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Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta
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Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

Share This - x 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 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.

VVIP chopper scam: Bail granted to businessman in money laundering case

VVIP chopper scam: Bail granted to businessman in money laundering case
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