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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
Italian court says no corruption

The Relateds In 145 pages, a three-judge panel based out of Busto Arsizio, has busted the so-called scam in India's procurement of 12 AW101... ...

http://indiatoday.intoday.in/story/agustawestland-vvip-chopper-italian-court-corruption-iaf-officials/1/446861.html
Enforcement Directorate to examine SP Tyagi

The Enforcement Directorate (ED), which is probing the multi-crore VVIP helicopter deal case, is now preparing to examine former Indian Air Force... ...

http://dc.asianage.com/india/copter-scam-enforcement-directorate-examine-sp-tyagi-127

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