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Gudami International Pte, a Singapore-based company and a “related party” of the Adani Group, was mentioned in two ED chargesheets in 2014 and 2017 in the AgustaWestland scam but went missing in the third chargesheet after Singapore replied with the company’s details in 2018.

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...

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 Directorates 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 c...

AgustaWestland: Delhi court extends businessmans 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 2 min read . 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 Sha...

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 Launderi...

ED arrests KRBL director Anoop Gupta in VVIP choppers money laundering case ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe. PTI January 30, 2021 / 09:34 PM IST 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 ...

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 th...

ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case ED sources said Anoop Kumar Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe. Share Via Email   |  A+A A- By PTI NEW DELHI: 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 Saturda...

VVIP chopper scam: Court refuses to cancel NBWs against business tycoon Shravan Gupta The court dismissed Gupta’s application seeking cancellation of the NBWs, saying it was “without any merit”. The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of summons and was trying to evade the probe on one ground or the other. Special Judge Arvind Kumar in his December 5 order, cancelling his application, had said it was “clear that applicant ha...

Agusta Westland scam: Court dismisses plea to cancel NBWs against Shravan Gupta ANI | Updated: Dec 15, 2020 14:19 IST New Delhi [India], December 15 (ANI): A special court in Delhi has dismissed an application seeking cancellation of non-bailable warrants (NBWs) issued against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection with a money laundering case related to the Agusta Westland VVIP chopper scam. Special CBI Judge A...