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Carlo Gerosa

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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......

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......
  Web results for Carlo Gerosa
Court takes cognisance of ED's charge sheet

NEW DELHI : A Delhi court today took cognisance of a charge sheet filed by Enforcement Directorate (ED) against five accused, including two Italian... ...

http://www.dailyexcelsior.com/chopper-deal-court-takes-cognisance-eds-charge-sheet/
ED charts slush fund route in IT services

The Enforcement Directorate (ED)'s probe into money laundering charges in the AgustaWestland VVIP chopper deal has revealed the precise manner in... ...

http://indianexpress.com/article/india/india-others/ed-charts-slush-fund-route-in-it-services/
Manohar Parrikar

NEW DELHI: Defence Minister Manohar Parrikar today said investigation into irregularities in the scrapped Rs 3,600 crore AgustaWestland deal is at... ...

http://economictimes.indiatimes.com/news/politics-and-nation/agustawestland-deal-investigation-at-advanced-stage-defence-minister-manohar-parrikar/articleshow/45307661.cms
CBI receives copy of Giuseppe Orsi acquittal

The CBI has received certified copy of an Italian court’s recent order acquitting Giuseppe Orsi, former chairman of Italian defence giant... ...

http://www.asianage.com/india/cbi-receives-copy-giuseppe-orsi-acquittal-816
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

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