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
Court to consider ED's charge sheet in chopper scam tomorrowSpecial Judge Arvind Kumar reserved for tomorrow the order on whether to take cognisance on the charge sheet filed by special public prosec...
23 Jul, 2018, 08.21 PM IST
Delhi court to consider ED's charge sheet in chopper scam on July 23The probe agency had on July 18 filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directo...
20 Jul, 2018, 03.02 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
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.
02 Nov, 2017, 10.59 AM 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
SP Tyagi's cousin took cash, says VVIP chopper scam middlemanThe two former CEOs Guiseppe Orsi and Bruno Spagnolini have already been arrested in the case and are going to be questioned during the hea...
04 Apr, 2014, 08.03 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
Chopper deal: CBI seeks details on middleman Guido Ralph Haschke's custody in ItalyThe arrest was made in Switzerland yesterday on the request of Italian authorities probing allegations of bribery in the contract for 12 VV...
18 Oct, 2013, 03.56 PM IST
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...
18 Oct, 2013, 10.21 AM IST
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 ...
01 Oct, 2013, 09.30 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
Chopper scam: Italian middlemen Haschke, Gerosa own Aero Matrix in ChandigarhIDS India is Chandigarh-based IDS Infotech, which hived off a business unit that worked for AgustaWestland to Haschke and Gerosa in 2009.
15 Feb, 2013, 07.46 AM 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