News for 'ottavio-quattrocchi'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'

Rediff.com9 Mar 2025

Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings from the "box of evidence" received from Switzerland regarding the Bofors payoffs. Subramaniam, author of 'Boforsgate: A Journalist's Pursuit of Truth', expressed concerns about the lack of transparency surrounding the evidence, questioning who opened the box, when it was opened, and what it contained. She also raised doubts about the official narrative regarding the alleged bribe in the Bofors case, suggesting the sum of Rs 64 crore may not reflect the full extent of the corruption. Subramaniam also alleged that the CBI planted stories about Hindi film actor Amitabh Bachchan to derail the investigation and launched a political vendetta against the Bachchans. She recalled that Bachchan had come to her home and asked if she had seen his name. The CBI has recently requested assistance from the United States in the case, seeking information from private investigator Michael Hershman, who claims to have crucial details about the scandal. The Bofors scandal, a major bribery case involving the Indian government and the Swedish arms manufacturer Bofors in the 1980s, pertains to allegations of a Rs 64-crore bribe in a Rs 1,437-crore deal for the supply of 400 155mm field Howitzers.

CBI gets moving on Bofors, seeks info from US investigator

CBI gets moving on Bofors, seeks info from US investigator

Rediff.com5 Mar 2025

The Central Bureau of Investigation (CBI) has sent a judicial request to the United States seeking information from private investigator Michael Hershman, who has claimed to possess crucial details about the Rs 64-crore Bofors bribery scandal of the 1980s. Hershman, the head of the Fairfax Group, had previously expressed his willingness to share information with Indian agencies, alleging that the investigation into the scam was derailed by the then Congress government. The CBI's request comes after previous attempts to obtain information from US authorities yielded no results. This move highlights the continued efforts to uncover the truth behind the decades-old scandal, which has had a significant impact on Indian politics.

Himanta to file defamation case against Rahul over 'Adani' tweet

Himanta to file defamation case against Rahul over 'Adani' tweet

Rediff.com9 Apr 2023

Sarma said the defamation case will be filed after Prime Minister Narendra Modi's visit to Guwahati on April 14.

NO fresh probe in Bofors case: Antony

NO fresh probe in Bofors case: Antony

Rediff.com22 Apr 2013

The government does not plan to launch any fresh probe into the Bofors gun deal and Ottavio Quattrocchi stands "discharged" as he could not be extradited even after 20 years of registration of the case, Defence Minister A K Antony said.

'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.

Quattrochhi: CBI needs 2 weeks to decide options

Quattrochhi: CBI needs 2 weeks to decide options

Rediff.com8 Sep 2009

The Central Bureau of Investigation seeks two weeks time in a Delhi Court for exploring the options available to it following withdrawal of Red Corner notice against Italian businessman Ottavio Quattrocchi in the Bofors payoff case.

Affidavit to extradite 'Q' in SC

Affidavit to extradite 'Q' in SC

Rediff.com8 Mar 2007

Quattrocchi was detained and is now on bail in Argentina.

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.

Don't link marines and Quattrocchi issues: Cong to BJP

Don't link marines and Quattrocchi issues: Cong to BJP

Rediff.com13 Mar 2013

The Congress on Wednesday scoffed at the Opposition's attempts to link Italy's refusal to send back its two marines to face investigations here with India's failure in getting the extradition of Bofors scam accused Ottavio Quattrocchi in the past saying both are different cases.

Provide documents in Q case, SC to Centre

Provide documents in Q case, SC to Centre

Rediff.com20 Aug 2007

A Bench headed by Chief Justice K G Balakrishnan asked the Centre to place the documents after translating them.

Swamy seeks to prosecute Sonia in Bofors case

Swamy seeks to prosecute Sonia in Bofors case

Rediff.com17 Apr 2011

In a 206-page petition submitted to Prime Minister Dr Manmohan Singh on Sunday, Janata Party president Subramanian Swamy sought to prosecute Congress President Sonia Gandhi under the Prevention of Corruption Act in the Bofors case.

Silent for 23 years, CBI faces RTI chief's fury

Silent for 23 years, CBI faces RTI chief's fury

Rediff.com9 Feb 2011

The case related to an RTI application seeking to know the reasons for filing case withdrawal application against one of the prime accused, Italian Businessman Ottavio Quattrocchi, in the Delhi high court.

Aseemanand's confession is Cong's tactic, says BJP

Aseemanand's confession is Cong's tactic, says BJP

Rediff.com7 Jan 2011

The Bharatiya Janata Party sought to project Swami Aseemanand's reported confession of his involvement in Samjhauta blast as a diversionary tactic by Congress in the wake of latest revelations in the Bofors case, accusing the ruling party of giving leverage to Pakistani terrorists by throwing the blame on Hindu radicals for their acts.

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.

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.

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.

