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About 186 results for "guido ralph haschke"

Records from the Registrar of Companies show that just three weeks earlier, on September 3, 2009, the company had also appointed Delhi lawyer Gautam Khaitan, another accused in the scam, on its board as an additional director and later redesignated him as
Indian Express

Records from the Registrar of Companies show that just three w...

On September 25, 2009, as first reported in The Indian Express, Emaar MGF Group appointed Guido Ralph Haschke, one of the accused in the AgustaWestland case, on the board of Emaar MGF Land Ltd. Records from the Registrar of Companies show that just ... Indian Express, 1 month ago
Times of India

VVIP chopper scam: CBI grills ex-IAF chief SP Tyagi

Tyagi is accused of having cash from Guido Ralph Haschke and Carlo Gerosa in relation to the AgustaWestland chopper deal. The Central Bureau of Investigation has questioned former IAF chief SP Tyagi in connection with the alleged corruption in ...
 Tehelka2 months ago VVIP chopper scam: Ex-IAF chief SP Tyagi had admitted to meeting middleman Haschke  Zee News2 months ago AgustaWestland deal started with Tyagi brothers meeting Carlo Gerosa: Investigators  India Today1 month ago VVIP chopper scam: Tyagi reveals more facts  Times of India1 month ago
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Graft will never be proved, Haschke told worried Gerosa

CHANDIGARH: Swiss middleman Guido Ralph Haschke was pretty nonchalant even as investigators got after the money trail in the Rs 3,560 crore AgustaWestland VVIP chopper scam. The chargesheet filed in a Milan court in April this year includes a ...
 Times of India1 month ago

ED probes into Emaar MGF political link

ED officials questioned for several hours on Wednesday Emaar MGF's managing director, Shravan Gupta, on his links with Haschke, Congress leader Rahul Gandhi and the lawmaker's political aide, Kanishka Singh, sources said. Businessman and lawyer ...
 India Today1 month ago Emaar MGF defends Rahul Gandhi, says allegations levelled by BJP MP are baseless  ZeeNews.com1 month ago No business links with Rahul Gandhi's aide, clarifies Emaar MGF  Hindustan Times1 month ago No business links with Kanishka, says Emaar MGF  ProKerala.com1 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 India1 week 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 Age1 week 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 Chronicle1 week ago AgustaWestland chopper scam: ED raids involved firms, freezes assets worth Rs. 86 crore  International Business Times India1 week ago AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad  Firstpost.com1 week ago AgustaWestland case: ED raids in Delhi, Mumbai and Hyderabad  ProKerala.com1 week ago
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Samaylive

AgustaWestland: ED names James, two others in fresh chargesheet

IANS | New Delhi June 15, 2016 Last Updated at 17:58 IST The Enforcement Directorate (ED) has filed a fresh chargesheet against British national Christian Michel James and two others in its ongoing money laundering probe in the Rs 3,600-crore ...
 Business Standard India2 weeks ago Agusta: ED names James, two others in fresh chargesheet  ProKerala.com2 weeks ago
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Ani News

Kanishka drags Somaiya to HC, demands Rs. 10 crores compensation

May 20, 8:25 pm New Delhi, May 20 ( ANI ): Congress vice-president Rahul Gandhi's aide Kanishka Singh has filed a petition in the Delhi High Court against BJP MP Kirit Somaiya accusing him of making false, baseless, scandalous and malicious ...
 Ani News1 month ago AgustaWestland: Rahul Gandhi's aide sends notice to Kirit Somaiya  The Statesman1 month ago Rahul Gandhi aide seeks apology from BJP MP Kirit Somaiya  Sify1 month ago Rahul aide Kanishka Singh sends legal notice to BJP MP  Daijiworldcom1 month ago
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NDTV

Travel Agent, 2 Private Firm Chiefs Questioned In Agusta Scam

The Central Bureau of Investigation (CBI) on Tuesday questioned a city-based travel agent, the chiefs of two private firms and a Delhi-based lawyer in connection with alleged payoffs in the Rs.3,600-crore AgustaWestland helicopter deal. ...
 NDTV1 month ago Travel agent, two private firm chiefs, lawyer quizzed in AgustaWestland deal  ProKerala.com1 month ago
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