April 29, 2016 5:52 am
They believed Indian investigators were “morons” and one among them had “completely cleaned the computer... even if they search for erased data, they will not find anything”.
April 16, 2015 3:09 am
According to ED sources, Guido Haschke and Carlo Gerosa had used the bank’s London branch to branch to transfer large amounts to accounts in Dubai and Singapore and other countries.
December 03, 2013 1:16 am
Haschke said he knew in advance about benchmark change.
July 28, 2013 4:03 pm
Both Indian companies have denied involvement in the bribery scandal.
March 11, 2013 1:27 am
AW made payments worth a total of 19.227 million euros,as of April 16,2012


