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Latest News on Ids Tunisia
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Ids Tunisia - Total results - 4
Apr 16, 2019
Delhi court grants bail to AgustaWestland chopper scam accused Gautam Khaitan in a money laundering caseKhaitan had been arrested by the Enforcement Directorate (ED) and the CBI a few years ago in connection with their probe but was granted bail in the case.
Feb 15, 2019
Delhi court reserves order for 19 February on Gautam Khaitan's bail plea, ED calls him 'habitual offender'A Delhi court Friday reserved its order for 19 February on AgustaWestland accused and lawyer Gautam Khaitan's bail plea
Jan 26, 2019
AgustaWestland VVIP chopper case: ED arrests lawyer Gautam Khaitan in fresh case of money launderingGautam Khaitan, the accused in the AgustaWestland scam case, has been accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others.
Feb 14, 2013
Tyagi used to brief us on tender developments, claim middlemenThe alleged middleman in the deal for VVIP helicopters have claimed that the then Air Chief SP Tyagi used to brief them on the developments in the tender, according to Italian investigators.