News for 'Guido Haschke'

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Agusta scam: How long can we keep James in jail because he is a foreigner, asks SC

Rediff.com6 Dec 2022

The bench said what is worrying the court is the complexity of trial as there are over 250 witnesses in the case and the co-accused government officials have been granted bail for want of sanction for prosecution.

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.

Agusta case: HC seeks Tyagi's response on CBI plea against his bail

Agusta case: HC seeks Tyagi's response on CBI plea against his bail

Rediff.com30 Dec 2016

The CBI argued before the high court that each day Tyagi remained out on bail would lead to its line of investigation being "exposed" and "hampered" and the evidence could also be destroyed.

Agusta case: CBI remand of Christian Michel extended

Agusta case: CBI remand of Christian Michel extended

Rediff.com11 Dec 2018

The probe agency sought nine days further remand of Michel for his custodial interrogation saying he was not cooperating in the investigation of the case.

VVIP chopper scam: 2 associates of Christian Michel get bail

VVIP chopper scam: 2 associates of Christian Michel get bail

Rediff.com4 Mar 2017

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.

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.

Chopper case: Ex-IAF chief, 2 others sent to jail till Dec 30

Chopper case: Ex-IAF chief, 2 others sent to jail till Dec 30

Rediff.com17 Dec 2016

After the agency's submission, all the three accused moved their bail applications, which will be heard on December 21 as the CBI sought time to reply to the applications.

ED, Michel seek enquiry into Agusta chargesheet leak

ED, Michel seek enquiry into Agusta chargesheet leak

Rediff.com6 Apr 2019

Special judge Arvind Kumar issued notice to the agency and directed it to file a reply on Michel's plea, which had stated that he had not named anybody in connection with the deal during investigation by the ED and that even though the court has not taken cognisance of the documents, in order to make the entire case a sensation again in the media, the agency had leaked the chargesheet.

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Michel made reference to 'Mrs Gandhi': ED tells court in VVIP chopper case

Rediff.com29 Dec 2018

The ED also told the special court that Christian Michel had spoken about 'the son of the Italian lady' and how he is going to become the 'next prime minister of the country'.

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.

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.

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.

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.

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.

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.

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 trail leads to murky deals in Tunisia

Chopper scam trail leads to murky deals in Tunisia

Rediff.com16 Feb 2013

Bharatiya Janata Party leader Kirit Somaiaya has written a detailed petition to the Central Bureau of Investigation, seeking an investigation into the alleged link between Emmar MGF and AugustaWestland, the British firm embroiled in the VVIP chopper scam.

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.

Deal to procure VVIP choppers for IAF under scanner

Deal to procure VVIP choppers for IAF under scanner

Rediff.com22 Oct 2012

The deal to procure 12 VVIP choppers for the IAF is under scanner as an American-Italian person is being investigated for allegedly paying kickbacks for securing the deal for Agusta Westland.

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.

Will anything come out of AgustaWestland investigation?

Will anything come out of AgustaWestland investigation?

Rediff.com15 Jul 2019

Christian Michel's investigation in New Delhi has revealed nothing substantial, contrary to the expectations of the prime minister and the media hype. A fascinating excerpt from Raju Santhanam's The Untold Story of Christian Michel and Agustawestland.

Christian Michel's Italian lawyer speaks out!

Christian Michel's Italian lawyer speaks out!

Rediff.com21 Jan 2019

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.

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.

Political soup, served sweet and sour

Political soup, served sweet and sour

Rediff.com7 Apr 2014

L K Advani's observation on Narendra Modi, an attempt to cut the BJP's prime ministerial nominee down to size, billing him a mere event manager like Vijay Raaz in Mira Nair's film Monsoon Wedding, speaks volumes about their differences... In the coming days, the Congress and BJP may lock horns over the AgustaWestland chopper deal. In an Italian court, Guido Haschke, one of the accused middlemen who allegedly bribed the Indian side, has sought a plea bargain to reduce his jail term if convicted. On or around April 11, we will know how much Haschke is ready to reveal. Rediff.com's Sheela Bhatt detects which way the political wind is blowing these days.

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.

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.

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: 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: 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: 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.

Chopper scam: Budget session likely casualty as Centre, Congress trade charges

Chopper scam: Budget session likely casualty as Centre, Congress trade charges

Rediff.com28 Apr 2016

With an aggressive Opposition and unyielding government, important legislation could be the biggest casualty, as details of the helicopter contract surface.

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.

Fierce debate in Rajya Sabha over AgustaWestland issue

Fierce debate in Rajya Sabha over AgustaWestland issue

Rediff.com5 May 2016

The AgustaWestland issue was fiercely debated in the Rajya Sabha on Wednesday with members of the Bharatiya Janata Party and Congress blaming each other.

Gandhis can expect more fire in Parliament over Agusta deal

Gandhis can expect more fire in Parliament over Agusta deal

Rediff.com5 May 2016

If Wednesday was any indication, the rest of the Parliament session will see the two sides scoring brownie points against each other, and the Gandhis can expect more enemy fire directed at them, says Rashme Sehgal.

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