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NEW DELHI: A Special Court on Saturday remanded for five days businessman Anoop Gupta, arrested in the AgustaWestland Money Laundering case. Enforcement Directorate (ED) who arrested Gupta produced him before Special CBI Judge Arvind Kumar on Saturday and sought 14 days remand to confront him with voluminous documents received through LRs to the other persons to unearth the larger conspiracy and money trail. In the court, ED submitted that Euro 70 Million (proceeds of crime) were laundered through two channels for payments of kickbacks to various political persons, bureaucrats, air force of...

ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case ED sources said Anoop Kumar Gupta was arrested in the AgustaWestland VVIP choppers deal case and alleged he was not cooperating in the ongoing probe. Share Via Email   |  A+A A- By PTI NEW DELHI: 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, ...

Share this article Japanese adult toy company TENGA has now announced its plans to launch a rocket into space. Dubbed project “Love, Freedom, Tenga, and Space!,” the ambitious project was started to deliver a message of love and freedom to all across the world through all barriers in space. Developed in partnership with private space development startup Interstellar Technologies, TENGA’s rocket set to take flight from Taiki, Hokkaido, Japan this summer will achieve three missions. The rocket will carry the wishes of 1000 people in special “TENGA message pods” and carried into the un...

VVIP chopper scam: Court refuses to cancel NBWs against business tycoon Shravan Gupta The court dismissed Gupta’s application seeking cancellation of the NBWs, saying it was “without any merit”. The warrant was issued against Gupta on August 29 as he did not join the investigation despite receipt of summons and was trying to evade the probe on one ground or the other. Special Judge Arvind Kumar in his December 5 order, cancelling his application, had said it was “clear that applicant has tried to evade the investigation on one pretext or the other and did not join the investigation de...

Agusta Westland scam: Court dismisses plea to cancel NBWs against Shravan Gupta ANI | Updated: Dec 15, 2020 14:19 IST New Delhi [India], December 15 (ANI): A special court in Delhi has dismissed an application seeking cancellation of non-bailable warrants (NBWs) issued against Shravan Gupta, the former managing director of realty major Emmar MGF, in connection with a money laundering case related to the Agusta Westland VVIP chopper scam. Special CBI Judge Arvind Kumar, in an order passed on December 5, observed that even during present proceedings, the ap...