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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.
AgustaWestland Case: Court extends ED remand of businessman Anoop Gupta till February 10 ANI | Updated: Feb 05, 2021 02:35 IST New Delhi [India], February 5 (ANI): Special Judge Arvind Kumar on Thursday extended till February 10, the Enforcement Directorate (ED) remand of businessman Anoop Gupta, who was arrested in the AgustaWestland money laundering case. Keeping in view the facts and circumstances, submissions made by the parties, the ED remand of accused is further extended till February 2, 2021, Kumar said. ..The Enforcement Directorate is seeking further police custody remand of accused Anoop Gupta on the ground that he is required to be confronted with a number of persons including his employees and other Directors of the Company M/s KRBL Limited and to confront various documents including bank entries etc to unearth the money trail and the complete role of accused persons.. the Court further noted. ....
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.
NEW DELHI: A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case. Enforcement Directorate (ED) who arrested Gupta produced him before Special CBI Judge Arvind Kumar on Saturday and sought 14 days remand to confront him with voluminous documents received through LRs to the other persons to unearth the larger conspiracy and money trail. In the court, ED submitted that Euro 70 Million (proceeds of crime) were laundered through two channels for payments of kickbacks to various political persons, bureaucrats, air force officials and others to influence the contract for the supply of 12 VVIP Helicopters in favour of AgustaWestland International Limited. ....