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.
The Enforcement Directorate (ED) has filed a charge sheet in a money laundering case linked to a UPA-era defence deal with Brazilian aircraft manufacturer Embrarer SA, Singapore-based Interdev.