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EUROPEAN MIDDLEMAN
EU investigates Google's conduct in digital adtech sectorThe European Commission said Tuesday that it has opened a formal investigation into whether Google violated the bloc's competition rules by...- 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.
- Agusta scam: Here's what a former Finmeccanica director wrote about Tyagi familyDuring negotiations between AgustaWestland and the Indian government for supply of 12 VVIP helicopters, a senior official of the firm’s par...
- 31 people, firms may be chargesheeted by ED in Agusta VVIP chopper scamA comprehensive charge sheet against those allegedly involved in the Agusta VVIP chopper scandal will be shortly filed by the Enforcement D...
- AgustaWestland chopper scam: Court extends custody of two accused till Jan 13The court extended their 14- day custody which expired today, till January 13, after the CBI moved an application for the same in the case.
- 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 VVIP helicopter deal: 'SP Tyagi got bribe in cash, used it to buy 4 properties'The CBI said it has strong evidence in this regard and this has been submitted in court after identifying the properties which were not rep...
- Chopper scam: MoD gives information of officials, IAF men under lens to EDThe defence ministry has handed over to the ED details of officials and IAF personnel, both serving and retired, who are under scanner of i...
- 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...
- 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 choppers: European middleman held; ED seeks extraditionThe agency has also detected that the media firm floated by Michel in Delhi was nothing but a "shell company" to "launder the proceeds of c...
- VVIP choppers PMLA case: Enforcement Directorate seeks extradition of BritisherThe Enforcement Directorate (ED) has sought extradition of a British national, alleged to be a middleman in the Rs 3,600-crore VVIP chopper...
- AgustaWestland VVIP chopper deal case: Enforcement Directorate attaches property worth Rs 1.12 crore of Italian nationalThe property in the name of a media firm, according to the ED order, belonged to the foreign national and included a flat in posh Safdurjun...
- VVIP chopper deal: Enforcement Directorate summons 2 retired IAF officersED has issued summons to two former IAF officers in connection with its money laundering probe into the Rs 3,600-crore AgustaWestland VVIP ...
- CBI in the last leg of chopper deal probeCBI hopes to conclude its probe of the AgustaWestland deal soon after receiving all relevant documents from Italy in the case.
- VVIP chopper scam: Guido Haschke accepts links with Tyagi family but refutes briberyEuropean middleman Guido Haschke, an accused in the VVIP helicopter bribery scandal, has said he had relations with the cousins of former I...
- 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...
- 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...
- Chopper scam: Arms dealer Bunny linked to FinmeccanicaFinmeccanica has been engaging middlemen in India for a long time, much before it used kickbacks to swing the VVIP helicopter deal.
- India expects exploring new grounds in overseas job: RaviIndia expects to explore new grounds in the overseas job scenario through increasing number of mobility partnerships with newer nations esp...
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