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Chopper case: IDS sent 7.4 lakh euros to Interstellar after Dassault s payment Tue, Apr 13 2021 20:57 IST | 6 Views
ED: Former real estate honcho Shravan Gupta parked AgustaWestland money in tax havens. Image Source: IANS News New Delhi, April 13 : Chandigarh-based IDS Infotech Ltd paid a commission of 7,40,128 euros to Interstellar Holdings Pvt Ltd, which is now known as Interstellar Technologies, on receipt of payments from French defence major Dassault Aviation for a project between May 2003 to November 2006, the CBI has claimed in its charge sheet in the Rs 3,600 crore VVIP AgustaWestland case. Dassault Aviation had later signed a contract with India for the supply of 36 Rafale fighter jets. ....
Rafale deal: SC says it will consider listing writ petition after two weeks thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.
Rafale row: Sushen Gupta legal team breaks silence over alleged payments, dubs reports baseless By IANS | 4 Views Rafale jet (File Photo: IANS). Image Source: IANS News New Delhi, April 9 : Days after a French news portal alleged that a middleman was paid several million euros by Dassault Aviation, makers of Rafale fighter jets, businessman Sushen Mohan Gupta s legal team broke its silence and denied all the allegations as fabricated and baseless . The legal team claimed that neither Gupta nor his companies were involved in any manner in the Indo-French transaction for the acquisition of 36 fighter jets. The remarks from the businessman s legal team came days after a French news portal, Mediapart, in three investigative reports claimed that it was in possession of documents that showed Dassault Aviation, which manufactures the Rafale jet, and its industrial partner Thales, a defence electronics firm, paid middleman Gupta several mill ....
Agusta Westland deal middleman sent money to ex-Army employee's daughter: CBI sentinelassam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sentinelassam.com Daily Mail and Mail on Sunday newspapers.