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AgustaWestland scam: Enforcement Directorate team may go to Singapore on cash trailA three-member team from Enforcement Directorate is likely to leave for Singapore in an effort to establish the money trail in the AgustaWe...- VVIP chopper scam: CBI grills Gautam Khaitan & business honchosThe details into the alleged financial transaction emerged after the questioning of a longtime associate of Michel, businessman RK Nanda.
- Part of AgustaWestland VVIP chopper ‘bribe’ returned via FDI routeA large chunk of the Rs 160 crore that the Milan Court of Appeals said was allegedly paid to middleman Guido Haschke remains untraced.
- ED writes to Interpol for issue of red corner notices against middlemen in VVIP chopper scamThe agency probing the alleged money laundering charges in the multi-crore scam said that they need to question the three suspects.
- VVIP chopper scam: Court grants bail to Ritu KhaitanGautam Khaitan was the first to be arrested last September by ED in the money laundering case in the chopper deal in which CBI is also runn...
- VVIP Chopperdeal: Summons to two Italians to be served through Home MinistryThe court also heard the arguments on bail plea of accused Ritu Khaitan, who along with her husband Gautam Khaitan and others, was chargesh...
- Chopper deal: Will verify process to summon foreigners, says EDThe ED told a Delhi court that they would verify the process of serving summons to two Italian nationals, who were summoned as accused alon...
- VVIP chopper deal: Gautam Khaitan gets bailBusinessman Gautam Khaitan was today granted bail by a Delhi court in a money laundering case related to Rs 3,600 crore VVIP chopper deal.
- Chopper deal: Gautam Khaitan was behind parking of kickbacks, says EDED's prosecutor N K Matta told Special CBI Judge V K Gupta that the agency was conducting further investigation in the case and Khaitan was...
- Chopper deal: Delhi court seeks ED's response on businessman Gautam Khaitan's bail pleaED had lodged a case in July, 2014 against Khaitan, former IAF chief S P Tyagi & 19 others in VVIP chopper deal case to probe the alleged k...
- Chopper deal: Court issues Letters Rogatory to five countriesA special CBI court today issued letters rogatory (LRs) to the competent authorities of United Kingdom (UK), Switzerland, Singapore, United...
- 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...
- Indian officials to question middlemen in VVIP helicopter scam on December 13Indian officials will question Guido Ralph Haschke, one of the three middlemen who allegedly helped swing the VVIP helicopter deal for Agus...
- VVIP chopper deal: Middleman Guido Ralph Haschke arrested in SwitzerlandThe Rs 3,600-cr VVIP AgustaWestland chopper supply contract is under probe of Italian and Indian agencies for alleged kickbacks paid to Ind...
- Chopper deal scam: MHA to explain how accused went to GermanyTwo officials of departments under the Home Ministry have been directed by a court to explain how one of the accused was allowed to go to G...
- Chopper deal: CBI receives almost 'all documents' from ItalyThe CBI is inching towards filing charge sheet in the VVIP helicopter deal as it has got almost all the documents from Italy which are now ...
- VVIP chopper deal: CBI to get phone transcripts from ItalyCBI is likely to get transcripts of phone conversations of Italian middlemen allegedly involved in the VVIP helicopter deal, intercepted by...
- 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 ...
- Finmeccanica scandal: Arms agent's connect with Andhra charity Arbor Charitable FoundationCarlo Gerosa, business partner of controversial arms agent Guido Haschke, has links with a small women's charity in Andhra Pradesh run by c...
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