Application Bribery & Corruption Courts Criminal Documents Fraud India Italy Mauritius MLAT Money Laundering Switzerland Tunisia United Arab Emirates United Kingdom United States District Court for the District of Delaware USADecember 17, 2018

India: SP Tyagi et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from India – for a criminal investigation into Shashindra Pal Tyagi, a.k.a. S.P. Tyagi, a former Chief of Air Staff of the Indian Army; Sanjeev Tyagi, a.k.a. Julie Tyagi; Rajeev Tyagi, a.k.a. Docsa Tyagi; Sandeep Tyagi, Guido Ralph Haschke, Carlo Valentino Ferdinando Gerosa, Bruno Spagnolini, CEO of AgustaWestland SpA; Christian Michael James, Giorgio Zappa, Gautam Khaitan, Partap Krishan Aggarwal, Hedi Kamoun, Satish Bagrodia and others for suspected involvement in a bribery and corruption and corruption scheme.


    • 32
    December 17, 2018
    USA
    Xx Xx Xx
    Bribery & Corruption, Fraud, Money Laundering
    India

    Topics

    Bribery & Corruption Fraud India Italy Mauritius
    Money Laundering Switzerland Tunisia USA United Arab Emirates United Kingdom
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    Keywords

    Aeromatrix Info Solutions Pvt. Ltd. AG Gadit Agusta SpA AgustaWestland International Ltd. Arihant Jain
    Bruno Spagnolini Carlo Valentino Ferdinando Gerosa Christian Michael James Docsa Tyagi Euromed Holding LLC Fiduciary Support Services Ltd. Gautam Khaitan Giorgio Zappa Gordian Services Sarl Guido Ralph Haschkel Finmeccanica Hedi Kamoun Helicopter Company IDS lnformation Technology and Engineering Sarl IDS lnfotech Ltd. Incrust Infotechno Solutions Pvt. Ltd. Infotech Design System Ltd. Julie Tyagi lnterstellar Technologies Ltd. Partap Krishan Aggarwal Raieev Tyagi Sandeep Tyagi Sanjeev Tyagi Satish Bagrodia Shashindra Pal Tyagi SP ACM Tyagi SP Tyagi
    [ 26 more... ] [ top 5 ]