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About 237 results for "guido haschke"

VVIP chopper deal: Court extends Gautam Khaitan's judicial custody
Livemint.com

Gautam Khaitan to spend Diwali (& start of November) in jail a...

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 India, 1 day ago
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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 day 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 Age2 days ago

Gautam Khaitan denied bail, as still wanted by Italians

A Delhi court today dismissed the bail plea of OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Special judge VK Gupta denied bail to Khaitan who is in judicial ...
 Legally India2 days ago Gautam Khaitan bail adjourned to DC over jurisdiction, Sid Luthra argues  Legally India2 weeks ago Chopper deal: Khaitan's bail hearing delayed, custody extended  Siasat Daily2 weeks ago Cops let OP Khaitan managing partner Gautam out of jail, now judicial custody till tomorrow  Legally India2 weeks ago
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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 Express6 days 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 week ago CBI dragging feet in VVIP chopper scam, no chargesheet even after 20 months of probe  Times of India3 weeks ago CBI dragging feet in chopper scam, no chargesheet even after 20 months of probe  Times of India3 weeks 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 week ago Italian court verdict in chopper deal has no bearing here: ED  Deccan Herald1 week ago Mixed Verdicts in Indian AW101 Corruption Case  Aviation International News1 week ago AgustaWestland scam: CBI, ED probe takes a hit as Italian court acquits Finmeccanica ex-chief Orsi  IBNLive India News1 week ago
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Chopper deal case: Delhi court asks ED to respond to plea by accused

New Delhi: A Delhi court on Monday asked the Enforcement Directorate to respond to a plea of a businessman charged with money laundering in the Rs 3,600-crore VVIP chopper deal seeking bail on the ground that an Italian court has acquitted two ...
 ZeeNews.com1 week ago Chopper deal case: Court asks ED to respond to plea by accused Gautam Khaitan  Economic Times1 week ago Chopper Case: Court Asks ED to Respond to Plea by Accused  Outlook India1 week ago

Finmeccanica may reopen dialogue with Def Min

ter an Italian court acquitted two of its former top executives of corruption charges, Italian conglomerate Finmeccanica said on Friday it can reopen dialogue with the Indian Defence Ministry. It had in January this year scrapped the `3,600-crore ...
 New Delhi Pioneer1 week ago Finmeccanica hopeful of reopening dialogue with Defence Ministry  ZeeNews.com1 week ago Finmeccanica to pay Rs 60 cr fine to Italian government  India Today1 month ago
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VVIP chopper deal: 2 ex-Italian CEOs get 2 yrs in jail

An Italian court on Thursday handed out a two-year jail term to former Finmeccanica CEO Giuseppe Orsi and former AgustaWestland boss Bruno Spagnolini for falsifying invoices, but cleared them of the more serious corruption charges in the Rs.
 Hindustan Times1 week ago VVIP chopper deal 2 exItalian CEOs get 2 yrs jail  Hindustan Times1 week ago
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