediff.com3 weeks ago
Millennium Post

ED to verify process to summon Italians over chopper deal

New Delhi, Jan 19 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.
 ProKerala.com1 week ago PTI - COURT-CHOPPER - Chopperdeal: Will verify process to summon foreigners, says ED  Namibia Press Agency1 week ago Chopperdeal: Will verify process to summon foreigners: ED  Millennium Post1 week ago VVIP scam: Will verify process to summon foreigners, says ED  DNA1 week ago

Finmeccanica : AgustaWestland probe reaches the US

NEW DELHI : The Rs 3,600 crore AgustaWestland scam probe has spread to the US with Enforcement Directorate suspecting that a company based in America was used for money laundering. The ED has moved a Delhi court to send letters rogatory (LRs) to six ...
 4 Traders2 weeks ago AgustaWestland probe reaches the US  Economic Times2 weeks ago
Defense World

November 24, 2014 @ 11:46 AM Former Finmeccanica CEO To Sue Whistleblower In Indian VVIP Helicopter Scandal Following... Former Finmeccanica CEO Giuseppe Orsi plans to sue the companys former external relations manager, Lorenzo Borgogni, for alleging he p

Former Finmeccanica CEO Giuseppe Orsi Former Finmeccanica CEO Giuseppe Orsi plans to sue the company's former external relations manager, Lorenzo Borgogni, for alleging he paid bribes to Indian offices to secure the VVP helicopter deal. Orsi ...
 Defense World1 month ago

AgustaWestland deal investigation at 'advanced stage': Manohar Parrikar

NEW DELHI: 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 ...
 Economic Times1 month ago

CBI receives copy of Giuseppe Orsi acquittal

The CBI has received certified copy of an Italian court’s recent order acquitting Giuseppe Orsi, former chairman of Italian defence giant Finmeccanica, of corruption charges in the Rs 3,600 crore deal scam. Meanwhile, the CBI, in a bid to complete its ...
 Asian Age2 months ago

CBI Shuns Latest India AgustaWestland Probe

NEW DELHI --- Not getting any support in its AgustaWestland probe from CBI, the Enforcement Directorate is now sending its individual judicial requests - letters rogatory - to four countries including Italy to find the money trail. The ED, which ...
 Defense-Aerospace2 months ago Denied assistance by CBI, ED goes solo in AgustaWestland probe  Times of India2 months ago
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