Searched for
IDS TUNISIA
VVIP chopper deal: Christian Michel had access to confidential info on transaction, says CBIThe agency said AW-101 (Augusta-Westland-101) was the only helicopter that had three engines and thereby it was made eligible to submit bid...- AgustaWestland deal: ED finds money trail in Israel, asks SP Tyagi for information"The probe suggests that a company was formed in Israel as well and money was transferred there before it reached India," an ED official sa...
- CBI gives detailed money trail in AgustaWestland scamThe CBI chargesheet gives a detail of bribes paid by AgustaWestland to Indian officials.
- 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...
- Mohali firm's subsidiary with 1 staff routed AgustaWestland kickbacksAt the time of the contract between AgustaWestland and IDS, former coal minister Santosh Bagrodia's Chandigarh-based brother Satish was dir...
- 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.
- AgustaWestland scam: UAE, UK, Mauritius refuse to share informationCBI had written to many countries, requesting documents of companies like AgustaWestland and IDS Tunisia and investment details of persons ...
- Chopper deal: Court issues Letters Rogatory to five countriesA special CBI court today issued letters rogatory (LRs) to the competent authorities of United Kingdom (UK), Switzerland, Singapore, United...
- Attorney General cautions government against blacklisting of FinmeccanicaMinistry has put on hold all defence deals with Finmeccanica after the scam broke last year and the AG has now said that that is likely to ...
- Chopper deal: Accused firm Aeromatrix Info moves to Delhi court for defreezing accountAeromatrix Info, an accused firm in the Rs 3600 crore VVIP helicopter deal scam, has moved to a Delhi court seeking defreezing of its bank ...
- 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...
- VVIP Chopper scam: CBI planning to send LRs to four countriesCBI sources said they are analysing material to finalise specific points to be raised through Letters Rogatory.
- Chopper scam: Former Aeromatrix board member questioned by CBICBI sources said Khaitan arrived at agency headquarters here at around 10 AM and was being examined in connection with the deal.
- 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...
- 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...
- Working relations with Agusta Westland middlemen: Lawyer“They were my clients. I have billed them for every minute I have spent with them and I have all records to prove that," Khaitan told ET.
- Armsgate: Probe reveals €51m paid in kickbacksTwo Chandigarh-based companies, IDS and Aeromatrix, whose holding company is IDS Mauritius, are under scanner for their relationship with I...
- 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.
- Helicopter scam: Front company IDS India that routed Rs 140 cr bribe does not existThe company at the centre of the Agusta Westland VVIP helicopter scandal, IDS India, does not appear to exist in any official database.
- 'Software deal’ used as front for helicopter bribesAgustaWestland took cover behind India's software exports to route funds it allegedly paid as kickbacks in the Rs, 3,546 cr chopper deal.
Load More
