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Guido Haschke

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Indian officials to cross-examine 'middleman' Haschke

Indian officials will examine alleged middleman Guido Haschke in the chopper scam during the ongoing proceedings of the case in an Italian court on December 13, defence ministry sources said on......

Chopper deal: CBI seeks details on Haschke's custody in Italy

The Central Bureau of Investigation has sent a letter to the Indian embassy in Italy seeking details on the arrest of Guido Ralph Haschke, the alleged middleman in the Rs 3,600 crore AgustaWestland......

VVIP chopper deal: Middleman Haschke arrested in Switzerland

Swiss authorities have arrested Guido Ralph Haschke, the alleged middleman in the AgustaWestland VVIP helicopter deal, on charges of bribery, Italian media reported. According to Italian news......

Chopper scam: Alleged middleman 'cleaned up' documents

Alleged middleman Guido Haschke had ‘cleaned up’ all the documents from his computer that related to the VVIP chopper deal in which kickbacks were allegedly involved with Italian......

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......
  Web results for Guido Haschke
ED names Khaitan in first chargesheet in copter deal

NEW DELHI: Enforcement Directorate (ED) on Thursday filed its first chargesheet in the multi-crore VVIP chopper deal case in a Delhi court. The... ...

http://m.timesofindia.com/india/ED-names-Khaitan-in-first-chargesheet-in-copter-deal/articleshow/45225138.cms
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
Details of recovered papers sought

Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house... ...

http://www.asianage.com/india/details-recovered-papers-sought-568

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