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About 93 results for "guido haschke"

VVIP chopper deal: Development in Italy court won't affect CBI probe says report
Indian Express

CBI probe not to be affected by Italian court's order

osed dropping of corruption charges by an Italian court against Finmeccanica, parent company of AgustaWestland that is embroiled in a corruption case here, would not affect the CBI probe in the case relating to the VVIP chopper scam. Agency ... New Delhi Pioneer, 1 week ago
India Today

Chopper deal: Probe not 'shelved', Finmeccanica enters plea bargain

| UPDATED11:12 IST Finmeccanica Chairman and Chief Executive Officer Giuseppe Orsi poses next to a helicopter during the opening ceremony of the new Terminal of Vertiporto dell'Urbe in Rome January 19, 2009. Photo: Reuters Contrary to first ...
 India Today2 weeks ago

Italian move on VVIP chopper deal may put lid on specifics of payoffs

NEW DELHI: Government circles are surprised by the sudden agreement reached between Italian military consortium Finmeccanica and prosecutors to settle legal proceedings in the VVIP helicopter scandal. The authorities here insisted on Wednesday ...
 Times of India3 weeks ago FINMECCANICA : Italian move on VVIP chopper deal may put lid on specifics of payoffs  4 Traders3 weeks ago

Italian Court Clears AgustaWestland In Indian Helicopter Case

ROME --- Finmeccanica announces that the Italian Prosecutor has discontinued investigations relating to the contract for 12 AW101 VVIP helicopters signed with the Indian Ministry of Defence in 2010. The Prosecutor specifically acknowledged the ...
 Defense-Aerospace3 weeks ago Italian court issues arrest warrants  New Delhi Pioneer1 month ago

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 Chronicle1 month ago Agusta: CBI finds 123 fake firms  Asian Age1 month 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 Chronicle1 month ago Goa Governor Quits After Being Quizzed by CBI  New Indian Express1 month ago Former IAF chief faces money laundering case  Chandigarh Tribune1 month ago Case registered against former Indian Air Force Chief SP Tyagi in VVIP chopper deal bribery scandal  Sri Lanka Island1 month 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 ...
 DNA1 month ago VVIP chopper deal: ED to send LRs to half-a-dozen countries  ZeeNews.com1 month ago Former Air Force Chief Booked for VVIP Chopper Deal  New Indian Express1 month ago VVIP chopper deal: ED to send letter rogatories to six countries  The Hindu1 month 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 Times1 month ago Choppergate Middlemen paid after IAF rejected bid  Hindustan Times1 month 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 Hindu1 month 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 Express1 month ago
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