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Carlo Gerosa

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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......

Chopper deal: CBI starts fresh questioning of Tyagi brothers

The Central Bureau of Investigation has started fresh questioning of the cousins of former IAF chief SP Tyagi in the Rs 3,600 crore AgustaWestland VVIP helicopter deal in light of claims by alleged......

Chopper deal: CBI seeks details on Haschke's custody in Italy

The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland......

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported. According to Italian news......
  Web results for Carlo Gerosa
Money routed through Singapore, Seychelles?

Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed... ...

http://dc.asianage.com/india/money-routed-through-singapore-seychelles-807
Gautam Khaitan to spend Diwali (& start of November) in jail as ED investigation continues

the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland... ...

http://www.legallyindia.com/201410215224/Bar-Bench-Litigation/gautam-khaitan-to-spend-diwali-start-of-november-in-jail-as-ed-investigation-continues
Gautam Khaitan denied bail, as still wanted by Italians

A Delhi court today dismissed the bail plea of OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the... ...

http://www.legallyindia.com/201410205213/Bar-Bench-Litigation/gautam-khaitan-denied-bail-as-still-wanted-by-italians
Agusta files erased, ED seeks probe into tampering

The documents were recovered during a search operation conducted on September 23 in New Delhi at the residence and offices of businessman Gautam... ...

http://indianexpress.com/article/india/india-others/agusta-files-erased-ed-seeks-probe-into-tampering/
Italian Court to Put Out Final Orders After Three Months

Investigative agencies like CBI and ED, probing corruption charges in the Rs 3,600 crore AgustaWestland VVIP chopper deal, will have to wait for... ...

http://www.outlookindia.com/news/article/VVIP-Deal-Italian-Court-to-Put-Out-Final-Orders-After-Three-Months/864087

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