AgustaWestland money laundering case: Delhi court grants bail to businessman Anoop Gupta
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.
Sunanda Pushkar Death Case- No Conclusive Cause Of Death After 4 Years, Even Suicide Not Established: Sr Adv Vikas Pahwa Tells Delhi Court
livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.
AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta till February 10 ANI | Updated: Feb 05, 2021 02:35 IST
New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case. Keeping in view the facts and circumstances, submissions made by the parties, the ED remand of accused is further extended till February 2, 2021, Kumar said. ..The Enforcement Directorate is seeking further police custody remand of accused Anoop Gupta on the ground that he is required to be confronted with a number of persons including his employees and other Directors of the Company M/s KRBL Limited and to confront various documents including bank entries etc to unearth the money trail and the complete role of accused persons.. the Court further noted.