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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.
Delhi HC permits VVIP chopper scam accused Shivani Saxena to travel for medical reasons Aneesha Mathur The Delhi High Court on Friday allowed AgustaWestland VVIP chopper scam accused Shivani Saxena to visit Zurich for medical reasons after she sought permission to travel. The Enforcement Directorate (ED) had argued in court that she could see an orthopedic doctor in India for her spinal problems. The court, however, asked the ED to send communication to the authorities in Switzerland and said that an official from the Indian embassy should be there with Saxena. Meanwhile, the ...
Chopper case: IDS sent 7.4 lakh euros to Interstellar after Dassault's payment Tue, Apr 13 2021 20:57 IST | 6 Views ED: Former real estate honcho Shravan Gupta parked AgustaWestland money in tax havens. Image Source: IANS News New Delhi, April 13 : Chandigarh-based IDS Infotech Ltd paid a commission of 7,40,128 euros to Interstellar Holdings Pvt Ltd, which is now known as Interstellar Technologies, on receipt of payments from French defence major Dassault Aviation for a project between May 2003 to November 2006, the CBI has claimed in its charge sheet in the Rs 3,600 crore VVIP ...
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...
AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI Tue, Apr 6 2021 20:21 IST | 6 Views 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 ...