Kickbacks Defence
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Whenever You Think Of Kickback In Defence Deal, Think Of Congress Leaders: BJP
No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over reports of kickbacks allegedly received by its members in the AgustaWestland chopper deal.
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Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
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Government Suspends Dealings With Pilatus Aircraft Over Corruption
The Defence Ministry has suspended all business dealings with Switzerland-based Pilatus Aircraft Limited for one year following charges of payment of kickbacks in the sale of 75 basic trainer aircraft for the Indian Air Force.
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CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
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Investigators Look Into Christian Michel's Local, Overseas Assets
Investigative agencies are looking to identify foreign and domestic assets of Christian Michel, alleged middleman in the AgustaWestland scam, to unravel the purported kickbacks generated by him and his associates to swing the defence deal in the favour of the Anglo-Italian firm.
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Rafale Row Live Updates: "Congress Tried To Renegotiate Rafale Deal In 2012 For Kickbacks," Says BJP
Former French president Francois Hollande's comment that the Indian government had proposed Anil Ambani's Reliance Defence as the India partner in the Rafale jet deal has snowballed into a political controversy in the country. Congress President Rahul Gandhi, in his sharpest attack on PM Narendra Modi, said "former French president Francois Holland...
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Nirmala Sitharaman Denies Scam In AN-32 Aircraft Deal With Ukraine
Defence minister Nirmala Sitharaman yesterday strongly refuted allegations of kickbacks to officials in the Defence Ministry and the Indian Air Force in a deal with Ukraine for An-32 aircraft spares.
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Not Aware Of Any Letter From Ukraine On Kickbacks: Rajnath Singh
Home Minister Rajnath Singh today said he was not aware of any letter to his ministry from Ukraine's National Anti-Corruption Bureau (NAB) regarding alleged kickbacks in the procurement of spare parts for transport aircraft An-32 by the Ministry of Defence (MoD).
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New Defence Purchase Policy To Open Doors To Finmeccanica: Sources
As the Central Bureau of Investigation looks into how kickbacks were routed when India purchased three Embraer jets from Brazil at a cost of $208 million, the Ministry of Defence is all set to announce a policy for "black listing" firms that indulge in corrupt practices. And with it, the once banned Italian defence manufacturing giant Finmeccanica ...
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CBI Registers Preliminary Enquiry In Alleged Kickbacks In Embraer Deal
CBI has registered a preliminary enquiry (PE) to probe allegations of commission being paid to middleman in the supply of three aircraft worth USD 208 million from Brazilian company Embraer to Defence Research and Development Organisation for airborne surveillance systems.
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Whenever You Think Of Kickback In Defence Deal, Think Of Congress Leaders: BJP
No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over reports of kickbacks allegedly received by its members in the AgustaWestland chopper deal.
-
Probe Agency Files Money Laundering Case Against Sanjay Bhandari
The Enforcement Directorate has filed a money laundering case against absconding defence consultant Sanjay Bhandari to probe kickbacks worth USD 4.99 million allegedly received by him from South Korean major Samsung Engineering Co Ltd (SECL) in 2009, officials said on Monday.
-
Government Suspends Dealings With Pilatus Aircraft Over Corruption
The Defence Ministry has suspended all business dealings with Switzerland-based Pilatus Aircraft Limited for one year following charges of payment of kickbacks in the sale of 75 basic trainer aircraft for the Indian Air Force.
-
CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
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Investigators Look Into Christian Michel's Local, Overseas Assets
Investigative agencies are looking to identify foreign and domestic assets of Christian Michel, alleged middleman in the AgustaWestland scam, to unravel the purported kickbacks generated by him and his associates to swing the defence deal in the favour of the Anglo-Italian firm.
-
Rafale Row Live Updates: "Congress Tried To Renegotiate Rafale Deal In 2012 For Kickbacks," Says BJP
Former French president Francois Hollande's comment that the Indian government had proposed Anil Ambani's Reliance Defence as the India partner in the Rafale jet deal has snowballed into a political controversy in the country. Congress President Rahul Gandhi, in his sharpest attack on PM Narendra Modi, said "former French president Francois Holland...
-
Nirmala Sitharaman Denies Scam In AN-32 Aircraft Deal With Ukraine
Defence minister Nirmala Sitharaman yesterday strongly refuted allegations of kickbacks to officials in the Defence Ministry and the Indian Air Force in a deal with Ukraine for An-32 aircraft spares.
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Not Aware Of Any Letter From Ukraine On Kickbacks: Rajnath Singh
Home Minister Rajnath Singh today said he was not aware of any letter to his ministry from Ukraine's National Anti-Corruption Bureau (NAB) regarding alleged kickbacks in the procurement of spare parts for transport aircraft An-32 by the Ministry of Defence (MoD).
-
New Defence Purchase Policy To Open Doors To Finmeccanica: Sources
As the Central Bureau of Investigation looks into how kickbacks were routed when India purchased three Embraer jets from Brazil at a cost of $208 million, the Ministry of Defence is all set to announce a policy for "black listing" firms that indulge in corrupt practices. And with it, the once banned Italian defence manufacturing giant Finmeccanica ...
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CBI Registers Preliminary Enquiry In Alleged Kickbacks In Embraer Deal
CBI has registered a preliminary enquiry (PE) to probe allegations of commission being paid to middleman in the supply of three aircraft worth USD 208 million from Brazilian company Embraer to Defence Research and Development Organisation for airborne surveillance systems.
