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Chopper deal: Aeromatrix moves court to de-freeze account

Aeromatrix Info Solutions private limited, an accused firm in the Rs 3,600 crore VVIP helicopter deal scam, has moved a Delhi court seeking defreezing of its bank account for paying salaries to its......

Chopper deal: Ex-Aeromatrix board member grilled by CBI

The Central Bureau of Investigation on Thursday questioned advocate Gautam Khaitan, former board member of Aeromatrix, in connection with the bribery allegations in the Rs 3600-crore VVIP......

VVIP Chopper deal: Khaitan remanded in seven-day ED custody

Businessman Gautam Khaitan, the first accused to be arrested in connection with Rs 3,600-crore AgustaWestland chopper deal case, was today remanded in seven-day Enforcement Directorate custody by......

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......

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......
  Web results for Aeromatrix
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
Court rejects Khaitan bail plea

A court here Monday dismissed the bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland... ...

http://www.prokerala.com/news/articles/a498864.html
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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