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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
CBI yet to establish money trail of alleged kickbacks

NEW DELHI: Two years after it began probe into the controversial Rs 3600 crore VVIP chopper deal with AgustaWestland, CBI is yet to establish the... ...

http://m.timesofindia.com/india/VVIP-chopper-deal-probe-CBI-yet-to-establish-money-trail-of-alleged-kickbacks/articleshow/46376787.cms
CBI to use diplomatic channels?

The CBI, probing the multi-crore Agusta-Westland helicopter deal case, is likely to use diplomatic channels for mounting pressure on countries for... ...

http://www.asianage.com/india/copter-deal-cbi-use-diplomatic-channels-108
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
Court grants bail to Ritu Khaitan

A Delhi court today granted bail to Ritu Khaitan, who along with her husband Gautam Khaitan and others, was chargesheeted by the Enforcement... ...

http://www.business-standard.com/article/pti-stories/chopper-scam-court-grants-bail-to-ritu-khaitan-115020601027_1.html
Summons to 2 Italians to be served...

Enforcement Directorate (ED) today informed a Delhi court that summons issued to two Italian nationals, chargesheeted by it as accused along with... ...

http://echoofindia.com/new-delhi-summons-2-italians-be-served-through-mha-77670

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