News for 'Ottavio Quattrocchi'

'There is nothing left to do in Quattrocchi case'

'There is nothing left to do in Quattrocchi case'

Rediff.com30 Sep 2009

Union Law Minister M Veerappa Moily has backed the Centre's decision to drop the case against Ottavio Quattrocchi admitting that there was nothing left to do in the case.

Quattrocchi released in Argentina

Quattrocchi released in Argentina

Rediff.com26 Feb 2007

However, he has been asked not to leave the country.

Quattrocchi detained in Argentina

Quattrocchi detained in Argentina

Rediff.com23 Feb 2007

Quattrocchi is wanted in the Bofors case for the last 14 years.

Extradition trial of Quattrocchi begins

Extradition trial of Quattrocchi begins

Rediff.com7 Jun 2007

The extradition trial began four months after the Italian businessman was detained in Misiones province on February six while he was on his way to Brazil.

Did Sonia dump Quattrocchi?

Did Sonia dump Quattrocchi?

Rediff.com23 Feb 2007

A senior leader of the party said that the arrest of Quattrocchi could not have taken place without the express approval of Sonia Gandhi who may have decided to dump him as he was becoming a liability for her and her party.

Quattrocchi case: Application opposes closure

Quattrocchi case: Application opposes closure

Rediff.com1 Oct 2009

Two days after the Centre decided to close the case against Italian businessman Ottavio Quattrocchi in the Bofors gun deal, an application was on Thursday moved in a Delhi Court seeking rejection of any closure report that may be filed by the Central Bureau of Investigation.

SC moved over Quattrocchi's extradition

SC moved over Quattrocchi's extradition

Rediff.com24 Feb 2007

The application said that CBI had the information that Quattrocchi was held in Argentina since Febraury 8 but it maintained a discreet silence even when a matter relating to him was heard before the apex Court on February 12.

Quattrocchi asked to submit passport

Quattrocchi asked to submit passport

Rediff.com16 Dec 2002

Quattrocchi opposes extradition to India

Quattrocchi opposes extradition to India

Rediff.com23 Mar 2007

Less than two months after he was detained at Iguazo International Airport, about 100 km in the Misiones province, on an Interpol Red Corner notice, Quattrocchi appeared before the judge in the first court in El Dorado.

Relief for Quattrocchi as Bofors case is closed

Relief for Quattrocchi as Bofors case is closed

Rediff.com4 Mar 2011

A Delhi court on Friday accepted the Central Bureau of Investigation plea to shut the Bofors payoff case against Italian businessman Ottavio Quattrocchi. The verdict of the court comes as a relief for Quattrocchi, as the CBI will now withdraw its case against him.

Verdict on plea to end Quattrocchi case deferred

Verdict on plea to end Quattrocchi case deferred

Rediff.com21 Feb 2011

The CBI had, in October 2009, sought permission of the court to withdraw the case against Quattrocchi, saying that his continued prosecution was "unjustified" in the light of various factors including the agency's failed attempts to extradite him.

Red Corner notice against Quattrocchi operational

Red Corner notice against Quattrocchi operational

Rediff.com12 Sep 2007

The Interpol on Wednesday said the red corner notice against the accused in the Bofors case Ottavio Quattrocchi, who was let off recently after being detained in Argentina, was still "operational".

BJP demands probe into Quattrocchi fiasco

BJP demands probe into Quattrocchi fiasco

Rediff.com11 Jun 2007

Javedkar claimed that the Argentine court verdict was the result of the government's all-out effort to save and not nab Quattrocchi.

CBI seeks closure of case against Quattrocchi

CBI seeks closure of case against Quattrocchi

Rediff.com3 Oct 2009

The Central Bureau of Investigation on Saturday filed an application before a Delhi court seeking closure of the Bofors pay-off case against Italian businessman Ottavio Quattrocchi. In the plea filed before Chief Metropolitan Magistrate Kaveri Baweja, the probe agency said all efforts to extradite Quattrocchi for facing the trial in India has failed.The agency opposed the plea of advocate Ajay Agrawal, who had filed an application in his personal capacity.

Court reserves plea to drop Quattrocchi case

Court reserves plea to drop Quattrocchi case

Rediff.com14 Dec 2010

A Delhi court on Tuesday reserved its order on a plea of Central Bureau of Investigation seeking withdrawal of criminal proceedings against Italian businessman Ottavio Quattrocchi in more than two-decade-old Bofors pay off case.

Application in SC on Quattrocchi appeal withdrawal

Application in SC on Quattrocchi appeal withdrawal

Rediff.com18 Aug 2007

Agrawal had filed the appeal against the May 31, 2005 judgement of the High Court after CBI had failed to approach the apex court in mandatory 90 days period.

SC directs CBI reply on Quattrocchi account

SC directs CBI reply on Quattrocchi account

Rediff.com12 Feb 2007

A Bench headed by Justice C K Thakker also sought a response from the agency on a plea seeking the presence of Quattrocchi before the trial court in Delhi.

Quattrocchi free man, leaves for Italy

Quattrocchi free man, leaves for Italy

Rediff.com15 Aug 2007

The 69-year-old businessman left this country for his home in Milan in his native Italy. His passport was returned by Argentinian authorities last week.

Quattrocchi's extradition hearing on May 23

Quattrocchi's extradition hearing on May 23

Rediff.com14 May 2007

The court had earlier fixed May 17 as the next date of hearing but CBI's lawyer Miguel Almeyra requested for a change in view of his pre-occupation at courts in Buenos Aires.

