Gudami International Pte, a Singapore-based company and a “related party” of the Adani Group, was mentioned in two ED chargesheets in 2014 and 2017 in the AgustaWestland scam but went missing in the third chargesheet after Singapore replied with the company’s details in 2018.
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A Delhi Court on Monday granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case. Gupta was arrested by Enforcement Directorate on 29th January this year.
Special CBI Judge Arvind Kumar granted bail to Gupta subject to his furnishing of personal bond of Rs. 5 lacs with two sureties of like amount.
An FIR was registered by the CBI on 12th March 2013 under sec. 420 and 120B of IPC along with sec. 7, 8, 9, 12, 13(2) read with sec. 13(1)(d) of the Prevention of Corruption Act. However, Gupta was not made an accused in the chargesheet filed dated 1st September 2017.
Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case As per Enforcement Directorate s allegations, the accused, through his companies, had committed the offence of money laundering in proceeds of crime amounting $24,624,298.
The court granted the relief to the accused, noting that the probe will take time. (Representational)
New Delhi:
A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam.
Special Judge Arvind Kumar granted the relief to the accused, noting that the investigation will take time to complete and he has been in custody since January 29, 2021.
AgustaWestland: Delhi court extends businessman s custody by five days
In 2014 India scrapped the contract with Finmeccanica’s British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks
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. Updated: 04 Feb 2021, 08:57 PM IST PTI
Special CBI Judge Arvind Kumar extended the ED custody of Gupta after he was produced before the court on expiry of his five days remand granted on January 31
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New Delhi: A Delhi court on Thursday extended by five days the custodial interrogation of businessman Anoop Gupta, arrested by ED in AgustaWestland scam related money laundering case.
AgustaWestland Case: Businessman Anoop Gupta sent to remand sierraleonetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sierraleonetimes.com Daily Mail and Mail on Sunday newspapers.