Bofors probe hasn't moved an inch, court tells CBI

Bofors probe hasn't moved an inch, court tells CBI

Rediff.com11 Feb 2011

Reserving its order to February 21 on the Central Bureau of Investigation's plea for closing the Bofors payoff case against Italian businessman Ottavio Quattrocchi, a Delhi court pulled up the agency saying its probe has "not moved an inch" in the last 24 years.

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'.

'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 seeks withdrawal of Bofors case

CBI seeks withdrawal of Bofors case

Rediff.com4 Jan 2011

The CBI on Tuesday pleaded for the withdrawal of proceedings against Italian businessman Ottavio Quattrocchi in the over two-decade-old Bofors pay off case, saying it has got no fresh instructions from the government in the wake of the Income Tax Appellate Tribunal order.The ITAT order, which had on Monday said that kickbacks of Rs 41 crore were paid to late Win Chaddha and Quattrocchi in the Howitzer gun deal, was placed before the court.

Court defers order on withdrawal of Bofors case

Court defers order on withdrawal of Bofors case

Rediff.com31 Mar 2010

A Delhi court deferred till April 17, pronouncement of its order on a plea of a lawyer objecting to Central Bureau of Investigations' move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.

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.

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.

CBI to drop case against Quattrochi on Oct 3

CBI to drop case against Quattrochi on Oct 3

Rediff.com1 Oct 2009

The Central Bureau of Investigation will formally move an application before the Magistrates Court in Delhi on Saturday withdrawing the cases against Italian businessman Ottavio Quattrocchi in the Bofors gun deal, the Union Law Minister Verrappa Moily has said. "The Government has taken a decision for withdrawal of the cases and the Public Prosecutor, on behalf of the CBI, will move an application before the Magistrate's Court on October 3," Moily told PTI in an interview.

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.

Court defers order on CBI's move on Bofors case

Court defers order on CBI's move on Bofors case

Rediff.com17 Apr 2010

A Delhi court on Saturday deferred till May 15 pronouncement of its order on a plea of a lawyer objecting to CBI's move to withdraw the two-decade-old Bofors pay-off case against Italian businessman Ottavio Quattrocchi.

No change in govt stand on 'Q': CBI tells court

No change in govt stand on 'Q': CBI tells court

Rediff.com6 Jan 2011

The Central Bureau of Investigation on Thursday contended before a Delhi court that there is no change in government's stand on withdrawing the case against Italian businessman Ottavio Quattrocchi in the wake of the Income Tax Appellate Tribunal (ITAT) order in the Bofors pay-offs case.

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.

BJP 'flogging dead horse' over Bofors issue: Cong

BJP 'flogging dead horse' over Bofors issue: Cong

Rediff.com30 Sep 2009

The Congress on Wednesday justified the withdrawal of case against prime accused Ottavio Quattrocchi in the Bofors issue and accused the opposition parties of "flogging a dead horse" over it.

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.

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.

Revealed: Quattrocchi, Chadda bribed in Bofors deal

Revealed: Quattrocchi, Chadda bribed in Bofors deal

Rediff.com3 Jan 2011

The Bofors ghost returned to haunt the Congress party with an income tax tribunal saying that kickbacks of Rs 41 crore were paid to late Win Chaddha, an agent of the Swedish arms manufacturer and Italian businessman Ottavio Quattrocchi in the Howitzer gun deal and that they are liable to pay tax in India on such income.

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.

Bofors payoffs: BJP to seek PM's resignation

Bofors payoffs: BJP to seek PM's resignation

Rediff.com27 Feb 2007

"We want the prime minister to explain the delay in informing the country about the arrest of Quattrocchi, who was detained on Feburary 6," Malhotra said.

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.

'Private party has no locus standi in Q case'

'Private party has no locus standi in Q case'

Rediff.com9 Oct 2009

The Central Bureau of Investigation on Friday opposed the plea of an advocate opposing withdrawal of the two-decade-old Bofors pay-off against Italian businessman Ottavio Quattrocchi in a Delhi court, saying a private party has no locus standi in it.

Cong elated as 'phantom of Bofors' is finally dead

Cong elated as 'phantom of Bofors' is finally dead

Rediff.com29 Sep 2009

"It is a good step though taken rather late. The opposition has been bringing out the phantom of Bofors from the cupboard and slaying it again and again for the last 23 years," party spokesperson Manish Tewari said.

Bofors: Govt silence on RTI plea angers CIC

Bofors: Govt silence on RTI plea angers CIC

Rediff.com29 Jun 2007

The Central Information Commission has taken serious note of the government withholding information on the expenses incurred in the investigation of the Bofors pay off case.

Verdict on Q's extradition expected tomorrow

Verdict on Q's extradition expected tomorrow

Rediff.com8 Jun 2007

The extradition trial began four months after the Italian businessman was detained in Misiones province on February 6, while he was on his way to Brazil.