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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
ED summons CEO of multinational bank

An account in the name of Interstellar Technologies, a company registered in Port Louis in Mauritius and owned by Haschke and Gerosa, was allegedly... ...

http://indianexpress.com/article/india/india-others/vvip-chopper-deal-ed-summons-ceo-of-multinational-bank/
Ex-Air Marshal under ED lens in copter scam

NEW DELHI: The Enforcement Directorate has summoned two retired air force officers, including a former Air Marshal (equivalent to a Lt General in... ...

http://timesofindia.indiatimes.com/india/Ex-Air-Marshal-under-ED-lens-in-copter-scam/articleshow/46591030.cms
ED to attach south Delhi flat

NEW DELHI: The Enforcement Directorate is expected to attach at least one apartment in south Delhi which was bought with funds from Christian... ...

http://timesofindia.indiatimes.com/india/Chopper-scam-ED-to-attach-south-Delhi-flat/articleshow/46560862.cms
CBI yet to establish money trail as VVIP chopper deal probe reaches final stages

NEW DELHI: Two years after it began probe into the controversial Rs 3,600 crore VVIP chopper deal with AgustaWestland, CBI is yet to establish the... ...

http://m.timesofindia.com/india/CBI-yet-to-establish-money-trail-as-VVIP-chopper-deal-probe-reaches-final-stages/articleshow/46425619.cms
Enforcement Directorate to attach assets worth Rs 70 crore

The Enforcement Directorate is all set to attach fresh properties, worth Rs 70 crore, belonging to suspects, as part of its investigations into the... ...

http://www.asianage.com/india/enforcement-directorate-attach-assets-worth-rs-70-crore-164

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