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.
VVIP chopper scandal probe gathers pace with arrest of KRBL’s Anoop Gupta
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The agency claimed to have received some fresh “documents” in December which showed that Gupta was “controlling the financial transactions” of a subsidiary of KRBL even after its stake sale in 2009.
In one of its remand applications, the ED claimed that a part of the kickbacks received to allegedly swing the air force helicopter deal in favour of UK-based AgustaWestland were parked in a subsidiary of KRBL.
New Delhi: The money-laundering probe into the Rs 3,600-crore VVIP chopper scandal has gathered steam, after the Enforcement Directorate (ED) arrested
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.
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.