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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 ...

Photo Credit: IANS IANSLive New Delhi, April 13 (IANS) 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. To get full access of the story, click here to subscribe to IANS News Service © 2021 IANS India Private Limited. All Rights Reserved. The reproduction of the story/photograph in any for...

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 ...

Share This - x A Delhi Court on Monday granted bail to businessman Anoop Kumar Gupta, an accused in the Augusta Westland money laundering case. Gupta was arrested by Enforcement Directorate on 29th January this year. Special CBI Judge Arvind Kumar granted bail to Gupta subject to his furnishing of personal bond of Rs. 5 lacs with two sureties of like amount. An FIR was registered by the CBI on 12th March 2013 under sec. 420 and 120B of IPC along with sec. 7, 8, 9, 12, 13(2) read with sec. 13(1)(d) of the Prevention of Corruption Act. However, Gupta was not made an accused in the charge...