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TYAGI BROTHERS
12 bonded labourers rescued from UP factory allege torture, confinementTwelve bonded labourers, including minors, were rescued from a factory in Muzaffarnagar after enduring months of captivity and torture. Lur...- 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.
- ED charge-sheet puts spotlight on lawyer Gautam KhaitanThe agency has zeroed in on “various suspicious transactions” from a company acquired by the Tyagi brothers, which received funds “from som...
- AgustaWestland: 'European middleman discloses percentage of bribe paid to Tyagi brothers', says CBI to courtThe agency explained to the court that the case has “international ramifications” and a part of the offence was committed in India.
- VVIP chopper probe: ED tracks cash; summons SP Tyagi's cousins, Emaar MGF boss Shravan GuptaED which has been probing the money laundering angle in the case, has summoned cousins of Tyagi after his round of questioning is over besi...
- VVIP chopper scam: Bribe money put into ex-IAF chief SP Tyagi's cousins' firmsTwo partnership firms started by Tyagi’s cousins were allegedly used to invest the bribe money in the Rs 3,586 crore VVIP chopper deal scam...
- VVIP chopper deal: ED attaches assets of ex-IAF chief's familyThe deal, which was scrapped by the government following allegations of corruption, was inked to purchase 12 advanced helicopters for use b...
- 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 ...
- CBI in the last leg of chopper deal probeCBI hopes to conclude its probe of the AgustaWestland deal soon after receiving all relevant documents from Italy in the case.
- Chopper deal: CBI to question cousins of former IAF chief againCBI will soon begin a fresh round of questioning of cousins of former IAF chief S P Tyagi to find out the end use of money paid to them.
- Ramdev's brother booked for abduction, guru alleges conspiracyReacting to the development, Ramdev alleged that it was a "conspiracy" by the Congress as he was "exposing the party" during his tours.
- CBI officer to attend AgustaWestland trial in ItalyItalian prosecutors have submitted their report before the authorities there and the trial is likely to begin from June 19 onwards, they sa...
- CBI quizzes senior IAF official in VVIP chopper dealCBI today quizzed a senior Air Force officer as witness in connection with alleged corruption in the Rs 3,600 crore VVIP Helicopter deal.
- 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 deal: CBI books former IAF Chief S P TyagiFormer IAF chief became the first Air Chief to be booked by CBI for alleged cheating, corruption in the Rs 3600 crore VVIP helicopter deal.
- CBI gets documents on money trail in chopper dealThe agency was scrutinising the flow of money into the accounts of IDS and Aeromatrix and had also roped in Enforcement Directorate and IT ...
- 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...
- '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.
- Liquor baron Ponty Chaddha case: Police team sent to Delhi to find facts about copWith the name of an Uttarakhand police constable cropping up in connection with the killing of liquor baron Ponty Chaddha and his brother i...
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