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About 35 results for "guido haschke"

Interpol re-notifies RCN against Britisher in Rs 3,600 crore VVIP chopper deal
DNA

Interpol notices for 2 Italians in copter case

The Interpol has issued red corner notices (RCNs) against two Italian nationals — Carlo Gerosa and Guido Ralph Haschke — in the AgustaWestland helicopter deal case. The RCNs against both the Italian nationals, alleged to be the middlemen, have ... Asian Age, 2 months ago
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DNA India

Copter scam: ED seeks Brit middleman’s extradition

The Enforcement Directorate (ED), which is investigating the multi-crore AgustaWestland helicopter deal case, has sought the extradition of British national Christian Michel James on charges of money laundering. According to sources, the agency has moved an ...
 Asian Age1 week ago VVIP chopper deal: ED seeks extradition of Britisher, alleged to be middleman  DNA India1 week ago VVIP choppers PMLA case: ED seeks extradition of Britisher  Economic Times1 week ago ED seeks to extradite British national in VVIP choppers ...  Firstpost.com1 week ago

Interpol renotifies RCN on copter deal middleman on ED’s request

Interpol has re-notified its red corner notice (RCN) against European middlemen Christian Michel James in the AgustaWestland helicopter deal case. The RCN against James, who is said to be one of the biggest beneficiaries in the bribe deal and also an accused ...
 Asian Age3 weeks ago Interpol notice to copter scam middleman  Asian Age2 months ago
Millennium Post

Probe in AgustaWestland bribery reaches Israel

28 December 2015, New Delhi, Saurabh Sharma In what could be termed as advancing the probe in one of the biggest procurement scandals in India, the Enforcement Directorate's investigation in the AgustaWestland bribery has reached Israel as ...
 Millennium Post1 month ago

Choppergate Sleuths After Mystery Lady

NEWDELHI: When Christian Michel James, the enigmatic British-born defence dealer, came on the radar of Indian agencies in the `3,600-crore VVIP chopper scam in January 2013, a government official noted it was possible to bring him to justice since ...
 New Indian Express2 months ago Femme Fatale Key to Scam  New Indian Express2 months ago
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