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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
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 deal Italy drops case, but CBI to continue probe

Jul 30, 2014

VVIP chopper deal Italy drops case, but CBI to continue probe

The investigation in India was at an "advanced stage" but charges have not been filed as yet, said Kanchan Prasad, a spokeswoman for the CBI. #World #India #NewsTracker #CBI #Italy #Finmeccanica #AgustaWestland #VVIP chopper deal #Kanchan Prasad
Agusta deal Defence ministry to fully recover guarantee money

May 25, 2014

Agusta deal Defence ministry to fully recover guarantee money

After an Italian court partially lifted the freeze and allowed India to encash bank guaranteesworth Rs 1,818 crore deposited by AgustaWestland in the VVIP chopper deal, the Defence Ministry today said it will take "immediate steps" to fully recover the amount. #India #Chopper scam #AgustaWestland deal #helicopter deal #AgustaWestland chopper deal
VVIP chopper scam Not SP Tyagi, it was Fali Major says Finmeccanica

Feb 07, 2014

VVIP chopper scam Not SP Tyagi, it was Fali Major says Finmeccanica

In a twist to the AgustaWestland VVIP chopper scam, the defence lawyers for Finmeccanica on Thursday brought up the name of former Air chief Fali Major, claiming that Major had accepted hospitality of Finmeccanica officials while in Itlay. #India #Italy #AK Antony #defence ministry #SP Tyagi #AgustaWestland #VVIP chopper deal #Fali Major