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Chopper deal ED given Gautam Khaitan's custody for 7 days

Sep 23, 2014

Chopper deal ED given Gautam Khaitan's custody for 7 days

Khaitan, who was on the board of Chandigarhbased company Aeromatrix which was allegedly a front firm for the financial dealings in the chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
VVIP chopper deal scam Businessman Gautam Khaitan arrested

Sep 23, 2014

VVIP chopper deal scam Businessman Gautam Khaitan arrested

Enforcement Directorate on Tuesday carried out its first arrest in the money laundering probe in the Rs 3,600crore AgustaWestland chopper deal. #India #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
VVIP chopper scam: Delhi court rejects plea of Indian firm

Dec 18, 2013

VVIP chopper scam: Delhi court rejects plea of Indian firm

Special CBI Judge Ravinder Kaur rejected the application of Chandigarh-based Aeromatrix Info Solutions Pvt Ltd after CBI claimed the accused firm was being used in channelising "ill gotten" money from UK-based Agusta Westland. #NewsTracker #CBI #AgustaWestland #VVIP chopper scam #Aeromatrix Info Solutions Pvt Ltd
VVIP chopper scam: AgustaWestland replies to Defence Ministry, denies wrongdoing

Mar 19, 2013

VVIP chopper scam: AgustaWestland replies to Defence Ministry, denies wrongdoing

The Ministry earlier this month had asked the firm to provide details about its transactions with Tunisia and India-based firms IDS Infotech and Aeromatrix. #NewsTracker #Agusta Westland #VVIP chopper scam #Aeromatrix
Chopper deal: CBI questions former Aeromatrix board member

Mar 07, 2013

Chopper deal: CBI questions former Aeromatrix board member

The agency has already questioned executives of Indian arms of Aeromatrix and IDS Infotech. #NewsTracker #AgustaWestland #VVIP chopper deal #Aeromatrix