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About 238 results for "guido haschke"

AgustaWestland: Here's why BJP is linking Rahul Gandhi to VVIP chopper deal
India Today

BJP MP urges probe into Rahul-Haschke link

BJP MP Kirit Somaiya has sought a probe to ascertain why AgustaWestland middlemen Guido Haschke was employed as a director by Emaar-MGF that is “closely linked to Congress vice-president Rahul Gandhi’... The Hindu, 2 months ago

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Times of India, 1 month ago, 2 months ago
Times of India, 2 months ago
Indian Express, 2 months ago
Indian Express, 2 months ago

Graft will never be proved, Haschke told worried Gerosa

CHANDIGARH: Swiss middleman Guido Ralph Haschke was pretty nonchalant even as investigators got after the money trail in the Rs 3,560 crore AgustaWestland VVIP chopper scam. The chargesheet filed in a Milan court in April this year includes a ...
 Times of India2 months ago

Khaitan accepted receiving payment from European middlemen

CBI today claimed that former board member of Aeromatrix Gautam Khaitan has accepted taking payments from Guido Haschke and Carlo Gerosa, middlemen in the Agusta Westland Chopper deal, but rejected allegations that it was part of any kickbacks. "He ...
 Business Standard2 months ago AgustaWestland scam: Gautam Khaitan accepts receiving payment from European middlemen  India Today2 months ago Khaitan accepts receiving payment from middlemen in Agusta deal  News on Air2 months ago CBI: Gautam Khaitan admits middlemen paid him  Asian Age2 months ago

VVIP chopper scam: Emaar MGF refutes BJP's charges, says has no business links with Rahul Gandhi's aide Kanishka

Company denied dealing with Agusta middleman Guido Haschke during the 2G business transactions.
 DNA2 months ago No business links with Kanishka, says Emaar MGF  Prokerala2 months ago

VVIP chopper scam: Ex-IAF chief SP Tyagi had admitted to meeting middleman Haschke

Last Updated: Thursday, April 28, 2016 - 09:24 File pic New Delhi: Amid the raging row over VVIP chopper scam, a report said on Thursday that former Indian Air Force chief SP Tyagi, during his interrogation in 2013, had admitted before the Central Bureau of ...
 Zee News2 months ago AgustaWestland scam: After CBI, Enforcement Directorate grills SP Tyagi  India Today2 months ago VVIP chopper deal: After 10 hours of grilling, CBI to question ex-IAF chief SP Tyagi again today  Zee News2 months ago CBI to grill ex-IAF chief SP Tyagi again today in controversial Rs 3,600-crore AgustaWestland chopper deal scam  Zee News2 months ago

AgustaWestland middleman Haschkes bribery note naming AP is authentic, says Italian judge

Hours after protests erupted in Rajya Sabha from the Congress camp, after BJP MP Subramanian Swamy quoted from the judgement of the Italian High Court on the AgustaWestland deal, Italian judge, Marco Maria Maiga, spoke to the Indian media. The Italian judge ...
 catchnews.com2 months 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 week ago Charge sheet in AgustaWestland VVIP chopper scam to be filed this year: Govt to SC  ZeeNews.com1 week ago Charge sheet in Agusta scam to be filed this year: Govt to SC  Times of India1 week ago Charge-sheet in Agusta scam likely this year, govt tells SC  Millennium Post1 week 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 India1 month ago VVIP chopper deal: Money suspected to have been routed through scrap metal trading firm in Singapore  Economic Times1 month ago Briton in copter deal had ‘India scholarship’ link  Asian Age1 month ago Part of AgustaWestland chopper 'bribe' returned via FDI route  Rediff.com2 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 India1 month 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.com1 month ago AgustaWestland: ED conducts raids in three cities, freezes 86-cr shares  Hindustan Times1 month ago
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