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.
A special court on Monday issued non-bailable warrants against two Italian nationals who were alleged middlemen in Rs 3,600-crore VVIP chopper deal case after ED said they were required to be interrogated to ascertain the money trail.
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.
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 laundering probe in the Rs 3,600 crore VVIP chopper deal.
"One was 'AP' and the other was 'Fam'. 'AP' stands for Ahmed Patel and 'Fam' stands for family. Have you heard of Ahmed Patel? Which family is he close to?" Modi asked the crowd at a rally in Dehradun.
IMAGES from the football matches played across Europe on Sunday.
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.
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.
Formula One will have a record 24 races next season with Las Vegas making its floodlit debut in November and Monaco signing a new deal to secure its place on the calendar until at least 2025.
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.
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.
The government vowed to track down the main beneficiaries of the kickbacks so that "we can do" what "we could not do in Bofors
The unity by the opposition parties is likely to reflect inside Parliament as well.
In the matter pertaining to acquisition of AgustaWestland helicopters, the undisputed central issue that stands out is corruption, especially bribery, the statement said.
The humility with which the BJP deals with these 10 lessons will determine the outcome of 2019, says Shekhar Gupta.
The FIFA 2022 World Cup will kick-off in Qatar on Sunday, November 20. Here is a list of the 26-man squads playing in the quadrennial global football extravaganza.
'You had earlier sent a Prime Minister from Assam (referring to Manmohan Singh) whom people do not even remember now'
Its latest member is a Frenchman. Bernard Arnault's fortune is now estimated at $100.4 billion.
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.
Modi along with Assam Governor Jagdish Mukhi and Chief Minister Sarbananda Sonowal also walked a few metres on the bridge.
Prime Minister Bernard Cazeneuve said the attack was "terrorist in nature".
The Modi government has been put on notice.'Will it buckle under such pressure? These are times when the moral fibre of the leadership makes all the difference, observes Ambassador M K Bhadrakumar.
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.
With an aggressive Opposition and unyielding government, important legislation could be the biggest casualty, as details of the helicopter contract surface.
Opposition does not stall legislative agenda; Upper House passes two bills.
Urge them to end 'avalanche of plastic'
The debate on the Rafale jet fighter deal saw a head-on collision between the government and the Congress in Lok Sabha on Wednesday.
The nexus between middlemen, arms agents and government officials has been broken, according to Defence Minister Manohar Parrikar.
Harry Kane's hat-trick turned Tottenham Hotspur's potentially tricky FA Cup fifth-round tie at Championship side Fulham into a Sunday stroll by the River Thames as they won 3-0 at Craven Cottage.
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.
Salma Hayek wore a black, gold and cream Gucci dress, and a gold-leafed crown and poufy black tulle sleeves.
Denmark have rediscovered their hunger and are starting to believe they can secure the trophy they won in spectacular fashion in 1992.
The best and the worse styles...
They said Rajeev Shamsher Bahadur Saxena wanted in the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar wanted by the Enforcement Directorate and the Central Bureau of Investigation in a case of misusing over Rs 90 crore taken through the foreign funding route, were brought in a special plane to Delhi around 1:30 am.
Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India .
German champions Bayern Munich are close to signing former World and European champion Xabi Alonso from Champions League winners Real Madrid.
"We don't know anything about Hillary in terms of religion," Trump told a group of evangelical leaders, adding, "she's been in the public eye for years and years, and yet there's no -- there's nothing out there."
A look at the last 16 team as Euro 2020 enters the knockout phase.
With the teams having played their second matches in the league stage in Euro 2020, at the conclusion of the Spain-Poland match in Group E on Saturday, here's a look at the best goals from those matches.
'I am aware of the problems and difficulties faced by many during the NRC process but I assure you that no injustice will be done to any genuine Indian citizens'
