Stay updated with breaking news from Anurag potdar. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
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.
VVIP chopper scandal probe gathers pace with arrest of KRBL’s Anoop Gupta SECTIONS Share Synopsis The agency claimed to have received some fresh “documents” in December which showed that Gupta was “controlling the financial transactions” of a subsidiary of KRBL even after its stake sale in 2009. In one of its remand applications, the ED claimed that a part of the kickbacks received to allegedly swing the air force helicopter deal in favour of UK-based AgustaWestland were parked in a subsidiary of KRBL. New Delhi: The money-laundering probe into the Rs 3,600-crore VVIP chopper scandal has gathered steam, after the Enforcement Directorate (ED) arrested
AgustaWestland: Delhi court extends businessman's 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 Share Via Read Full Story New Delhi: A Delhi court on Thursday extended by five days the custodial interrogation of businessman Anoop Gupta, arrested by ED in AgustaWestland scam related money laundering case.
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.
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 Laundering Act (PMLA) here. ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe.
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 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 Laundering Act (PMLA) here. ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe.
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.
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 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 Laundering Act (PMLA) here.
KRBL slips 6% as ED names company in chargesheet in Embraer deal Premium Since the low hit in March, it has gained nearly 176%, while so far this year it has declined 6%.. 1 min read Share Via Read Full Story MUMBAI: KRBL Ltd on Thursday fell nearly 6% after the company was named in a chargesheet filed by the Enforcement Directorate in a money laundering case linked to aircraft manufacturer Embrarer. The stock was at ₹251 on BSE, down 6.12% from its previous close, while India's benchmark Sensex fell 0.51% to 45869.12 points. Since the low hit in March, it has gained nearly 176%, while so far this year it has declined 6%.
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.