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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- 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
- 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
- Interpol detains Agusta broker in Italy on ED pleaThe ED and the CBI have registered a case and are investigating the corruption and money laundering charges against several individuals and...05 Oct, 2017, 10.46 AM IST
- 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...04 Oct, 2017, 08.13 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
- Rs 3,600-crore VVIP chopper deal: Interpol notices issued against two ItaliansAn RCN, according to Interpol, is issued "to seek the location and arrest of wanted persons with a view to extradition or similar lawful ac...14 Dec, 2015, 04.20 PM IST
- ED writes to Interpol for issue of red corner notices against middlemen in VVIP chopper scamThe agency probing the alleged money laundering charges in the multi-crore scam said that they need to question the three suspects.27 Nov, 2015, 04.00 AM 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
- AgustaWestland VVIP chopper deal: CBI quizzes SP Tyagi and cousinsTyagi and his cousins are named by Italian prosecutors in their probe report which also says Gerosa and Haschkhe had close contacts with th...07 Mar, 2013, 05.04 AM 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
- 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
- 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
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