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About 46 results for "guido ralph haschke"

Electronic gadgets will provide vital information on VVIP deal

Outcome of the forensic scrutiny of electronic gadgets recently recovered by the Central probe agencies from the premises of the Indian contacts of Christen Michel James — prime suspect in the VVIP AgustaWestland copter deal — will spill the beans on the ... Asian Age, 4 days ago
Outlook India

AgustaWestland case: Chargesheet likely to be filed this year, Centre tells SC

New Delhi : The Centre on Friday told the Supreme Court that an SIT probe has been initiated in AgustaWestland VVIP chopper scam case following the registration of FIR in 2013 and a charge sheet is likely to be filed this year. A bench of ...
 Firstpost.com1 month ago Charge sheet in AgustaWestland VVIP chopper scam to be filed this year: Govt to SC  ZeeNews.com1 month ago Charge sheet in Agusta scam to be filed this year: Govt to SC  Times of India1 month ago Charge-sheet in Agusta scam likely this year, govt tells SC  Millennium Post1 month ago
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Times of India

Water tanker scam: Arvind Kejriwal takes on PM Modi

NEW DELHI: Taking on the Prime Minister yet again, Delhi Chief Minister Arvind Kejriwal on Tuesday claimed he stood like a "rock" against Narendra Modi's "misdeeds" and alleged that the BACKGROUNDXWater tanker scam: FIR lodged; Sheila and Kejriwal ...
 Times of India2 months ago

Briton in copter deal had ‘India scholarship’ link

Investigations by the Enforcement Directorate (ED) into the money trail of the alleged kickbacks in the multi-crore AgustaWestland helicopter deal have revealed that British national and alleged middleman in the case, Christian Michel James, who used more ...
 Asian Age2 months ago
International Business Times India

AgustaWestland scam: ED officials conduct raids in Hyderabad, Delhi and Mumbai

Hyderabad: Enforcement Directorate officials on Monday conducted multiple raids in Hyderabad, Delhi and Mumbai regarding an alleged money laundering route from Mauritius via Dubai to Indian companies in connection with the multi-crore AgustaWestland ...
 Deccan Chronicle2 months ago AgustaWestland chopper scam: ED raids involved firms, freezes assets worth Rs. 86 crore  International Business Times India2 months ago AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad  Firstpost.com2 months ago AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad  ProKerala.com2 months ago
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Agusta: ED names James, two others in fresh chargesheet

Enforcement Directorate (ED) has filed a fresh chargesheet against British national and alleged middleman Christian Michel James and two others in its ongoing money laundering probe in the Rs 3,600-crore AgustaWestland helicopter deal, officials ...
 Nagaland Post2 months ago AgustaWestland: ED names James, two others in fresh chargesheet  ProKerala.com2 months ago
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