Bofors: Centre to drop case against Quattrocchi

Bofors: Centre to drop case against Quattrocchi

Rediff.com29 Sep 2009

The Centre has told the Supreme Court that it has decided to withdraw the case against Italian businessmen Ottavio Quattrocchi, who was one of the main accused in the Bofors scandal.

Bofors: CBI accused of helping Quattrocchi go free

Bofors: CBI accused of helping Quattrocchi go free

Rediff.com5 Sep 2008

Advocate Ajay Agrawal, who had filed an application questioning government's effort in securing the foreign national's extradition from Argentina after he was detained on February 6, 2007, said the El Dorado court declined India's request as the original arrest order of 1997 by a court in New Delhi was not produced by the CBI. He was responding to the order passed by the Argentine court, the translated copy of which was provided to him by the Centre.

'Quattrocchi got 7 pc commission in Bofors deal'

'Quattrocchi got 7 pc commission in Bofors deal'

Rediff.com4 Jan 2011

With payoffs in Bofors gun deal under the spotlight again, a former Central Bureau of Investigation officer who supervised the case claimed that alleged hawala dealer SK Jain told the probe agency he and Ottavio Quattrocchi received kickbacks from projects routed through them including the howitzer deal.

CBI gives Quattrocchi address to Interpol

CBI gives Quattrocchi address to Interpol

Rediff.com17 Jul 2003

India's top investigating agency says the Italian businessman, believed to be involved in the Rs 6.4 million Bofors payoff scam, is hiding in Italy.

India files for Quattrocchi's extradition

India files for Quattrocchi's extradition

Rediff.com2 Mar 2007

Indian Ambassador to Argentina Parmathesh Rath said it was now for the Argentine government to see whether the papers were in order to carry forward the process.

Britain freezes Quattrocchi's bank account

Britain freezes Quattrocchi's bank account

Rediff.com28 Jul 2003

The Italian businessman is one of the main accused in the Bofors payoff scam.

CBI mum on Quattrocchi issue

CBI mum on Quattrocchi issue

Rediff.com12 Jan 2006

Rajiv Gandhi tried to SAVE Quattrocchi: BJP

Rajiv Gandhi tried to SAVE Quattrocchi: BJP

Rediff.com25 Apr 2012

The Bharatiya Janata Party's parliamentary body on Wednesday decided to rake up the Bofors pay-off issue in Parliament in the wake of fresh allegations that then prime Minister Rajiv Gandhi may have 'soft-pedalled' the probe to protect Italian businessman Ottavio Quattrocchi.

Quattrocchi: CBI team leaves for Argentina

Quattrocchi: CBI team leaves for Argentina

Rediff.com28 Feb 2007

The team is expected to present the request through diplomatic channels on Thursday, the CBI said.

Do you care about Quattrocchi?

Do you care about Quattrocchi?

Rediff.com28 Feb 2007

Does the public, in this case our readers, you, really care about who Quattrocchi is? Has the Bofors scandal become one of those meaningless exercises with no end in sight?

Quattrocchi case: Court to hold fresh proceedings

Quattrocchi case: Court to hold fresh proceedings

Rediff.com28 Aug 2010

A Delhi court on Saturday decided to hold the proceedings afresh on the Central Bureau of Investigation's plea to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja, who had earlier reserved her order and deferred the pronouncement of verdict on eight occasions, decided to hear the argument afresh as the trial court record, lying with the Supreme Court, was received two days ago.

Quattrocchi accounts, HC refuses Centre's plea

Quattrocchi accounts, HC refuses Centre's plea

Rediff.com7 Mar 2006

A division bench of Justice Vijender Jain and Justice Rekha Sharma while declining to concede the plea made by the Additional Solicitor General P P Malhotra posted the matter for arguments to April 17.

Delhi court defers order in Quattrocchi case

Delhi court defers order in Quattrocchi case

Rediff.com7 Aug 2010

A Delhi court on Saturday deferred the pronouncement of its order on a plea by an advocate opposing Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.

Explain Quattrocchi link, BJP tells Sonia Gandhi

Explain Quattrocchi link, BJP tells Sonia Gandhi

Rediff.com9 Jan 2011

Meeting against the backdrop of reports of Bofors kickbacks, the Bharatiya Janata Party's National Executive on Sunday decided to go after the first family of Congress, alleging that Ottavio Quattrocchi's involvement in the pay-offs lead 'directly to the doorstep of Sonia Gandhi'.

Law Minister, CBI differ on Quattrocchi

Law Minister, CBI differ on Quattrocchi

Rediff.com13 Jan 2006

The Law minister told reporters that the two bank accounts of the Italian businessman in London were not frozen permanently.

Bofors: UK may defreeze Quattrocchi's accounts

Bofors: UK may defreeze Quattrocchi's accounts

Rediff.com11 Jan 2006

The CBI move might lead to deferring of the two accounts.

Case against Quattrocchi: Court to decide later

Case against Quattrocchi: Court to decide later

Rediff.com5 Jul 2010

A Delhi court on Monday deferred the pronouncement of its order on a plea by an advocate opposing the Central Bureau of Investigation's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi. Chief Metropolitan Magistrate Kaveri Baweja posted the matter for further proceedings on August 7 in view of the case records lying with the Supreme Court.

India fails to get Quattrocchi extradited

India fails to get Quattrocchi extradited

Rediff.com9 Jun 2007

Indian Ambassador to Argentina Pramathesh Rath said that the judge would give detailed reasons for the judgement on June 13.