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About 100 results for "guido haschke"

Chopper deal: Italians' summons to be served through MHA
Manorama Online

Enforcement Directorate summons two foreign nationals

In a major development in the multi-crore VVIP helicopter deal case, the Enforcement Directorate (ED) has sought “appearance” of two foreign nationals — Gerosa Carlo (Switzerland) and Haschke Guido (Italy) — before a Delhi court hearing the case on ... Asian Age, 2 days ago
Summons to 2 Italians to be served... The Echo Of India, 1 month ago
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CBI yet to establish money trail as VVIP chopper deal probe reaches final stages

NEW DELHI: Two years after it began probe into the controversial Rs 3,600 crore VVIP chopper deal with AgustaWestland, CBI is yet to establish the money trail of alleged kickbacks as it prepares the final report, sources said. Sources said a ...
 Times of India4 days ago VVIP chopper deal probe: CBI yet to establish money trail of alleged kickbacks  Times of India1 week ago Copter deal: CBI to use diplomatic channels?  Asian Age2 weeks ago

Enforcement Directorate to attach assets worth Rs 70 crore

The Enforcement Directorate is all set to attach fresh properties, worth Rs 70 crore, belonging to suspects, as part of its investigations into the multi-crore AgustaWestland helicopter deal case. Sources said, “The ED sleuths have identified four ...
 Asian Age3 weeks ago Finmeccanica : AgustaWestland probe reaches the US  4 Traders1 month ago AgustaWestland probe reaches the US  Economic Times1 month ago
Financial Express

Ritu Khaitan gets bail in chopper deal case

New Delhi, Feb 6 A court here Friday granted bail to businessman Gautam Khaitan's wife Ritu Khaitan, accused in a money-laundering case related to the AgustaWestland VVIP chopper deal. The Central Bureau of Investigation (CBI) Special Judge ...
 ProKerala.com3 weeks ago OP Khaitan managing partner Gautam wins Rs 10 lakh bail after 3+ months choppergate detention  Legally India1 month ago VVIP chopper deal: Gautam Khaitan was behind parking of kickbacks, says Enforcement Directorate  DNA India1 month ago Chopper deal: Khaitan behind parking of kickbacks, says ED  Rediff.com1 month ago
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Millennium Post

Chopper scam: Court grants bail to Ritu Khaitan

A Delhi court today granted bail to Ritu Khaitan, who along with her husband Gautam Khaitan and others, was chargesheeted by the Enforcement Directorate (ED) in a money-laundering case relating to the Rs 3,600 crore VVIP chopper deal. Special ...
 Business Standard India4 weeks ago VVIP Chopper scam: Court grants bail to Ritu Khaitan  Millennium Post3 weeks ago
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VVIP Chopper deal: Enforcement Directorate dispatches Letters Rogatorys to two countries

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 Times1 month ago VVIP Chopper deal: ED dispatches LRs to two countries  Deccan Herald1 month ago
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Mamata government compromised Amit Shah's security: BJP

Burdwan, Jan... West Bengal government ...
 24Dunia1 month ago

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 month ago

Copter case: ED asked to respond to Khaitan plea

NEW DELHI: A trial court has directed the Enforcement Directorate (ED) to respond to the bail plea filed by businessman Gautam Khaitan, the lone accused arrested in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal.
 Times of India1 month ago Chopper deal: ED response on Khaitan's plea sought  The Statesman1 month ago Chopper deal: court seeks ED's response on Khaitan's bail plea  Business Standard India1 month ago VVIP chopper deal: Court seeks ED`s response on Khaitan`s bail plea  ZeeNews.com1 month ago
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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 World2 months ago
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