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About 247 results for "guido ralph haschke"

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 India, 1 week ago
Indian Express

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

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 Express3 weeks ago Within days, Haschke and Khaitan joined board ofEmaar-MGF  Yahoo! India3 weeks ago
DNA 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 ...
 Tehelka3 weeks ago VVIP chopper scam: Ex-IAF chief SP Tyagi had admitted to meeting middleman Haschke  Zee News1 month ago VVIP Chopper Scam: ED's Agusta charge sheet and Modi govt's claims don't match  DNA India3 weeks ago Choppergate: SC issues notice to Centre, CBI and politicians  Financial Express3 weeks ago
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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 Today3 weeks ago Emaar MGF defends Rahul Gandhi, says allegations levelled by BJP MP are baseless  ZeeNews.com3 weeks ago No business links with Rahul Gandhi's aide, clarifies Emaar MGF  Hindustan Times3 weeks ago No business links with Kanishka, says Emaar MGF  ProKerala.com3 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 week ago AgustaWestland: Rahul Gandhi's aide sends notice to Kirit Somaiya  The Statesman2 weeks ago Rahul Gandhi aide seeks apology from BJP MP Kirit Somaiya  Sify2 weeks ago Rahul aide Kanishka Singh sends legal notice to BJP MP  Daijiworldcom2 weeks ago
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AgustaWestland deal started with Tyagi brothers meeting Carlo Gerosa: Investigators

Finding Carlo Gerosa, accused under the Prevention of Money Laundering Act 2002 and alleged middleman in the AgustaWestland scam was no easy task. Picture for representation. It was March 3, 2012. Sitting inside his car, middleman Guido Ralph ...
 India Today2 weeks ago
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. ...
 NDTV2 weeks ago Travel agent, two private firm chiefs, lawyer quizzed in AgustaWestland deal  ProKerala.com2 weeks ago
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CBI says Tyagi received foreign remittances

NEW DELHI: The Central Bureau of Investigation (CBI) on quizzed former IAF chief SP Tyagi about the foreign remittances into his account two years after his retirement. Monday was the fourth time Tyagi was questioned regarding the alleged payoffs ...
 The Gulf Today2 weeks ago Foreign remittance into Tyagi's a/c under lens  The Freepress Journal2 weeks ago Chopper scam: Foreign remittance into former IAF chief SP Tyagi`s account under scanner  ZeeNews.com2 weeks ago Foreign remittance into Tyagi's account under scanner  Yahoo! India2 weeks ago

Shadow of a scam: Will BJP strategy to pin Agusta blame on Sonia work?

On a hot May morning, with the temperature touching 40 degrees in Lutyens' Delhi, the Congress party's communications chief Randeep Surjewala fights sleep and a barrage of phone calls from Congress bigwigs and the media as he crafts a counterattack ...
 Yahoo! India2 weeks ago
Jagran Post

AgustaWestland chopper scam: CBI questions former IAF chief's brothers, lawyer

The three Tyagi brothers - Sanjeev, Rajiv and Sandeep - were questioned for over eight hours at the CBI headquarters in Delhi. Khaitan was questioned for the fourth consecutive day on Saturday.  The CBI sources said the agency has asked SP ...
 Jagran Post2 weeks ago SP Tyagi's brothers, lawyer questioned by CBI in AgustaWestland case  Hindustan Times3 weeks ago AgustaWestland: Former IAF chief's brothers, lawyer questioned  Yahoo! India3 weeks ago CBI set to quiz middleman's driver  Calcutta Telegraph3 weeks ago
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