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EMBRAER CASE
Brazil pitches for 'Scorpene Club' of nations as Macron visits IndiaIn an interview with ET, the Brazilian Secretary of Defence Products said that other areas of cooperation include the possibility of formin...26 Jan, 2024, 11.17 PM IST- CBI files charge sheet in Embraer deal caseThe CBI has filed a charge sheet against arms dealers Arvind Khanna, advocate Gautam Khaitan, and businessman Anup Gupta in the Embraer cor...05 Jun, 2023, 09.38 PM IST
- VVIP chopper deal: ED arrests businessman & Director of rice exporting company KRBLAccording to one of its supplementary charge sheet, filed in June 2018 ED had alleged that “proceeds of crime” were laundered through a for...01 Feb, 2021, 09.47 AM IST
- ED files charge sheet in Embraer defence dealED is investigating charges of money laundering in the deal. The federal agency had initiated a probe after the Central Bureau of Investiga...09 Dec, 2020, 03.54 PM IST
- DRDO to seek explanation from Embraer over kickback allegationThe deal was signed in 2008 between Embraer and the DRDO for three aircraft equipped with indigenous radars for AEW&C (airborne early warni...14 Jul, 2018, 09.32 PM IST
- CBI brings ‘evidence’ from US in Rs 1,350 crore Embraer deal probeThe agency is also in touch with Brazilian authorities to seek information about the aerospace conglomerate, alleged middleman Vipin Khanna...14 Jul, 2018, 08.37 PM IST
- CBI PE: Agent paid $5.5 million in DRDO-Embraer dealThe company has been under investigation by the US Justice Department since 2010, when a contract with the Dominican Republic raised suspic...14 Jul, 2018, 08.18 PM IST
- Embraer has admitted entering into agreement with an "Agency" in DRDO contract: governmentThe government today said that Brazilian firm Embraer has admitted to it that they it has entered into an agreement with an "Agency" toward...12 Jul, 2018, 09.19 PM IST
- CBI questions alleged middleman in Embraer deal probeThe deal for three aircraft, which were to be used by the DRDO for air-borne radar systems, was inked with Embraer in 2008.11 Jul, 2018, 04.28 PM IST
- Embraer deal: ED registers money laundering caseOfficials said the agency has filed a criminal complaint under provisions of the Prevention of Money Laundering Act (PMLA) based on a CBI F...11 Jul, 2018, 03.02 PM IST
- Embraer deal: CBI to seek evidence from Brazil, UKIn its FIR, CBI has alleged that kickbacks worth over $5.70 million were paid to clinch the contract of three aircraft in 2008. CBI has lin...11 Jul, 2018, 03.00 PM IST
- CBI court issues judicial request in Embraer deal caseThe Patiala House court has issued the Letters Rogatory for Switzerland and Singapore which will now be sent there through diplomatic chann...07 Jun, 2017, 08.30 PM IST
- CBI registers FIR against UK-based arms dealer in Embraer dealCBI sources said a case has been registered against a UK based NRI whose named had also figured in another defence deal probed by the agenc...21 Oct, 2016, 10.10 AM IST
- Defence Min asks CBI to probe bribery allegations in DRDO-Embraer dealThe defence ministry had found itself in a peculiar situation as current DRDO Chief, Dr S Christopher was the one who had signed the deal i...15 Sep, 2016, 03.26 AM IST
- Embraer deal rang alarm bell over price escalation, time overruns; India kept in dark about briberySources said that a decision to initiate a formal probe would be taken depending on the information received from Brazilian authorities and...12 Sep, 2016, 09.17 AM IST
- The Embraer controversy: 10 key factsBrazilian newspaper reported that Brazilian and US authorities were investigating bribes Brazilian aircraft manufacturer Embraer allegedly ...10 Sep, 2016, 10.19 PM IST
- Brazilian aircraft manufacturer Embraer's deal with DRDO under bribery cloudAuthorities in the US and Brazil are probing charges that the company hired a middleman to bag the deal, a practice prohibited by Indian mi...10 Sep, 2016, 09.48 AM IST
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