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Carrying on with its probe into allegations of over Rs 360 crore bribe paid in the purchase of VVIP helicopters, the Central Bureau of Investigation recorded statement of Goa Governor B V Wanchoo as a "witness".
Former National Security Advisor M K Narayanan on Wednesday said that he played no role in the controversial Rs 3,600 crore VVIP AgustaWestland chopper deal.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
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The year saw not just the launch of premium commuters but also brought out some of the most powerful machines Indians have ever seen on their roads. Here's a sneak-peek into what these monsters are all about.
The Central Bureau of Investigation will soon examine army officers who were part of the selection process for the 197 light utility helicopter deal which came under scanner of Italian authorities during their probe into bribery allegations against AgustaWestland in VVIP helicopter agreement.
India has received a fresh tranche of crucial documents from Italy in connection with Rs 3,600 crore VVIP helicopter deal which is likely to help Central Bureau of Investigation in expediting the probe into the bribery scam allegedly involving the then Indian Air Force chief S P Tyagi.
He was asked to wait but he reportedly left after some time on the pretext of going to the washroom, officials alleged.
After India scrapped a contract for procuring VVIP choppers from AgustaWestland, American firm Textron on Friday said it is ready to offer its unique V-22 Osprey helicopter to India for ferrying its dignitaries.
Two Indian associates of alleged middleman Christian Michel James were on Saturday granted bail by a special court in a money laundering case relating to the Rs 3,600 crore VVIP chopper deal.
The Enforcement Directorate has filed a fresh charge sheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
The Bharatiya Janata Party plans to target Sonia Gandhi and other Congress leaders on the issue of bribes in the AgustaWestland chopper deal during the United Progressive Alliance regime
A high-level team headed by defence ministry's director general (acquisition) today left for Italy to go through the crucial documents and evidence provided to India by the government there in the Rs 362 crore VVIP chopper scam.
Congress MP Shantaram Naik has also given a privilege notice against Prime Minister Narendra Modi and Defence Minister Manohar Parrikar in the Rajya Sabha in the AgustaWestland issue.
After an Italian court partially lifted the freeze and allowed India to encash bank guarantees worth Rs 1,818 crore deposited by AgustaWestland in the VVIP chopper deal, the defence ministry on Saturday said it will take "immediate steps" to fully recover the amount.
The defence ministry has handed over some documents received from an Italian court to the Central Bureau of Investigation to verify if there was any breach of contractual obligations by Anglo-Italian firm AgustaWestland in the Rs 3,600 crore deal for 12 helicopters, official sources said on Tuesday.
While questioning Christian Michel in Dubai, Rosemary Patrizi tells Ashis Ray, Indian investigators made him an offer -- that if he named a member of the Gandhi family as having received kickbacks, they would not pursue him as an accused.
Justice Gaur was elevated to the high court in April 2008. He was designated as a permanent judge on April 11, 2012.
Noting the urgency and desire on the part of India to extradite people accused of corruption, the UK on Friday said a "legal process" is on in Vijay Mallya's matter and it has to be followed through as there cannot be any shortcut. In May last year, the fugitive businessman lost his appeals in the British Supreme Court against his extradition to India to face money laundering and fraud charges. Asked when can Mallya be extradited to India and if some kind of legal issue is still pending in the matter, new British High Commissioner to India, Alex Ellis, without pointing to any particular case, said he recognises the urgency, importance and the desire to get back people who are accused of corruption to India.
Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the IAF.
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The stage is set for another stormy week in the Parliament. The Opposition and the government has been at loggerheads over the VVIP chopper scam since the time a Milan court gave its verdict.
An Italian court has barred India from encashing bank guarantees worth over Rs 2,360 crore of AgustaWestland as part of the penalties imposed on it after scrapping of the Rs 3,600 crore VVIP chopper deal.
With only one day left, the Winter session of Parliament is on the verge of a washout as it failed to transact any business again on Thursday.
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Pakistan has signed a deal with Italy-based aerospace giant Leonardo-Finmeccanica for purchasing an undisclosed number of helicopters for search and rescue operations.
The ministry had on Friday decided to replace Chatterjee as joint secretary and acquisition manager (Air), in-charge of handling the chopper deal, which is facing cancellation in view of bribery allegations, and the multi-billion dollar 126 combat aircraft deal of the Air Force.
A special court on Saturday issued fresh summons against three accused in a money laundering case related to the Rs 3,600 crore VVIP chopper deal in which it had earlier issued an open-ended non-bailable warrant against British national and alleged middleman Christian Michel James.
Taken by surprise by the decision of an Italian judge to include Defence Minister A K Antony as a possible witness in a trial relating to corruption in the Rs 3,600 crore AgustaWestland chopper deal, India on Monday night ruled out his appearance in the court.
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 middleman Guido Haschke that he had paid money to them.
Asthana was sent on a forced leave after the CBI registered a case of corruption against him. His plea to quash the FIR was rejected by the Delhi high court.
Italian defence and aerospace major Finmeccanica's former chief Giuseppe Orsi has been sentenced by the Milan appeals court to 4.5 years in jail for false accounting and corruption in the sale of 12 VVIP choppers to India for over Rs 3,600 crore.
Opposition does not stall legislative agenda; Upper House passes two bills.
Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.
'A thief sees a thief in everyone,' he said in an apparent swipe at the prime minister.
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, by Swiss authorities.
'Narendra Modi knows that the Congress without the Gandhis is a more formidable and more dangerous adversary.'
In his hard-hitting speech at a gathering of ex-servicemen, the prime minister referred to the Bofors scam, AgustaWestland chopper scam, Rafale issue and inordinate delays in procurement of critical military platforms and ammunition by previous government.
He also questioned Prime Minister Narendra Modi's "silence" on the issue.