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VVIP chopper scam case: ED to issue summons to two Italians through MHA

Feb 02, 2015

VVIP chopper scam case: ED to issue summons to two Italians through MHA

Enforcement Directorate (ED) on Monday informed a Delhi court that summons issued to two Italian nationals had been sent over the VVIP chopper scam case. #India #Enforcement Directorate #NewsTracker #CBI #ED #MHA #Italian nationals #Finmeccanica #AgustaWestland #VVIP chopper scam #Aeromatrix
Chopper scam case Delhi court extends Gautam Khaitan's judicial custody

Oct 21, 2014

Chopper scam case Delhi court extends Gautam Khaitan's judicial custody

A Delhi court on Tuesday extended till 3 November the judicial custody of businessman Gautam Khaitan in the chopper scam case. #India #NewsTracker #Bail Plea #Delhi court #ED #SP Tyagi #AgustaWestland #Chopper scam #VVIP chopper deal #Aeromatrix #Gautam Khaitan #Enforecement Directorate
Chopper scam Court tells ED to respond to accused businessman's bail plea

Oct 13, 2014

Chopper scam Court tells ED to respond to accused businessman's bail plea

The Italian court on October 9 acquitted former Finmeccanica CEO Giuseppe Orsi and ex-AgustaWestland head Bruno Spagnolini of corruption charges in the chopper deal with India. #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: Delhi court asks ED to reply on Gautam Khaitan's bail plea

Oct 02, 2014

VVIP chopper deal scam: Delhi court asks ED to reply on Gautam Khaitan's bail plea

A court in New Delhi asked Enforcement Directorate (ED) to file its reply on a bail plea filed by businessman Gautam Khaitan in the chopper deal case. #India #Enforcement Directorate #NewsTracker #Delhi court #ED #PMLA #Finmeccanica #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief
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 Chandigarh-based 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 3,600-crore 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
Chopper deal India to seek specific info from AgustaWestland

Mar 05, 2013

Chopper deal India to seek specific info from AgustaWestland

After rejecting AgustaWestland's reply to its show cause notice, the Defence Ministry is writing to the firm specifically asking about its linkages with software companies allegedly used as a cover for paying kickbacks in the VVIP chopper deal. #NewsTracker #AK Antony #Giuseppe Orsi #AgustaWestland #VVIP chopper scam #Bruno Spagnolini #Aeromatrix #IDS Infotech