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Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case As per Enforcement Directorate's allegations, the accused, through his companies, had committed the offence of money laundering in proceeds of crime amounting $24,624,298. The court granted the relief to the accused, noting that the probe will take time. (Representational) New Delhi: A Delhi court today granted bail to businessman Anoop Kumar Gupta in connection with a money laundering case related to the alleged Rs 3,600-crore VVIP chopper scam. Spe...

Defsys Solutions Pvt Ltd, which has been named as the recipient of 1 million euros (Rs 8.62 crore) from Dassault Aviation of France in connection with the Rafale deal, is a company based in Hoskote, Karnataka, and was set up in January 2007. The company, owned by defence middleman Sushen Mohan Gupta, has a paid-up capital of Rs 6.95 crore and is “involved in research and experimental development on natural sciences and engineering”. “This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering a...

AgustaWestland: Delhi court extends businessman's custody by five days In 2014 India scrapped the contract with Finmeccanica’s British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks 2 min read . Updated: 04 Feb 2021, 08:57 PM IST PTI Special CBI Judge Arvind Kumar extended the ED custody of Gupta after he was produced before the court on expiry of his five days remand granted on January 31 Share Via Read Full Story New Delhi: A Delhi court on Thursday extended by five days the custodial int...

2008 New Delhi, January 30  The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money-laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday. They said Gupta, the joint managing director of KRBL Limited that sells India Gate basmati rice, has been sent to five-day custody of the central probe agency after he was produced before a special court for cases under the Prevention of Money Laundering Act (PMLA) here. ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case...

ED arrests KRBL director Anoop Gupta in VVIP choppers money laundering case ED sources said Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe. PTI January 30, 2021 / 09:34 PM IST The Enforcement Directorate (ED) has arrested businessman Anoop Kumar Gupta in connection with a money laundering probe into the over Rs 3,600-crore VVIP choppers purchase scam case, official sources said on Saturday. They said Gupta, the joint managing director of KRBL Limited that sells India Gate...