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 i...
Source: indiatimes.com
