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Chopper case: IDS sent 7.4 lakh euros to Interstellar after Dassault's payment

Chopper case: IDS sent 7.4 lakh euros to Interstellar after Dassault's payment
sify.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sify.com Daily Mail and Mail on Sunday newspapers.

Kolkata , West-bengal , India , Italy , Mauritius , United-kingdom , Italian , British , Sunil-kothari , Christian-michel , Rajiv-saxena , Giacomino-saponaro

Augusta Westland scam: European middleman Carlos Gerosa held; ED seeks extradition

Augusta Westland scam: European middleman Carlos Gerosa held; ED seeks extradition
newsnationtv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsnationtv.com Daily Mail and Mail on Sunday newspapers.

India , Milan , Lombardia , Italy , Dubai , Dubayy , United-arab-emirates , United-kingdom , New-delhi , Delhi , Switzerland , Italian

AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI

AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI
Tue, Apr 6 2021 20:21 IST
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, April 6 : Sushen Mohan Gupta, who is currently in the limelight for allegedly receiving one million euros from Dassault Aviation, had transferred money thrice into the account of the daughter of his employee, Lt Gen Balraj Singh Takhar (retd), as per the Central Bureau of Investigation (CBI) charge sheet in the Rs 3,600 crore VVIP AgustaWestland chopper case.
The revelations against Gupta, who is one of the alleged middlemen in the case, were made in Takhar's statement, which is part of 12,421-page charge sheet filed in a Delhi court in October last year by the CBI, which has been viewed by IANS.

New-york , United-states , Karnataka , India , New-delhi , Delhi , Singapore , Mauritius , Kerala , France , French , American

Rafale and AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter

Rafale and AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter
IANS | April 06, 2021 09:08 PM
NEW DELHI: Sushen Mohan Gupta, who is currently in the limelight for allegedly receiving one million euros from Dassault Aviation for Rafale fighter planes purchased by BJP government, had transferred money thrice into the account of the daughter of his employee, Lt Gen Balraj Singh Takhar (retd), as per the Central Bureau of Investigation (CBI) charge sheet in the Rs 3, 600 crore VVIP AgustaWestland chopper case of Congress Government.
The revelations against Gupta, who is one of the alleged middlemen in the case, were made in Takhar's statement, which is part of 12, 421-page charge sheet filed in a Delhi court in October last year by the CBI, which has been viewed by IANS.

New-york , United-states , Karnataka , India , Singapore , Mauritius , Delhi , Kerala , France , French , American , Rajiv-saxena

AgustaWestland case: Court dismisses ED's plea for cancellation of bail to Gautam Khaitan

AgustaWestland case: Court dismisses ED's plea for cancellation of bail to Gautam Khaitan
ANI |
Updated: Mar 04, 2021 19:55 IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
Special Judge Arvind Kumar while passing the order noted that the alleged act raised by the Enforcement Directorate (ED) on the part of the accused Gautam Khaitan is not so serious as to warrant the cancellation of bail of the accused. However, the court imposed several more bail conditions on Khaitan.
"However, some further conditions need to be imposed on accused to avoid any chance of tampering of evidence or influencing the witnesses. The accused shall report to the ED office once a week. He shall not contact any witness of this case particularly Pareen Khan. It is made clear that the aforesaid conduct of the accused shall be considered, also at the time of considering the request of the accused for the permission to travel abroad, if made," the court said in the order.

Italy , Delhi , India , New-delhi , Italian , Siddharth-luthra , Pareen-khan , Gautam-khaitan , Arvind-kumar , Pramod-luthra , A-delhi-court-on , National-democratic-alliance

Special CBI court rejects ED plea to cancel bail of Gautam Khaitan

The anti-money laundering probe agency had moved the court alleging that Khaitan had regularly contacted Pareen Khan, a 70-year-old UAE woman who is a “witness” in the case, instructing her not to visit India to join the investigation.

India , Pareen-khan , Gautam-khaitan , Enforcement-directorate , Criminal-procedure-code , Prosecution-complaint , Ed-plea , Uae , Special-cbi , இந்தியா , கௌதம்-கைதன்

Welcome To IANS Live - NATION - AgustaWestland case: Court dismisses ED plea on Gautam Khaitan's bail plea cancellation

Photo Credit: IANS
IANSLive
New Delhi, March 4 (IANS) A Delhi Court has dismissed an application filed by Enforcement Directorate (ED) for cancellation of bail granted to Gautam Khaitan in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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Update: 04-March-2021

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AgustaWestland case: Court dismisses ED plea on Gautam Khaitan's bail plea cancellation

AgustaWestland case: Court dismisses ED plea on Gautam Khaitan's bail plea cancellation
prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Siddharth-luthra , Pareen-khan , Shivani-saxena , Gautam-khaitan , Arvind-kumar , Pramod-dubey , A-delhi-court , Agustawestland , Delhi-court

VVIP chopper deal: ED arrests businessman & Director of rice exporting company KRBL

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 special CBI Court. The rice exporting company M/s KRBL has been under the scanner of ED for its alleged involvement in laundering of proceeds of crime in the VVIP chopper deal.

Dubai , Dubayy , United-arab-emirates , India , Singapore , Brazil , Vipin-khanna , Rawasi-al-khaleej , Anoop-kumar-gupta , Gautam-khaitan , Indian-air , Interdev-aviation-services-pte-ltd

On Republic Day, Gautam Khaitan remembers great-grandfather, an architect of Indian Constitution

While lauding the stalwarts of the Indian Constitution-making process, managing partner of OP Khaitan & Co, Gautam Khaitan remembers one of his great-grandfathers Devi Prasad Khaitan as the vanguard of the Indian legal profession this Republic Day.
An illustrious lawyer and prominent statesman, DP Khaitan enjoyed the rare honour of being one of the architects of the Indian Constitution.
A pioneer of modern Indian law, DP Khaitan was born on August 14, 1888. He graduated first class in Law from the prestigious Presidency College of Calcutta along with some of the most brilliant minds that included Rajendra Prasad, Badridas Goenka and JN Mazumdar among others. At a time when discrimination was at its peak, it was difficult for him to kickstart his career with a British firm. Consequently, he joined Manuel and Agarwalla.

India , United-kingdom , Calcutta , West-bengal , British , Devi-prasad-khaitan , Purushottamdas-thakurdas , Deshbandhu-chittaranjan-das , Gautam-khaitan , Rajendra-prasad , Badridas-goenka , Committee-of-the-constituent-assembly