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About 196 results for "guido haschke"

Chopper deal: Court reserves order of Gautam Khaitan's bail
The Freepress Journal

Chopper deal: Court reserves order of Gautam Khaitan's bail

06:35 pm New Delhi: A Delhi court today reserved for December 20 its order on the bail plea of businessman Gautam Khaitan, arrested by Enforcement Directorate (ED) in a money laundering case related to Rs 3,600-crore VVIP chopper deal. During the ... The Freepress Journal, 2 days ago
Mid Day

VVIP Chopper deal: Delhi court likely to consider ED's chargesheet today

New Delhi: A Delhi court is likely to consider the chargesheet filed by the Enforcement Directorate against businessman Gautam Khaitan and others including two Italian nationals on Monday, in a money-laundering case related to the Rs 3,600-crore ...
 ZeeNews.com3 days ago Gautam Khaitan renews bail plea through Sid Luthra, claims medical grounds & arrest based on conjecture  Legally India1 month ago Chopper deal: HC notice to ED on Khaitan's bail plea  Siasat Daily1 month ago HC Seeks Replies from Centre, ED on Khaitan's Bail Plea  Outlook India1 month ago

ED charts slush fund route in IT services

The Enforcement Directorate (ED)'s probe into money laundering charges in the AgustaWestland VVIP chopper deal has revealed the precise manner in which slush funds were laundered by manipulating the charges-per-man hour for purported IT services ...
 Indian Express2 weeks ago ED names Khaitan in first chargesheet in copter deal  Times of India3 weeks ago VVIP Chopper Case: ED Files Chargesheet  New Indian Express3 weeks ago VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering case  Economic Times3 weeks 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 Times2 weeks ago VVIP chopper deal: ED summons ex-IAF chief S P Tyagi's cousin  Deccan Herald2 months ago Enforcement Directorate conducts searches in Delhi in Agusta scam  Asian Age2 months ago VVIP chopper deal: ED searches businessman's premises  Deccan Herald2 months ago
Defense World

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 weeks ago Former Finmeccanica CEO To Sue Whistleblower In Indian VVIP Helicopter Scandal Following Acquittal  Defense World3 weeks ago Chopper deal: Heads of Italian firms get 2-yr jail  Deccan Herald2 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-Aerospace3 weeks ago Denied assistance by CBI, ED goes solo in AgustaWestland probe  Times of India4 weeks ago

Money routed through Singapore, Seychelles?

Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed through a circuitous financial network involving countries like Singapore and Seychelles. For the first time a ...
 Asian Age1 month ago

Details of recovered papers sought

Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house of the mother of alleged middleman in the case Guido Haschke in Italy from the ministry of defence.
 Asian Age1 month ago

Agusta files erased, ED seeks probe into tampering

The documents were recovered during a search operation conducted on September 23 in New Delhi at the residence and offices of businessman Gautam Khaitan. The investigation into the Rs 3,546 crore deal involving the purchase of 12 AgustaWestland ...
 Indian Express2 months ago

Italian court verdict in chopper deal has no bearing here: ED

The recent judgment passed by an Italian court in the Rs 3,600-crore VVIP chopper deal case acquitting two foreigners of graft charges does not have any bearing here in the probe into a money-laundering matter, the Enforcement Directorate today told a Delhi ...
 Deccan Herald2 months ago
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