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About 305 results for "guido haschke"

Chopper deal: ED files chargesheet in money laundering case

ED names Khaitan in first chargesheet in copter deal

NEW DELHI: Enforcement Directorate (ED) on Thursday filed its first chargesheet in the multi-crore VVIP chopper deal case in a Delhi court. The chargesheet has been filed against businessman Gautam Khaitan and others, including two Italian ... Times of India, 14 hours ago
VVIP Chopper Case: ED Files Chargesheet New Indian Express, 15 hours ago

CBI Shuns Latest India AgustaWestland Probe

NEW DELHI --- Not getting any support in its AgustaWestland probe from CBI, the Enforcement Directorate is now sending its individual judicial requests - letters rogatory - to four countries including Italy to find the money trail. The ED, which ...
 Defense-Aerospace1 day ago Denied assistance by CBI, ED goes solo in AgustaWestland probe  Times of India2 days ago
Mid Day

Gautam Khaitan renews bail plea through Sid Luthra, claims medical grounds & arrest based on conjecture

The Delhi high court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Justice VP Vaish ...
 Legally India3 weeks ago Chopper deal: HC notice to ED on Khaitan's bail plea  Siasat Daily3 weeks ago HC Seeks Replies from Centre, ED on Khaitan's Bail Plea  Outlook India3 weeks ago VVIP chopper deal: Delhi HC issues notice to ED, Centre on Gautam Khaitan`s bail plea  ZeeNews.com3 weeks ago

Money routed through Singapore, Seychelles?

Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed through a circuitous financial network involving countries like Singapore and Seychelles. For the first time a ...
 Asian Age1 month ago

Gautam Khaitan to spend Diwali (& start of November) in jail as ED investigation continues

the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland chopper deal. Special judge VK Gupta sent Khaitan to 14 days judicial custody after he was produced ...
 Legally India1 month ago

Details of recovered papers sought

Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house of the mother of alleged middleman in the case Guido Haschke in Italy from the ministry of defence.
 Asian Age1 month ago

Agusta files erased, ED seeks probe into tampering

The documents were recovered during a search operation conducted on September 23 in New Delhi at the residence and offices of businessman Gautam Khaitan. The investigation into the Rs 3,546 crore deal involving the purchase of 12 AgustaWestland ...
 Indian Express1 month ago

VVIP Deal: Italian Court to Put Out Final Orders After Three Months

Investigative agencies like CBI and ED, probing corruption charges in the Rs 3,600 crore AgustaWestland VVIP chopper deal, will have to wait for over three months to know the exact legal reasons that led an Italian court to acquit two top officials ...
 Outlook India1 month ago CBI dragging feet in VVIP chopper scam, no chargesheet even after 20 months of probe  Times of India1 month ago CBI dragging feet in chopper scam, no chargesheet even after 20 months of probe  Times of India1 month ago
Indian Express

Italian court verdict in VVIP chopper deal has no bearing here: ED

The Italian court had on October 9 acquitted former Finmeccanica CEO Giuseppe Orsi and ex-AgustaWestland head Bruno Spagnolini of corruption charges in the chopper deal with India. The recent judgment passed by an Italian court in the Rs ...
 Indian Express1 month ago Italian court verdict in chopper deal has no bearing here: ED  Deccan Herald1 month ago Mixed Verdicts in Indian AW101 Corruption Case  Aviation International News1 month ago AgustaWestland scam: CBI, ED probe takes a hit as Italian court acquits Finmeccanica ex-chief Orsi  IBNLive India News1 month ago

After chopper scam acquittals in Italy, Chandigarh businessman wants bail

Chandigarh-based businessman and lawyer Gautam Khaitan has asked a Delhi court to grant him bail on the grounds that in parallel proceedings in an Italian court, two accused had been acquitted of corruption charges related to the Rs. 3,600-crore ...
 Hindustan Times1 month ago Chopper deal case: Enforcement Directorate opposes Gautam Khaitan's bail plea  Economic Times1 month ago Chopper deal case: ED opposes Gautam Khaitan's bail plea  Business Standard India1 month ago
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