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Chopper scam: Def min to question Haschke on politicians, bureaucrats

With references to politicians and bureaucrats coming up in the chopper scam trial in Italy, the Defence Ministry is expected to seek clarifications on the issue from alleged middleman Guido......

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......
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Enforcement Directorate files charge sheet in money laundering case

NEW DELHI: Enforcement Directorate (ED) today filed its first charge sheet in a Delhi court against businessman Gautam Khaitan and others,... ...

http://economictimes.indiatimes.com/news/politics-and-nation/vvip-chopper-deal-enforcement-directorate-files-charge-sheet-in-money-laundering-case/articleshow/45220178.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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