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About 32 results for "guido ralph haschke"

Interpol re-notifies RCN against Britisher in Rs 3,600 crore VVIP chopper deal

Interpol notices for 2 Italians in copter case

The Interpol has issued red corner notices (RCNs) against two Italian nationals — Carlo Gerosa and Guido Ralph Haschke — in the AgustaWestland helicopter deal case. The RCNs against both the Italian nationals, alleged to be the middlemen, have ... Asian Age, 1 month ago
DNA India

Copter scam: ED seeks Brit middleman’s extradition

The Enforcement Directorate (ED), which is investigating the multi-crore AgustaWestland helicopter deal case, has sought the extradition of British national Christian Michel James on charges of money laundering. According to sources, the agency has moved an ...
 Asian Age5 days ago VVIP chopper deal: ED seeks extradition of Britisher, alleged to be middleman  DNA India5 days ago VVIP choppers PMLA case: ED seeks extradition of Britisher  Economic Times5 days ago ED seeks to extradite British national in VVIP choppers ...  Firstpost.com5 days ago
Millennium Post

Probe in AgustaWestland bribery reaches Israel

28 December 2015, New Delhi, Saurabh Sharma In what could be termed as advancing the probe in one of the biggest procurement scandals in India, the Enforcement Directorate's investigation in the AgustaWestland bribery has reached Israel as ...
 Millennium Post1 month ago
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