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ITALIAN MIDDLEMAN
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.- Christian Michel paid airfare of 2 IAF men, kin: CBIWithout disclosing the names of the IAF officials, CBI informed the court that it needed to “confront” the them, who were serving officials...
- 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.
- CBI expands Michel probe to other defence dealsItalian prosecutors had, in 2013, claimed before a court — Tribunale de Busto Arsizio — that documents recovered from Haschke’s computer co...
- Chopper scam: AgustaWestland’s then CEO Bruno Spagnolini sought help from 10 Downing StreetIn a new set of phone transcripts, Spagnolini is heard telling a senior British colleague to garner government support for the programme.
- 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.
- India has approached UK for extradition of middleman: GovernmentMinister of State for External Affairs V K Singh told the Rajya Sabha that the matter is under consideration of the concerned British autho...
- Red Corner Notice against VVIP chopper deal suspectCBI sources said upon the request of the agency, the Interpol headquarters in France has issued the Red Corner Notice for Michel's arrest.
- SP Tyagi's cousin took cash, says VVIP chopper scam middlemanThe two former CEOs Guiseppe Orsi and Bruno Spagnolini have already been arrested in the case and are going to be questioned during the hea...
- Middleman had asked to target top leaders to bag AgustaWestland chopper deal: Document in Italian court claimsThe middleman has asked his contact to direct the High Commissioner of his native country to target "Sonia Gandhi and her closest advisers".
- 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.
- Chopper scam: Middleman claims he knew S P Tyagi's 'family'An alleged middleman in the VVIP helicopter deal has claimed that he knew the "family" of former Air Chief S P Tyagi and had met one of his...
- Bofors scam: ITAT names Quattrocchi as one of the beneficiaries of the kickbacksQuattrocchi and Win Chadha are accused of receiving Rs 41 crore in illegal kickbacks in the Bofors gun purchase scandal of the mid-1980s.
- No reprieve in sight from the 'Q' factorThe lifting of the Red Corner Notice was merely the final episode in CBI’s protracted endeavour to save Mr Quattrochhi.
- Govt's law officers come under Oppn scrutinyAfter the CBI, it's the turn of the institution of the law officers of the Centre to come under the scrutiny of the Opposition as well as f...
- BJP takes aim at Centre's lawyersDecision on the Italian middleman Ottavio Quattrocchi should have been left to the next government, says CPI general secretary A B Bardhan.
- Quattrocchi: CPM too targets govtThe change in the chemistry of Congress-UPA relations was evident in Parliament on Monday when the CPM attempted to don the role of the Opp...
- CBI blames MEA for Q securing bailThe CBI, which is being attacked for allegedly shielding the powerful and well-networked, on Thursday attempted to shift the blame for Ital...
- Invite Swedish cop who probed Bofors, Fernandes tells PMEven as India on Friday placed documents before the Argentinian government for the extradition of Italian middleman Ottavio Quattrocchi, th...
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