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Carlo Gerosa

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Chopper deal: Khaitan behind parking of kickbacks, says ED

Enforcement Directorate on Wednesday opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP......

Chopper deal: ED files chargesheet in money laundering case

The Enforcement Directorate on Thursday filed its first chargesheet in a Delhi court against businessman Gautam Khaitan and others, including two Italian nationals, in connection with its money......

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

The Delhi High Court on Thursday sought response of the Centre and the Enforcement Directorate on the bail plea of businessman Gautam Khaitan, arrested last month in a money laundering case related......

AgustaWestland: ED slaps laundering case against ex-IAF chief

The Enforcement Directorate on Friday slapped a money laundering case against former Indian Air Force chief SP Tyagi and 20 others in the Rs 3,600-crore AgustaWestland VVIP chopper deal to probe......

AgustaWestland case: CBI rejects allegation of non-cooperation

Rejecting allegations of "non-cooperation", the Central Bureau of Investigation has said that all documents related to AgustaWestland helicopter bribery scandal have been provided to prosecutors in......
  Web results for Carlo Gerosa
Enforcement Directorate dispatches Letters Rogatorys to two countries

NEW DELHI: Enforcement Directorate has sent the first set of judicial request letters to Tunisia and Italy in connection with its money laundering... ...

http://economictimes.indiatimes.com/news/politics-and-nation/vvip-chopper-deal-enforcement-directorate-dispatches-letters-rogatorys-to-two-countries/articleshow/46054298.cms
BJP

Burdwan, Jan...... ...

http://www.24dunia.com/english/headlines/showgroup/20282310.html
Court dismisses plea against Haryana retirement age

Punjab and Haryana high court Tuesday dismissed a petition challenging the new Haryana governments decision to lower the retirement age for... ...

http://www.24dunia.com/english/national/showgroup/20280985.html
ED to verify process to summon Italians over chopper deal

New Delhi, Jan 19 The Enforcement Directorate (ED) told a court here Monday that it will verify the process of serving summons to two Italian... ...

http://www.prokerala.com/news/articles/a522435.html
AgustaWestland probe reaches the US

NEW DELHI: The Rs 3,600 crore AgustaWestland scam probe has spread to the US with Enforcement Directorate suspecting that a company based in... ...

http://economictimes.indiatimes.com/news/politics-and-nation/agustawestland-probe-reaches-the-us/articleshow/45849623.cms

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