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Carlos Gerosa

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Chopper deal case: NBWs issued against 2 Italians

A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be......

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......
  Web results for Carlos Gerosa
ED seeks Brit middleman’s extradition

The Enforcement Directorate (ED), which is investigating the multi-crore AgustaWestland helicopter deal case, has sought the extradition of British... ...

http://dc.asianage.com/india/copter-scam-ed-seeks-brit-middleman-s-extradition-425
Interpol renotifies RCN on copter deal middleman on ED’s request

Interpol has re-notified its red corner notice (RCN) against European middlemen Christian Michel James in the AgustaWestland helicopter deal case.... ...

http://dc.asianage.com/india/interpol-renotifies-rcn-copter-deal-middleman-ed-s-request-064
Interpol re-notifies Red Corner Notice against Britisher Christian Michel James

With this re-notification, both CBI and ED have now got RCNs issued against three middlemen wanted in the case- Carlo Gerosa and Guido Ralph... ...

http://economictimes.feedsportal.com/c/33041/f/534036/s/4cf8072a/sc/13/l/0Leconomictimes0Bindiatimes0N0Cnews0Cpolitics0Eand0Enation0Cvvip0Echoppers0Edeal0Einterpol0Ere0Enotifies0Ered0Ecorner0Enotice0Eagainst0Ebritisher0Echristian0Emichel0Ejames0Carticleshow0C50A6383940Bcms/story01.htm
Probe in AgustaWestland bribery reaches Israel

28 December 2015, New Delhi, Saurabh Sharma In what could be termed as advancing the probe in one of the biggest procurement scandals in... ...

http://www.millenniumpost.in/NewsContent.aspx?NID=211710

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