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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......

Chopper deal: CBI starts fresh questioning of Tyagi brothers

The Central Bureau of Investigation has started fresh questioning of the cousins of former IAF chief SP Tyagi in the Rs 3,600 crore AgustaWestland VVIP helicopter deal in light of claims by alleged......

Are you ready for a virtual holiday?

Virtual holiday may soon become the hottest destination for work-weary people seeking relaxation.A growing number of cutting-edge cyber-entrepreneurs are now betting on that, for it offers benefits......

Bernucci wins sixth stage

Italy's Lorenzo Bernucci steered clear of a pile-up on the final bend to win a rain-soaked sixth stage of the Tour de France on Thursday.The stage looked set for a mass sprint finish after the......
  Web results for Gerosa
Court to consider Gautam Khaitan, Italians & Ors charge-sheet on Friday

for considering the charge-sheet filed against OP Khaitan & Co managing partner Gautam Khaitan and others, including two Italians, in connection... ...

http://www.legallyindia.com/201411255347/Bar-Bench-Litigation/court-to-consider-gautam-khaitan-italians-ors-charge-sheet-on-friday
Gautam Khaitan renews bail plea through Sid Luthra, claims medical grounds & arrest based on conjecture

The Delhi high court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of OP Khaitan & Co managing partner Gautam Khaitan,... ...

http://www.legallyindia.com/201410305249/Bar-Bench-Litigation/gautam-khaitan-renews-bail-plea-through-sid-luthra-claims-medical-grounds-arrest-based-on-conjecture
Money routed through Singapore, Seychelles?

Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed... ...

http://dc.asianage.com/india/money-routed-through-singapore-seychelles-807
Gautam Khaitan to spend Diwali (& start of November) in jail as ED investigation continues

the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland... ...

http://www.legallyindia.com/201410215224/Bar-Bench-Litigation/gautam-khaitan-to-spend-diwali-start-of-november-in-jail-as-ed-investigation-continues
Agusta files erased, ED seeks probe into tampering

The documents were recovered during a search operation conducted on September 23 in New Delhi at the residence and offices of businessman Gautam... ...

http://indianexpress.com/article/india/india-others/agusta-files-erased-ed-seeks-probe-into-tampering/

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