Enforcement Directorate arrests businessman in VVIP choppers money laundering case
Updated:
Updated:
January 30, 2021 19:47 IST
They said Gupta, the director of KRBL Limited that manufactures India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here.
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They said Gupta, the director of KRBL Limited that manufactures India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here.
Synopsis
According to one of its supplementary charge sheet, filed in June 2018 ED had alleged that “proceeds of crime” were laundered through a former KRBL subsidiary, Rawasi Al Khaleej General Trading.
Denying any wrongdoing, KRBL had previously said that it had nothing whatsoever to do with the chopper deal.
The Enforcement Directorate (ED) has arrested businessman and Joint Director of
Gupta on Saturday was remanded to five days custodial interrogation of the federal agency by a special CBI Court. The rice exporting company M/s KRBL has been under the scanner of ED for its alleged involvement in laundering of proceeds of crime in the VVIP chopper deal.
ED arrests KRBL director Anoop Gupta in VVIP choppers money laundering case
ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe. PTI January 30, 2021 / 09:34 PM IST
The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday.
They said Gupta, the joint managing director of KRBL Limited that sells India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here. ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe.
ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case
ED sources said Anoop Kumar Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe.
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NEW DELHI: The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday.
They said Gupta, the joint managing director of KRBL Limited that sells India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here.
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