Latest News for: kickback vip

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Former tribal police chief admits stealing $300,000, issuing badges for gun privileges

The Los Angeles Times 26 Oct 2021
Vazquez “spent a small proportion” of the payments on gifts or supplies for the tribe and the police department, and also paid kickbacks or commissions to those who helped him recruit members of the VIP Group, according to the plea agreement. Vazquez also paid himself a $2,000 monthly salary and pocketed about $300,000 of the VIP Group payments.
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Lutyens Delhi to clubs in US, ED on trail of 40 assets of Rana Kapoor

Yahoo Daily News 15 Mar 2020
According to ED sources, of the 40 properties that the Kapoors bought with the alleged kickbacks, around 28 are in India — mostly in Delhi, particularly the VIP Lutyens zone — and 12 in the UK and US.
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‘Bastusan na ito’: Pangilinan wants POGOs shut, Chinese lawbreakers deported

Inquirer 19 Feb 2020
... officials allegedly received a total of 10 billion kickbacks in exchange for "VIP treatment" to arriving Chinese in the Philippines.
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Case against me based on fickle witness's statement: Ratul

Suryaa 29 Jul 2019
It also extended the relief awarded to Puri, who is under the scanner of probe agencies for allegedly receiving kickbacks in the deal for the VIP helicopters through his companies ... and operated by Puri were used to receive kickbacks and launder money in the AgustaWestland deal.
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Christian Michel seeks permission to contact lawyers, family

Sify 10 Jan 2019
The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters ... (ANI) .
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Christian Michel is close to "first family" of Congress: PM Modi

Sify 10 Jan 2019
New Delhi ... "Recently, a defence middleman was caught and brought back to India ... According to the Enforcement Directorate charge-sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters ... .
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Michel instrumental in other defence deals also: ED tells Delhi court

Sify 05 Jan 2019
... Manmohan Singh, got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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Yogi attacks Congress over Michel's reference to 'Mrs Gandhi' in AgustaWestland deal

Sify 31 Dec 2018
The helicopter deal finalised during the previous government headed by then Prime Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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Yogi attacks Congress over Michel’s reference to ‘Mrs Gandhi’ in AgustaWestland deal

The Siasat Daily 31 Dec 2018
Lucknow ... The helicopter deal finalised during the previous government headed by then Prime Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters ... Source ... .
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Shah fires 'Zandu Balm, Tiger Balm, Family Balm' salvo at Cong over AgustaWestland scam

Sify 31 Dec 2018
... Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet filed in a court here two years back, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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Amit Shah fires ‘Zandu Balm, Tiger Balm, Family Balm’ salvo at Cong over AgustaWestland scam

The Siasat Daily 31 Dec 2018
... Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet filed in a court here two years back, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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Sonia, Rahul never obstructed any defence deals: AK Antony

Sify 31 Dec 2018
[India], Dec 31 (ANI) ... The helicopter deal finalised during the previous government headed by then Prime Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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‘Sonia, Rahul never obstructed any defence deals’: AK Antony

Deccan Chronicle 31 Dec 2018
New Delhi ...   ... The helicopter deal finalised during the previous government headed by then Prime Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters ... .
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‘Family balm’: Amit Shah fires salvo at Gandhis over AgustaWestland case

Deccan Chronicle 31 Dec 2018
... Minister Manmohan Singh got mired in the allegations of kickbacks. According to the ED charge sheet filed in a court here two years back, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters.
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Congress giving cover fire to Michel to protect Gandhi family: BJP

Sify 30 Dec 2018
The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. According to the ED charge sheet, Michel had received kickbacks to the tune of 30 million Euros from AgustaWestland for the deal involving the purchase of 12 VIP helicopters ... (ANI) .
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