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VVIP chopper deal case: Court issues Letter Rogatory to Mauritius to assist CBI

Oct 07, 2015

VVIP chopper deal case: Court issues Letter Rogatory to Mauritius to assist CBI

A special court issued a Letter Rogatory to the competent authority in Mauritius to assist CBI in its probe into the Rs 3,600 crore VVIP chopper deal case. #India #NewsTracker #CBI #Mauritius #Letter rogatory #VVIP chopper deal scam case
VVIP chopper deal: ED attaches assets of ex-IAF chief's family in money laundering probe

Oct 01, 2015

VVIP chopper deal: ED attaches assets of ex-IAF chief's family in money laundering probe

The Enforcement Directorate (ED) has attached five expensive flats in and around the national capital in the name of cousins of former IAF chief SP Tyagi in connection with its money laundering probe into the Rs 3,600 crore VVIP choppers deal. #India #IndianAirForce #Enforcement Directorate #NewsTracker #Money laundering #Chopper deal #VVIP #AugustaWestland
VVIP chopper deal case: ED issues summons to two former IAF officers

Mar 17, 2015

VVIP chopper deal case: ED issues summons to two former IAF officers

The Enforcement Directorate (ED) has issued summons to two former Indian Air Force (IAF) officers in connection with its money laundering probe into the Rs 3,600-crore AgustaWestland VVIP chopper deal case. #Enforcement Directorate #NewsTracker #AgustaWestland #Chopper deal #IAF officers
High Court dismisses Gautam Khaitan's bail plea in multi-crore chopper scam

Dec 03, 2014

High Court dismisses Gautam Khaitan's bail plea in multi-crore chopper scam

The HC today dismissed the bail plea of businessman Gautam Khaitan, who was arrested in a money laundering case in the Rs 3,600 crore VVIP chopper deal. #NewsTracker #Delhi High Court #Bail Plea #Chopper deal #Gautam Khaitan
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
Chopper scam: Former Finmeccanica execs cleared of corruption charges

Oct 09, 2014

Chopper scam: Former Finmeccanica execs cleared of corruption charges

An Italian court sentenced former Finmeccanica Chairman and CEO Giuseppe Orsi to two years in jail for falsifying invoices in a corruption case linked to an Indian helicopter deal, but cleared him of corruption charges. #Finmeccanica #VVIP chopper deal #Italian Court
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. #Enforcement Directorate #NewsTracker #Delhi court #ED #PMLA #Finmeccanica #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief #India
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. #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief #India
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. #Enforcement Directorate #NewsTracker #CBI #Money laundering #Italy #ED #PMLA #SP Tyagi #AgustaWestland #Aeromatrix #VVIP chopper deal scam #Gautam Khaitan #Former Indian Air Force chief #India