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AGUSTAWESTLAND INDIA PRIVATE LTD
Enforcement Directorate to grill Christian Michel over shell firms; file fresh chargesheetED is expected to either seek fresh custody of Michel or move an application for questioning of the accused alongside the CBI under PMLA.- AgustaWestland: 'European middleman discloses percentage of bribe paid to Tyagi brothers', says CBI to courtThe agency explained to the court that the case has “international ramifications” and a part of the offence was committed in India.
- AgustaWestland case: Former IAF Chief Tyagi and two others sent to judicial custody till December 30SP Tyagi and the two other accused have applied for bail. The bail applications hearing by the court will be on December 21.
- CBI asks Italy to extradite Gerosa, middleman in UPA-era copter scamGerosa is an important link in Rs 3,727 crore UPA-era VIP chopper scam as he was involved in the whole conspiracy to bribe Indian officials.
- VVIP chopper deal: Enforcement Directorate summons private bank CEOED had registered a criminal case under PMLA last year to probe alleged financial violations in the 12 VVIP choppers deal by India from Agu...
- VVIP chopper deal: Enforcement Directorate questions former IAF Group CaptainED today questioned a former IAF Group Captain in connection with its money laundering probe in the multi-crore AgustaWestland VVIP helicop...
- AgustaWestland scam: ED slaps laundering case against ex-IAF chiefEnforcement Directorate decided to slap a criminal case to track the "illegal money" of the bribe.
- Enforcement Directorate begins forex violations probe into VVIP chopper deal caseED has separately got in touch with some banks which were found to have been used to channel funds of private firms and individuals alleged...
- VVIP chopper deal: CBI questions Guido HaschkeIt was not immediately clear about the replies given by Haschke but media reports from Milan said that the middleman has denied bribe charg...
- 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: 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 ...
- Chopper deal: India receives fresh tranche of documentsIndia has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal.
- Helicopter scam: CBI may get Agusta phone transcripts tomorrowItalian authorities may hand over to the CBI tomorrow the crucial telephone transcripts in the Rs 3,600 crore VVIP helicopter scam.
- 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...
- 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 ...
- VVIP Chopper deal: CBI likely to start questioning this weekCBI is likely to start questioning suspects this week in connection with its ongoing probe into alleged kickbacks in the Rs 3,600 cr VVIP h...
- VVIP Chopper scam: CBI planning to send LRs to four countriesCBI sources said they are analysing material to finalise specific points to be raised through Letters Rogatory.
- CBI names former air chief marshall SP Tyagi, 10 others in AgustaWestland bribery allegationsCBI has named former air chief marshall SP Tyagi in a preliminary enquiry related to the AgustaWestland bribery allegations.
- Finmeccanica has six registered companies in IndiaFinmeccanica, which is in the centre of a controversy over alleged kickbacks in the VVIP chopper deal, has at least six companies registere...
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