AgustaWestland chopper scam: From Christian Michel to Sonia Gandhi, take a look at the key people named in the case
Fp Staff • 6 years agoIn February 2010, the Congress-led UPA government signed a contract with UK-based AgustaWestland to buy 12 AW101 helicopters for the Indian Air Force for Rs 3,600 crore.
AgustaWestland scam: Christian Michel extradited; how CBI chased middleman in Rs 3,600-cr VVIP chopper deal for 4 years
Yatishyadav • 6 years agoThe investigative agency said Michel will be examined with respect to his involvement in the case and confronted with the documents including bogus transactions carried out by his firm’s, Global Trade & Commerce Ltd. London and Global Services FZE, Dubai to legitimise slush funds.
Between 2002 and 2006, AgustaWestland scam middleman Christian Michel made 11 trips to Delhi; how the deal came through
Yatishyadav • 6 years agoImmediately after AgustaWestland was recommended for induction into service, the middlemen held a meeting in Munich. Subsequently, Michel’s company Global Service FZE floated a subsidiary in UK around the time when Ministry of Defence concluded the final contract negotiations for the deal.
AgustaWest chopper scam: BJP says Christian Michel's extradition could spell serious trouble for Congress' first family
• 6 years agoMichel is being extradited to India from the United Arab Emirates and scheduled to be brought back on Tuesday night from Dubai, according to official sources.
VVIP chopper scam: Order to extradite AugustaWestland middleman Christian Michel to India upheld by Dubai court
• 6 years agoOn Monday, Christian Michel's lawyer Abdul Moneim submitted documents showing that courts in Switzerland and Italy had ruled not to extradite his client.
VVIP chopper scam: Christian Michel to be extradited, sustained interrogation may unlock AgustaWestland case
Yatishyadav • 6 years agoA Dubai court on Monday ordered the extradition of alleged British middleman Christian Michel in the Rs 3,600-crore AgustaWestland VVIP chopper scam
AgustaWestland chopper case: ED to file extradition request against alleged middleman Carlo Gerosa
Fp Staff • 7 years agoThe Enforcement Directorate (ED) will file an extradition request to Italy for Carlo Gerosa, an Italian national who has been accused under the Prevention of Money Laundering Act 2002 in the AgustaWestland scam
AgustaWestland scam: Court sends ex-IAF chief SP Tyagi, two others to jail till 30 December
• 8 years agoThe 71-year old Tyagi, who had retired in 2007, his cousin Sanjeev and Khaitan were arrested on 9 December by the agency in connection with the case.
AgustaWestland deal: CBI questions Tyagi brothers, lawyer Khaitan
• 9 years agoCBI officials investigating the Agusta Westland deal claimed that Khaitan was being evasive during questioning and "concealing" information.
Christine Bredo: The mysterious Danish woman and her AgustaWestland links
Fp Staff • 9 years agoThe CBI and ED are building pieces to find Christine Bredo Spliid's involvement in the AgustaWestland helicopter scam.