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About 99 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, 4 days ago
Chopper deal: Court issues LR to 5 countries Economic Times, 4 days 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-Aerospace5 days ago Govt nails Finmeccanica, protects current contracts  Smart Investor6 days 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 Today6 days 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 Pioneer3 weeks ago VVIP Chopper: Development in Italy Court Won't Affect CBI Probe  New Indian Express3 weeks ago VVIP chopper Development in Italy court won't affect CBI probe  Daily Excelsior.com3 weeks ago Development in Italy court won't affect CBI probe  Punjabkesari3 weeks 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 Today3 weeks 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 Pioneer1 month ago

108 fake accounts in AgustaWestland helicopter deal

New Delhi: 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 US and 15 in the United Kingdom to route ...
 Deccan Chronicle1 month ago Agusta: CBI finds 123 fake firms  Asian Age1 month ago
Deccan Chronicle

VVIP chopper deal: CBI to examine Andhra Pradesh Governor ESL Narasimhan, will he resign?

New Delhi: The Central Bureau of Investigation (CBI) is likely to question Andhra Pradesh Governor ESL Narasimhan on Wednesday as part of its investigation into the bribery scam. Governors of West Bengal and Goa had resigned after the CBI ...
 Deccan Chronicle1 month ago
New Indian Express

VVIP chopper deal: Enforcement Directorate to send judicial requests 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 ...
 DNA1 month ago VVIP chopper deal: ED to send LRs to half-a-dozen countries  ZeeNews.com1 month ago Former Air Force Chief Booked for VVIP Chopper Deal  New Indian Express1 month ago VVIP chopper deal: ED to send letter rogatories to six countries  The Hindu1 month ago
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Choppergate: Middlemen paid after IAF rejected bid

A month after the Indian Air Force had in April 2004 rejected British firm AgustaWestland's bid for supply of VVIP choppers due to its flying capability being lower than the mandated 6,000 m, it allegedly paid three of its Indian middlemen 1.26 lakh ...
 Hindustan Times1 month ago Choppergate Middlemen paid after IAF rejected bid  Hindustan Times1 month ago
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