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Hindenburg Spotlights an Offshore Adani-Related Entity That ED Had Linked to AgustaWestland Scam

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.

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Delhi HC permits VVIP chopper scam accused Shivani Saxena to travel for medical reasons

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 Delhi High Court denied Saxena's appeal to travel for other purposes and said that her visit to Zurich should not last more than a couple of weeks.

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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
Tue, Apr 13 2021 20:57 IST
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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 AgustaWestland case.
Dassault Aviation had later signed a contract with India for the supply of 36 Rafale fighter jets.

India , Chandigarh , United-kingdom , New-delhi , Delhi , Italy , Kolkata , West-bengal , Mauritius , France , Italian , French

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.

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Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta
lawyersclubindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawyersclubindia.com Daily Mail and Mail on Sunday newspapers.

Italy , Mauritius , Dubai , Dubayy , United-arab-emirates , India , United-kingdom , British , Anoop-kumar-gupta , Nikesh-tarachand-shah , Arun-kumar-gupta , Anoop-gupta

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

Agusta Westland deal middleman sent money to ex-Army employee's daughter: CBI
sentinelassam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sentinelassam.com Daily Mail and Mail on Sunday newspapers.

New-york , United-states , Karnataka , India , Singapore , Tamulpur , Assam , Mauritius , Delhi , Kerala , France , French

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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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 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