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Carlos 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 Carlos Gerosa
UAE, UK, Mauritius refuse to share information

NEW DELHI: More than two years after it was expecting some headway in the multi-crore AgustaWestland scam, CBI probe has hit a sudden roadblock... ...

http://economictimes.indiatimes.com/news/politics-and-nation/agustawestland-scam-uae-uk-mauritius-refuse-to-share-information/articleshow/47157983.cms
CBI unlikely to give clearance to AgustaWestland

New Delhi, Apr 30 (PTI) CBI is unlikely to give clearance to AgustaWestland, facing alleged bribery charges, for taking part in 'Make in India'... ...

http://www.ptinews.com/news/5978285_CBI-unlikely-to-give-clearance-to-AgustaWestland.html
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

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