An account in the name of Interstellar Technologies, a company registered in Port Louis in Mauritius and owned by Haschke and Gerosa, was allegedly used as a front to route the funds. As part of its investigation into the alleged money laundering ... Indian Express, 1 month ago
NEW DELHI: More than two years after it was expecting some headway in the multi-crore AgustaWestland scam, CBI probe has hit a sudden roadblock with some countries it had approached seeking clarifications. Top sources told TOI that Mauritius, UAE ...Economic Times, 2 weeks ago Countries key to Agusta probe refuse to share information Times of India, 2 weeks ago
New Delhi, Apr 30 (PTI) CBI is unlikely to give clearance to AgustaWestland, facing alleged bribery charges, for taking part in 'Make in India' programme after the company made a request citing an Italian court order acquitting it on charges of ...Press Trust of India, 3 weeks ago VVIP chopper scam: CBI unlikely to give clearance to AgustaWestland Economic Times, 3 weeks ago
NEW DELHI: Even as an Italian court last year ruled that no bribe was paid to procure 12 VVIP choppers from AgustaWestland, Enforcement Directorate has found evidence which links the money to the cousins of former chief of Air Force S P Tyagi and ...Times of India, 1 month ago
NEW DELHI: The Enforcement Directorate has summoned two retired air force officers, including a former Air Marshal (equivalent to a Lt General in the Army), in connection with its investigations into the VVIP helicopter scam. The two officers are ...Times of India, 2 months ago Enforcement Directorate probes former air marshal in copter case Asian Age, 2 months ago Enforcement Directorate summons two foreign nationals Asian Age, 2 months ago
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