VVIP chopper deal: Court to consider Enforcement Directorate's charge sheet on November 28According to ED's prosecutor, the agency has named Gautam Khaitan, his wife Ritu, Chandigarh-based firm Aeromatrix and two Italian men.
VVIP chopper deal: Enforcement Directorate files charge sheet in money laundering caseThe charge sheet was filed before District Judge I S Mehta who marked the file to the court of Special Judge V K Gupta. The matter will now...
Chopper case: Court extends Gautam Khaitan's judicial custodyThe court granted the plea of ED prosecutor Vikas Garg seeking extension of Khaitan's judicial custody after he was produced before it on e...
ED questions Aeromatrix CEO in VVIP choppers deal caseAgency sleuths, sources said, recorded Bakshi's statement under the criminal provisions of the Prevention of Money Laundering Act after que...
Chopper deal scam: court dismisses plea of accused firmA Delhi court today dismissed the plea of a private firm, which along with its CEO, is accused in the Rs 3,600 crore VVIP helicopter deal s...
CBI freezes bank accounts of Tyagi brothersThe CBI has frozen bank accounts of former IAF chief S P Tyagi and other Indians named as accused in choppergate scam.
Chopper deal: Accused firm Aeromatrix Info moves to Delhi court for defreezing accountAeromatrix Info, an accused firm in the Rs 3600 crore VVIP helicopter deal scam, has moved to a Delhi court seeking defreezing of its bank ...
- CBI gets documents on money trail in chopper deal
The agency was scrutinising the flow of money into the accounts of IDS and Aeromatrix and had also roped in Enforcement Directorate and IT ...
Chopper scam: Former Aeromatrix board member questioned by CBICBI sources said Khaitan arrived at agency headquarters here at around 10 AM and was being examined in connection with the deal.
- Chopper scam: CBI questions Aeromatrix CEO Praveen Bakshi
CBI today questioned Aeromatrix CEO Praveen Bakshi in connection with alleged kickbacks in the Rs 3600 crore helicopter deal purportedly se...
Chopper scam: CBI examines executives of Indian firmsCBI sources, without revealing identities said officials of both the firms were examined in connection with PE registered by it.
CBI seeks AgustaWestland deal documents from Defence MinistryThe agency has also sought the reply given by Italian firm Finmeccanica to the questions raised by the Ministry, CBI sources said.
Chopper deal: CBI names former IAF Chief as suspect; registers preliminary enquiryFormer Air Chief S P Tyagi has been named in a CBI Preliminary Enquiry on allegations of kickbacks in the Rs 3,600 crore VVIP chopper deal.
Working relations with Agusta Westland middlemen: Lawyer“They were my clients. I have billed them for every minute I have spent with them and I have all records to prove that," Khaitan told ET.
- Armsgate: Probe reveals €51m paid in kickbacks
Two Chandigarh-based companies, IDS and Aeromatrix, whose holding company is IDS Mauritius, are under scanner for their relationship with I...
Helicopter scam: Front company IDS India that routed Rs 140 cr bribe does not existThe company at the centre of the Agusta Westland VVIP helicopter scandal, IDS India, does not appear to exist in any official database.
- Aeromatrix CEO denies any involvement in VVIP chopper deal
Praveen Bakshi, the CEO of Aeromatrix, said here that he was not sure why the company's name figures in the probe.