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.
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December 17, 2018
USA
Topics
Bribery & Corruption Fraud India Italy MauritiusKeywords
Aeromatrix Info Solutions Pvt. Ltd. AG Gadit Agusta SpA AgustaWestland International Ltd. Arihant Jain