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About 38 results for "guido haschke"

Chopper Deal: Court Issues Letters Rogatory to Five Countries

NEW DELHI: A special CBI court today issued letters rogatory (LRs) to the competent authorities of United Kingdom (UK), Switzerland, Singapore, United Arab Emirates (UAE) and British Virgin Island in connection with probe into the Rs 36000-crore ... New Indian Express, 2 weeks ago
Chopper deal: Court issues LR to 5 countries Economic Times, 2 weeks ago

Finmeccanica Unaware of Changes In India Status

Three days ago, Defence Minister Arun Jaitley promised a new policy that would punish dishonest vendor companies, without blocking Indian acquisitions and the flow of spares. On Tuesday, the Ministry of Defence (MoD) issued a directive on how it ...
 Defense-Aerospace2 weeks ago Govt nails Finmeccanica, protects current contracts  Smart Investor3 weeks ago

Finmeccanica to pay Rs 60 cr fine to Italian government

Defence major Finmeccanica which has been embroiled in corruption charges in the 2010 VVIP Chopper deal with India has agreed to pay the Italian government a fine of Rs 60 crore as part of a plea bargain with prosecutors in return of the company not ...
 India Today2 weeks ago Italian move on VVIP chopper deal may put lid on specifics of payoffs  Times of India1 month ago FINMECCANICA : Italian move on VVIP chopper deal may put lid on specifics of payoffs  4 Traders1 month ago
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 Pioneer1 month ago VVIP Chopper: Development in Italy Court Won't Affect CBI Probe  New Indian Express1 month ago VVIP chopper Development in Italy court won't affect CBI probe  Daily Excelsior.com1 month ago Development in Italy court won't affect CBI probe  Punjabkesari1 month ago
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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 Today1 month 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-Aerospace1 month ago Italian court issues arrest warrants  New Delhi Pioneer2 months ago

Agusta: CBI finds 123 fake firms

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 United States and 15 in the United Kingdom to route kickbacks ...
 Asian Age2 months ago

VVIP chopper deal: ED to send LRs 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 ...
 Deccan Herald2 months ago VVIP chopper deal: Enforcement Directorate to send judicial requests to half-a-dozen countries  DNA2 months ago
Current News India

ED registers criminal case against ex-IAF chief

Former Air Force chief S P Tyagi on Friday found himself in more trouble with the Enforcement Directorate registering a money-laundering case against him and others in connection with the bribery scandal in the purchase of AgustaWestland choppers. Officials ...
 Deccan Herald2 months ago Chopper scam: ED books ex-IAF chief Tyagi  Sify2 months ago AgustaWestland: ED slaps laundering case against ex-IAF chief  Sify2 months ago AgustaWestland: Enforcement Directorate Slaps Laundering Case Against Ex- Indian Air Force Chief  Current News India2 months ago

Agusta: Enforcement Directorate finds 178 ghost firms

The accused firm allegedly signed fake deals with 178 non-existing overseas firms for routing the bribe money to India, sources said Investigations by the Enforcement Directorate (ED) into the `3,600-crore AgustaWestland copter deal have revealed that the ...
 Asian Age2 months ago
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