Live Breaking News & Updates on Interstellar technologies

Stay informed with the latest breaking news from Interstellar technologies on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Interstellar technologies and stay connected to the pulse of your community

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
|
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

Augusta Westland Money Laundering Case: Delhi Court Grants Bail To Accused Businessman Anoop Kumar Gupta

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 chargesheet filed dated 1st September 2017.

Tunisia , Mauritius , Delhi , India , Agustawestland , Augusta-westland , Anoop-kumar-gupta , Arvind-kumar , A-delhi-court-on , Interstellar-technologies , Delhi-court , Enforcement-directorate

Delhi Court Grants Bail To Accused Anoop Gupta In AgustaWestland Case

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.
Special Judge Arvind Kumar granted the relief to the accused, noting that the investigation will take time to complete and he has been in custody since January 29, 2021.

Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , India , Agustawestland , Rawasi-al-khaleej , Anoop-kumar-gupta , Anoop-gupta , Arvind-kumar , Interstellar-technologies

Defsys Solutions Pvt Ltd: A firm with an Atmanirbhar Bharat wish

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 and technology,” says Zauba Corp, a provider of commercial information and insights on businesses in India.

Gurgaon , Haryana , India , Hindustan , India-general , Madhya-pradesh , United-states , Hyderabad , Andhra-pradesh , Karnataka , Bangalore , Delhi

AgustaWestland: Delhi court extends businessman's custody by five days

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 interrogation of businessman Anoop Gupta, arrested by ED in AgustaWestland scam related money laundering case.

Sri-lanka , Tunisia , City-of-london , London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , India , Mauritius , Jind

AgustaWestland Case: Businessman Anoop Gupta sent to remand

AgustaWestland Case: Businessman Anoop Gupta sent to remand
sierraleonetimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sierraleonetimes.com Daily Mail and Mail on Sunday newspapers.

Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , India , New-delhi , Delhi , Anurag-potdar , Vikas-pahwa , Rawasi-al-khaleej , Anoop-gupta

ED arrests businessman in VVIP choppers money laundering case

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 and alleged he was not cooperating in the ongoing probe.

India , Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , New-delhi , Delhi , Anurag-potdar , Rawasi-al-khaleej , Anoop-kumar-gupta , Anoop-gupta

ED Arrests KRBL Director Anoop Gupta In VVIP Choppers Scam Money Laundering 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 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 and alleged he was not cooperating in the ongoing probe.

India , Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , Anurag-potdar , Rawasi-al-khaleej , Anoop-kumar-gupta , Anoop-gupta , Indian-air , Embraer

AgustaWestland case: Businessman Anoop Gupta sent to 5 days ED remand | India News

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 officials and others to influence the contract for the supply of 12 VVIP Helicopters in favour of AgustaWestland International Limited.

Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , India , Anurag-potdar , Vikas-pahwa , Rawasi-al-khaleej , Anoop-gupta , Mohd-faraz , Agustawestland-international

ED arrests businessman Anoop Kumar Gupta in VVIP choppers money laundering case

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, 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.

India , Tunisia , Mauritius , Dubai , Dubayy , United-arab-emirates , Anurag-potdar , Rawasi-al-khaleej , Anoop-kumar-gupta , Anoop-gupta , Indian-air , Information-technology