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SUDHIR CHOUDHRIE
CBI files graft case against Rolls-Royce, former top officialThe Central Bureau of Investigation has booked Rolls-Royce Plc, one of its top former executives in India and British Aerospace Systems on ...- BJP MP names ‘defence middlemen’, questions their ‘relation with Cong’The second-time Member of Parliament from Jharkhand alleged that the “daamaad (son-in-law)” whom he identified as RV had contacts with alle...
- MiG and other firms paid millions to CBI, ED suspect Sudhir Choudhrie’s son, cousinIn the AugustaWestland corruption case, payment to middlemen were described as offset payments, according to the judgment of an Italian cou...
- ED starts probe into Embraer aircraft deal, suspected payoffs of $5 millionThe agencies are trailing transactions of more than $5 million suspected to be alleged payoffs in the purchase of three aircraft by the DRD...
- Defence middlemen comes under scanner of probe agencies afreshThe first to face the heat was defence consultant Sanjay Bhandari who was raided by the Income Tax department after being under surveillanc...
- MOD examining defence offsets as route for illegal payments to middlemenDefence offsets require foreign manufacturers to invest a part of the contract value of military purchases in India, and are meant to boost...
- Government has no plans to blacklist Rolls-RoyceDocuments allegedly show payments of hundreds of millions of dollars from Rolls-Royce and Russian companies like MiG Corp and Rosoboronexpo...
- Sudhir Choudhrie bribe charges: Rolls Royce co-operating with Serious Fraud OfficeA British citizen of Indian origin, Choudhrie has been under the CBI and ED scanner in several arms deals but the agencies have yet to pin ...
- Enforcement Directorate issues notices to firms linked to arms dealer Sudhir ChoudhrieOne of the notices issued by the ED relates to a case in which a Delhi Court in 2011 had directed the agency to probe the "receipt of commi...
- ET Defence Bulletin: Stories you should not miss (November 2, 2016)This is a list of the top defence stories of today.
- ET Defence Bulletin: Stories you should not miss (November 1, 2016)This is a list of the important defence stories of today.
- Rolls Royce paid GBP 10mn pounds to Indian defence agent: ReportThe person who is alleged to have received the secret payment of over 10 million pounds was arms dealer Sudhir Choudhrie, it was reported.
- Sudhir Choudhrie sells UK’s 'Alpha Hospitals' chain to Cygnet Healthcare for Rs 970 croreThe decision to exit from the UK healthcare market is aimed at allocating more resources for India, which offers far superior opportunities.
- Haryana to suffer Rs 1,340 cr loss due to shifting of liquor vendsHaryana Excise and Taxation department today said it will suffer financial loss of Rs 1,340 crore because of shifting of liquor vends from ...
- Sudhir Choudhrie: High flying arms dealer may finally be groundedThere aren't many Indians who have escaped two different CBI investigations against them, both shut by the premier agency citing lack of cr...
- Indian 'arms dealer' on CBI radar held in UK Rolls-Royce bribery caseAccording to preliminary information, the SFO of the UK is investigating allegations that Rolls-Royce, which makes aircraft engines, turbin...
- NRI entrepreneur Kartar Lalvani wins Healthcare business award in 2013The founder-chairman of Vitabiotics received the honour from UK's Home Secretary Theresa May at a ceremony yesterday night.
- 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.
- Arms dealer wanted in India major funder of UK Liberal DemocratsSudhir Choudhrie — an accused in several cases filed by the CBI alleging manipulation and bribery in defence purchases — could also become ...
- Morgan Stanley to take 20% in IHHRFinancial services major Morgan Stanley is close to picking up 15-20% stake in IHHR Hospitality, owners of Ananda and Ista brands of Spa an...
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