Interdev Aviation Services Pte News Today

Synopsis According to one of its supplementary charge sheet, filed in June 2018 ED had alleged that “proceeds of crime” were laundered through a former KRBL subsidiary, Rawasi Al Khaleej General Trading. Denying any wrongdoing, KRBL had previously said that it had nothing whatsoever to do with the chopper deal. The Enforcement Directorate (ED) has arrested businessman and Joint Director of Gupta on Saturday was remanded to five days custodial interrogation of the federal agency by a speci...

The ED case is based on a 2016 CBI FIR which had booked NRI arms dealer Vipin Khanna along with Embraer and Singapore-based Interdev for alleged payment of commission in the UPA-era deal.

The Enforcement Directorate (ED) has filed a charge sheet in a money laundering case linked to a UPA-era defence deal with Brazilian aircraft manufacturer Embrarer SA, Singapore-based Interdev...