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KRBL Limited updates on detention of Joint MD

KRBL Limited updates on detention of Joint MD

United statesUnited arab emiratesAugusta westlandRawasi al khaleejAnoop kumar guptaOr mrTime zoneJoint managing directorEnforcement directorateSpecial judgeRouse avenue courtsRawasi al khaleej general tradingMutual fundsNew issuePublic issueRights issue

ED ने VVIP चॉपर मामले में KRBL के डायरेक्टर अनूप गुप्ता को किया गिरफ्तार, कोर्ट ने 5 दिन की हिरासत में भेजा ED arrests KRBL director Anoop Gupta in VVIP chopper case, court sent to 5 days custody

ED ने VVIP चॉपर मामले में KRBL के डायरेक्टर अनूप गुप्ता को किया गिरफ्तार, कोर्ट ने 5 दिन की हिरासत में भेजा ED arrests KRBL director Anoop Gupta in VVIP chopper case, court sent to 5 days custody
moneycontrol.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneycontrol.com Daily Mail and Mail on Sunday newspapers.

United arab emiratesGuptaa augustaAnoop kumar guptaPurchase for the companyMoney launderingIndia gateDirector guptaSpecial courtHis medicalGeneral tradingஒன்றுபட்டது அரபு அமீரகங்கள்அனூப் குமார் குப்தாபணம் சலவைஇந்தியா வாயில்சிறப்பு நீதிமன்றம்அவரது மருத்துவ

ED arrests businessman in VVIP choppers money laundering case

2008 New Delhi, January 30  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.

United arab emiratesNew delhiAnurag potdarRawasi al khaleejAnoop kumar guptaAnoop guptaIndian airInformation technologyInterstellar technologiesEnforcement directorateIndia gateMoney laundering actIndian air forceEngineering sarlInterstellar technologies limitedRawasi al khaleej general trading

Enforcement Directorate arrests businessman in VVIP choppers money laundering case

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. Share Article A twitter image of Enforcement Directorate.   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.

Anoop kumar guptaEnforcement directorateIndia gateMoney laundering actItaly based finmeccanicaஅனூப் குமார் குப்தாஅமலாக்கம் இயக்குநரகம்இந்தியா வாயில்பணம் சலவை நாடகம்

VVIP chopper deal: ED arrests businessman & Director of rice exporting company KRBL

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.

United arab emiratesVipin khannaRawasi al khaleejAnoop kumar guptaGautam khaitanIndian airInterdev aviation services pte ltdInterdev aviation services pteEnforcement directorateJoint directorRawasi al khaleej generalIndian air forceInterdev aviation servicesஒன்றுபட்டது அரபு அமீரகங்கள்விபின் கண்ணாஅனூப் குமார் குப்தா

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