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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- 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
- 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
- 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
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