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
VVIP chopper deal: Interpol notices issued against 2 Italians - Business Standard, 1 month ago
Interpol renotifies RCN on copter deal middleman on ED’s request - Asian Age, 3 weeks ago
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 Age, 5 days ago VVIP chopper deal: ED seeks extradition of Britisher, alleged to be middleman DNA India, 5 days ago VVIP choppers PMLA case: ED seeks extradition of Britisher Economic Times, 5 days ago ED seeks to extradite British national in VVIP choppers ... Firstpost.com, 5 days ago
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 Post, 1 month ago
on your WebpageAdd Widget >Get your members hooked!