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Carlos Gerosa

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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Chopper probe: Enforcement Directorate tracks cash

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the Enforcement Directorate has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks for the purchase......

Agusta case: CBI questions Tyagi, Khaitan

The Central Bureau of Investigation on Wendesday questioned former Indian Air Force chief S P Tyagi for the third consecutive day and examined lawyer Gautam Khaitan for the first time after an......

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Former Indian Air Force chief SP Tyagi was on questioned by the Central Bureau of Investigation for around 10 hours over his alleged links with middlemen in the controversial Rs 3,600-crore......

Agusta case: Centre says PM didn't strike any deal with Italy

It said attempts to link Doval and Mishra to one of the accused are ‘totally baseless assertions’. The Centre on Friday rebutted allegations that Prime Minister Narendra Modi had......
  Web results for Carlos Gerosa
No evidence linking Indian politicians to bribes

He maintained that his verdict was only against senior officials of the chopper company and middlemen who had paid bribes to some officials in... ...

http://indianexpress.com/article/india/india-news-india/agustawestland-no-evidence-linking-indian-politicians-to-bribes-2785302/
Kickbacks routed through an 'intricate maze' of companies

It has been alleged that Khaitan, Haschke and Gerosa had very cleverly crafted the art of routing kickbacks into India through the FDI route.... ...

http://indiatoday.intoday.in/story/agustawestland-scam-kickbacks-in-the-deal-routed-through-maze-of-multiple-bank-accounts/1/658817.html
ED questions Emaar MGF MD Shravan Gupta, probes funds fromMauritius

THE ENFORCEMENT Directorate (ED) on Wednesday questioned the managing director of realty firm Emaar MGF in connection with its probe into the VVIP... ...

https://in.news.yahoo.com/ed-questions-emaar-mgf-md-033900578.html
Lawyer quizzed on middlemen links, ED probing trail of cash

Gautam Khaitan arrives at CBI Headquaters in New Delhi. (Photo: PTI) Delhi-based lawyer Gautam Khaitan, one of the accused in the multi-crore... ...

http://www.asianage.com/india/lawyer-quizzed-middlemen-links-ed-probing-trail-cash-563
ED probing role of Tyagi's cousin

NEW DELHI: Did former IAF chief S P Tyagi's cousin Sanjeev and European middlemen Carlo Gerosa and Guido Haschke play important roles in fixing two... ...

http://timesofindia.indiatimes.com/india/Chopper-scam-ED-probing-role-of-Tyagis-cousin/articleshow/52100209.cms

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