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About 842 results for "guido haschke"

AgustaWestland Scam: Christian Michel's driver spills beans on India contacts, funds links
Financial Express

Tyagi brothers admit to dealings with Haschke: 10 developments...

Sanjeev and Julie Tyagi, cousins of former Air Force chief SP Tyagi, have admitted financial dealings with Guido Haschke and Carlo Gerosa, the alleged middlemen in the Agustadeal. The AgustaWestland chopper deal scandal is witnessing new ... India Today, 1 month ago

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Times of India, 3 weeks ago, 1 month ago
Times of India, 1 month ago
Indian Express, 1 month ago
Indian Express, 1 month ago
Indian Express

Records from the Registrar of Companies show that just three weeks earlier, on September 3, 2009, the company had also appointed Delhi lawyer Gautam Khaitan, another accused in the scam, on its board as an additional director and later redesignated him as

On September 25, 2009, as first reported in The Indian Express, Emaar MGF Group appointed Guido Ralph Haschke, one of the accused in the AgustaWestland case, on the board of Emaar MGF Land Ltd. Records from the Registrar of Companies show that just ...
 Indian Express1 month ago Within days, Haschke and Khaitan joined board ofEmaar-MGF  Yahoo! India1 month 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 India1 month ago
Mid Day

Christian Michel knew Carlos Gerosa, Guido Haschke, says driver

Narayan Bahadur, driver of Christian Michel — European middleman in the multi-crore AgustaWestland helicopter deal — has told CBI and the Enforcement Directorate (ED) sleuths that he would often hear Mr Michel using the names of Carlos Gerosa ...
 Asian Age1 month ago Have to protect Gandhis to save myself: Christian Michel  Asian Age1 month ago Never met Sonia, Manmohan, says middleman in chopper deal  SME Times1 month ago AgustaWestland chopper scam: Christian Michel says he's 'never met' Sonia, Manmohan or Antony  Mid Day1 month ago

Italian businessman Guido Haschke's diary: Key to AgustaWestland deal payments

NEW DELHI: The Haschke Diary — details of disbursing nearly 1.6 million euros (around Rs 12 crore at current exchange rates), substantial payments noted down against initials, and many of these initials can be those of powerful Indians. As Indian ...
 Times of India1 month ago Haschke's diary: Key to AgustaWestland payments  Economic Times1 month ago

In Graphics: This is how Kanishk is connected to Guido Haschke in AgustaWestland case

For latest breaking news, other top stories log on to:
 ABP Live1 month ago In Graphics: Is Kanishk connected to Guido Haschke in AgustaWestland case?  ABP Live1 month ago

AgustaWestland scam: Kickbacks routed through an 'intricate maze' of companies

It has been alleged that Khaitan, Haschke and Gerosa had very cleverly crafted the art of routing kickbacks into India through the FDI route. The probe into AgustaWestland scam has revealed that kickbacks in the helicopter deal were carefully ...
 India Today1 month ago
India Today

We built maze of companies to route bribes to India, Hashke says on Agusta tape

India Today accesses key Agusta tapes, currently in the investigating agencies' possession, that detail how middlemen Guido Haschke and Carlo Gerosa managed to send crores to Indian officials in exchange for key information from the ministry. ...
 India Today1 month ago Morning Newswrap May 1  India Today1 month ago

VVIP helicopter deal: Italian court leans on Haschke's testimony to indict ex-IAF chief S PTyagi

The judgment of the Italian Court of Appeals in Milan may have triggered a political storm in India, but the only prosecutions the judgment talks about are of Guiseppe Orsi, CEO of Finmeccanica, and Bruno Spagnolini, CEO of Agusta Westland, ...
 Yahoo! India1 month 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.com1 month ago UPA's Augusta probe manipulated by "invisible hand": Parrikar  Domain-B1 month ago AgustaWestland deal: Italian judge blows off Congress' defence  India Today1 month ago 'Invisible hand guided Agusta probe under UPA'  Economic Times1 month ago
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