AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges
5 years, 11 months ago

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

Op India  

The AgustaWestland VVIP chopper scam has been nothing short of a fast-paced thriller ever since middleman Christian Michel was extradited to India from Dubai. Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate on charges of money laundering. Per reports, the sleuths have uncovered evidence that Gautam Khaitan not only got kickbacks in the AgustaWestland chopper scam but also in various other defence deals during the Congress era. Gautam Khaitan has been chargesheeted by both the Central Bureau of Investigation and the Enforcement Directorate in the AgustaWestland Chopper scam where the direct involvement of the Congress party and the Gandhis is suspected. In this correspondence dated December 6th 2009, had asked Hashcke to distance himself from a co-accused in the AgustaWestland Chopper scam, lawyer Gautam Khaitan.

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History of this topic

CBI files a supplementary charge sheet in AgustaWestland chopper scam
4 years, 3 months ago

CBI files a supplementary charge sheet in AgustaWestland chopper scam

Op India  

The Central Bureau of Investigation filed a supplementary charge sheet on Saturday in the Rs 3,600 crore VVIP chopper scam against key middlemen Christian Michel James, Rajiv Saxena and 13 others. The CBI has charged a few Indian and foreign-based companies purportedly used by accused-turned-approver Rajiv Saxena and Christian Michel in “transferring” the alleged kickbacks in the latest charge sheet. …

AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam
5 years, 4 months ago

AgustaWestland case: ED recovers crucial docs related to Ratul Puri in Chopper scam

India TV News  

AugustaWestland case: The Enforcement Directorate on Wednesday told a Delhi Court that it has recently recovered some documents related to bizman Ratul Puri which are "crucial leads in providing the missing links" "The said accused, throughout his interrogation, denied links with certain email accounts contrary to the evidence on record. The said documents linked to the said accused, traced recently …

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED
5 years, 11 months ago

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED

Op India  

The Enforcement Directorate alleged that the ‘corporate lobbyist’, Deepak Talwar, who was involved in several aviation deals during the UPA regime, acted as a middleman in negotiations to favour foreign private airlines causing the loss to national carrier Air India. The Delhi court had granted the Enforcement Directorate 7 days custody to interrogate extradited middlemen, Deepak Talwar and Rajeev Saxena, …

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case
5 years, 11 months ago

ED arrests VVIP chopper scam accused Gautam Khaitan in money laundering case

Live Mint  

New Delhi: The Enforcement Directorate on Friday arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said on Saturday. According to sources, a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed …

AgustaWestland Case: Christian Michel received money from other defence deals, routed money through hawala, says ED
6 years ago

AgustaWestland Case: Christian Michel received money from other defence deals, routed money through hawala, says ED

Op India  

The Enforcement Directorate has accused the alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal, Christian Michel of accepting money from various other defence deals, reported Times of India. According to the report, the ED on Saturday told the court that Christian Michel received 24.25 million euros and 1,60,96,245 pounds from the AgustaWestland deal. The ED agency also told the …

AgustaWestland VVIP chopper scam: Delhi court to consider ED's charge sheet today
6 years, 5 months ago

AgustaWestland VVIP chopper scam: Delhi court to consider ED's charge sheet today

India TV News  

The Enforcement Directorate on Monday told a Delhi court that it has enough evidence to prosecute former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, and others for alleged money laundering in the VVIP chopper case. The probe agency had on July 18 filed a supplementary charge sheet, through advocate Yashu Khurana, accusing Orsi, Spagnolini and ex-IAF chief S …

ED files supplementary charge sheet in AgustaWestland chopper scam case
6 years, 5 months ago

ED files supplementary charge sheet in AgustaWestland chopper scam case

Live Mint  

New Delhi: The enforcement directorate on Wednesday filed a supplementary charge sheet in the AgustaWestland chopper scam, in New Delhi’s Patiala House court, naming former Indian Air Force chief S.P. Tyagi, two of Tyagi’s cousins, Sanjiv and Rajiv Tyagi, lawyer Gautam Khaitan, Italian middlemen Carlo Gerosa and Guido Haschke, and Finmeccanica, which served as the parent company of AgustaWestland. One …

AgustaWestland chopper scam: ED files supplementary chargesheet against former IAF chief SP Tyagi, six others
6 years, 5 months ago

AgustaWestland chopper scam: ED files supplementary chargesheet against former IAF chief SP Tyagi, six others

Firstpost  

The charge sheet, filed through special public prosecutor NK Matta, names as accused the Tyagi brothers, including SP Tyagi, Khaitan, Italian middlemen Carlo Gerosa and Guido Haschke, and Finmeccanica, the parent company of AgustaWestland. New Delhi: The Enforcement Directorate has filed a supplementary chargesheet in the AgustaWestland VVIP chopper bribery scam against former Air Force Chief SP Tyagi, his two …

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