News for 'Carlo Gerosa'

Why Michel's extradition was important

Why Michel's extradition was important

Rediff.com5 Dec 2018

Michel may prove to be the missing link in the money trail in the alleged multi-crore scam being probed by the CBI.

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Chopper scam: CBI grills former IAF chief SP Tyagi for 10 hours

Rediff.com3 May 2016

CBI had registered a case against Tyagi along with 13 others including his cousins and European middlemen in the case.

Chopper probe: Enforcement Directorate tracks cash

Chopper probe: Enforcement Directorate tracks cash

Rediff.com5 May 2016

Widening its probe in the Rs 3,600 crore VVIP chopper deal, the ED has begun a trail of "cash" which is suspected to have been paid as alleged kickbacks.

VVIP scam: Court issues fresh warrant against Christian Michel

VVIP scam: Court issues fresh warrant against Christian Michel

Rediff.com7 Jan 2017

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.

ED arrests Agusta middleman Christian Michel, gets 7-day custody

ED arrests Agusta middleman Christian Michel, gets 7-day custody

Rediff.com22 Dec 2018

A special court denied Christian Michel bail in the related Central Bureau of Investigation case.

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Former Air Chief SP Tyagi arrested by CBI in VVIP chopper scam

Rediff.com9 Dec 2016

Along with Tyagi, his cousin Sanjiv alias Julie Tyagi and lawyer Gautam Khaitan were also arrested.

AgustaWestland: ED slaps laundering case against ex-IAF chief

AgustaWestland: ED slaps laundering case against ex-IAF chief

Rediff.com4 Jul 2014

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 alleged kickbacks of Rs.360 crore.

Agusta case: Not named anyone, Michel tells court

Agusta case: Not named anyone, Michel tells court

Rediff.com5 Apr 2019

Michel's counsel appeared with the application before Special Judge Arvind Kumar who issued notice to the probe agency and sought its reply by Saturday when he will take up the matter.

Chopper deal: CBI starts fresh questioning of Tyagi brothers

Chopper deal: CBI starts fresh questioning of Tyagi brothers

Rediff.com16 Feb 2014

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.

Michel claims CBI asked him to implicate certain persons

Michel claims CBI asked him to implicate certain persons

Rediff.com5 Mar 2019

The threat to him was given before he was extradited to New Delhi, he said.

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Chopper scam: CBI questions Tyagi again, ED team to travel to S'pore, other countries

Rediff.com9 May 2016

The Central Bureau of Investigation on Monday questioned former Indian air force Chief S P Tyagi and two others in connection with alleged irregularities in the AgustaWestland helicopter deal.

Dubai court orders Michel's extradition in VVIP chopper case: Report

Dubai court orders Michel's extradition in VVIP chopper case: Report

Rediff.com19 Nov 2018

The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received 30 million (about Rs 225 crore) from AgustaWestland.

Agusta middleman Christian Michel extradited to India

Agusta middleman Christian Michel extradited to India

Rediff.com5 Dec 2018

Michel was extradited in an operation under the guidance of National Security Advisor Ajit Doval, the Central Bureau of Investigation said on Tuesday.

Explained: The AgustaWestland VVIP chopper scam

Explained: The AgustaWestland VVIP chopper scam

Rediff.com27 Apr 2016

Nitin Gokhale, national security expert and founder BharatShakti.in, tells us what the controversy is all about.

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Rediff.com5 Jan 2019

Michel, who was extradited from Dubai recently, was arrested by the Enforcement Directorate on December 22 and sent to a seven-day custody of the agency over money-laundering charges in the scam by a court.

Chopper deal: Court defreezes accounts of Tyagi's kin

Chopper deal: Court defreezes accounts of Tyagi's kin

Rediff.com4 Jun 2013

A Delhi court has allowed the plea of two family members of former Indian Air Force chief S P Tyagi, accused in the Rs 3600 crore VVIP helicopter deal scam, to defreeze their bank accounts subject to certain conditions.

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

ED files fresh chargesheet in VVIP choppers deal; names middleman Christian Michel

Rediff.com15 Jun 2016

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.

Agusta middleman Christian Michel sent to 5-day CBI custody

Agusta middleman Christian Michel sent to 5-day CBI custody

Rediff.com5 Dec 2018

A bail plea was also moved on his behalf. The court did not give any specific date for hearing the bail plea.

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Chopper deal: Ex-IAF chief Tyagi, others sent to CBI custody

Rediff.com10 Dec 2016

A Delhi court on Saturday sent former Air Force Chief S P Tyagi, arrested in Rs 450 crore Agusta Westland bribery case in procurement of 12 VVIP helicopters, to police custody for four days after the CBI said he was needed to be quizzed to unearth a "very large conspiracy having international ramifications".

Chopper deal: Khaitan behind parking of kickbacks, says ED

Chopper deal: Khaitan behind parking of kickbacks, says ED

Rediff.com7 Jan 2015

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, claiming that he was behind the "parking" of alleged kickbacks in the matter.

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

Chopper deal: HC seeks replies from Centre, ED on Khaitan's bail plea

Rediff.com30 Oct 2014

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 to the Rs 3,600-crore VVIP chopper deal.

Agusta case: Centre says PM didn't strike any deal with Italy

Agusta case: Centre says PM didn't strike any deal with Italy

Rediff.com29 Apr 2016

In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.

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