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CARLO GEROSA
VVIP chopper scam: Ratul Puri received kickbacks from Carlo Gerosa, say sleuthsChristian Michel James paid nearly one million dollar for “purchases” made by Puri in Dubai.12 Aug, 2019, 11.23 PM IST- Not just Vijay Mallya, government trying to get back 58 looters & scootersThe detailed reply filed by the ministry of external affairs in Lok Sabha on Wednesday reveals that government has sent fresh extradition r...20 Dec, 2018, 11.18 AM IST
- Julie Tyagi, Italian middleman were close: Italian sleuthsItalian authorities have shared a number of documents related to the investigation with the Indian government, they said.13 Dec, 2018, 11.57 PM IST
- Ex-AgustaWestland and Finmeccanica directors summoned in VVIP chopper caseThe ED had earlier told the court that it has enough evidence to prosecute former AgustaWestland and Finmeccanica directors for alleged mon...24 Jul, 2018, 05.41 PM IST
- 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...11 Jul, 2018, 02.07 PM IST
- Italy turns down India's request, won't extradite AgustaWestland middlemanItaly cited lack of an extradition treaty with India as the reason for not extraditing Gerosa. Italy communicated the matter to India earli...23 Jun, 2018, 08.00 AM IST
- Italy refuses to extradite AgustaWestland middleman Carlo GerosaHe was apprehended by authorities in Italy on the basis of the RCN in connection with its money laundering probe in the Rs 3,600 crore Agus...22 Jun, 2018, 08.19 PM IST
- AgustaWestland scam: European middlemen codenamed SP Tyagi 'gorgeous girl'Guido Ralph Haschke and Carlo Gerosa are the middlemen who are heard referring to Tyagi as "Giuli" .03 May, 2016, 12.44 PM IST
- VVIP Chopper deal case: NBWs issued against two ItaliansSpecial CBI Judge Ajay Kumar Jain issued open NBWs against Carlo Gerosa and Guido Haschke, the two accused, after ED's special prosecutor N...26 Oct, 2015, 06.23 PM IST
- 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...07 Dec, 2013, 08.19 PM IST
- 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...09 May, 2013, 10.36 PM IST
- CBI questions former Air Chief S P Tyagi, his cousinsFormer Air Chief S P Tyagi and his cousins were today questioned by the CBI for several hours in connection with VVIP helicopter deal.06 Mar, 2013, 06.49 PM IST
- CBI questions former Air Chief S P Tyagi's cousinsThe Italian prosecutor had said that Gerosa and Haschkhe had close contacts with former Air Chief's family, particularly his three cousins-...06 Mar, 2013, 03.43 PM IST
- Chopper scam: CBI questions Aeromatrix CEO Praveen BakshiCBI today questioned Aeromatrix CEO Praveen Bakshi in connection with alleged kickbacks in the Rs 3600 crore helicopter deal purportedly se...05 Mar, 2013, 08.58 PM IST
- VVIP helicopter deal: SP Tyagi used to brief us on tender developments, claim middlemenThe alleged middleman in the deal for VVIP helicopters have claimed that the then Air Chief S P Tyagi used to brief them on the development...14 Feb, 2013, 09.13 PM IST
- 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...13 Feb, 2013, 10.51 AM IST
- Kickbacks in copter deal: Shadowy figures across the globe on agencies’ radarNames of several Indians too have emerged in the investigations, but no concrete information is available about any of them receiving kickb...13 Feb, 2013, 08.09 AM IST
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