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Timeline of Bofors scandal

New Delhi, Jul 13: Finally the Bofors saga was closed today following the death of Ottavio Quattrocchi, belived to be the major player in the scam. Following is the chronology of events in the Bofors

PTI Updated on: July 13, 2013 22:06 IST
December 20, 2000: Quattrocchi arrested in Malaysia, gets bail but is asked to stay within the country.






August 6, 2001: Former defence secretary Bhatnagar dies of cancer.

October 24, 2001: Win Chadha dies of heart attack at his New Delhi residence.

November 15, 2002: Hinduja brothers formally charged with cheating, criminal conspiracy and corruption.

December 2, 2002: Malaysian court denies India's request for Quattrocchi's extradition.

July 28, 2003: Acting on India's request, Britain freezes Quattrocchi's bank accounts.

January 4, 2004: Swiss authorities agree to consider CBI's request for providing Quattrocchi's bank details.

February 4, 2004: Delhi High Court clears Rajiv Gandhi of involvement in the Bofors kickbacks scandal.

May 31, 2005: Delhi High Court clears Hindujas of involvement in the scandal.

Dec 31, 2005: The CBI tells Crown Prosecution Service (CPS), London, that it has not been able to link the money in two accounts of Quattrocchi with the Bofors kickbacks

Jan 7, 2006: Two accounts of Quattrocchi in London banks containing 3 million euros and $1 million were defreezed after then additional solicitor general B. Dutta met the CPS lawyers.

Feb 6, 2007: Quattrocchi detained at Iguazu international airport on an Interpol lookout notice.

Feb 13, 2007: CBI writes to Ministry of External Affairs for Argentinean Extradition Act and tells Interpol Buenos Aires that documentation being prepared for extradition proceedings.

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