Live Breaking News & Updates on Sushen mohan gupta

Stay informed with the latest breaking news from Sushen mohan gupta 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 Sushen mohan gupta and stay connected to the pulse of your community

'He's independent': Kamal Nath on nephew Ratul Puri summoned by ED in AgustaWestland case

While Nath said that an investigation should be conducted, he wondered why such issues came up during elections.

Madhya-pradesh , India , Dubai , Dubayy , United-arab-emirates , Delhi , New-delhi , Sushen-mohan-gupta , Rajeev-saxena , Ratul-puri , Arvind-kumar , Hindustan-powerprojects-pvt-ltd

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
|
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 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

Rafale deal: SC says it will consider listing writ petition after two weeks

Rafale deal: SC says it will consider listing writ petition after two weeks
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

India , France , French , Sushen-mohan-gupta , Justice-sharada-bobde , Dassault-rafale , Narendra-modi , Sushen-gupta , Manohar-lal-sharma , Dassault-reliance-aerospace , Dassault , Defsys-solutions-private

Rafale row: Sushen Gupta legal team breaks silence over alleged payments, dubs reports "baseless"

Rafale row: Sushen Gupta legal team breaks silence over alleged payments, dubs reports "baseless"
By
IANS
|
4 Views
Rafale jet (File Photo: IANS). Image Source: IANS News
New Delhi, April 9 : Days after a French news portal alleged that a middleman was paid several million euros by Dassault Aviation, makers of Rafale fighter jets, businessman Sushen Mohan Gupta's legal team broke its silence and denied all the allegations as "fabricated and baseless".
The legal team claimed that neither Gupta nor his companies were involved in any manner in the Indo-French transaction for the acquisition of 36 fighter jets.
The remarks from the businessman's legal team came days after a French news portal, Mediapart, in three investigative reports claimed that it was in possession of documents that showed Dassault Aviation, which manufactures the Rafale jet, and its industrial partner Thales, a defence electronics firm, paid "middleman" Gupta several million euros in "secret commissions" in connection with the Rs 59,000 crore deal for 36 jets for the Indian Air Force (IAF).

India , France , New-delhi , Delhi , Singapore , French , Sushen-mohan-gupta , Indian-avitronics , Indian-air-force , Supreme-court , Thales , Dassault

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

Welcome To IANS Live - NATION - AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI

Photo Credit: IANS
IANSLive
New Delhi, April 6 (IANS) 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.
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 form will be liable for legal action.

India , New-delhi , Delhi , Sushen-mohan-gupta , Gen-balraj-singh-takhar , Twitter , News-service , India-private , Agustawestland , Central-bureau-of-investigation , Dassault-aviation , Central-bureau

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

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

Welcome To IANS Live - TopStory - AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI

Photo Credit: IANS
IANSLive
New Delhi, April 6 (IANS) 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.
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 form will be liable for legal action.

India , New-delhi , Delhi , Sushen-mohan-gupta , Gen-balraj-singh-takhar , Twitter , News-service , India-private , Agustawestland , Central-bureau-of-investigation , Dassault-aviation , Central-bureau

Rafale deal | French anti-corruption agency AFA found Dassault paid 1 million euros to middleman: report

Updated:
However, it did not refer matter to prosecutors, according to Mediapart probe.
Share Article
AAA
Rafale was originally shortlisted in the Medium Multi-Role Contract Aircraft (MMRCA) deal for 126 jets, but the deal got held up over pricing and technology transfer issues.
| Photo Credit:
MURALI KUMAR K.
However, it did not refer matter to prosecutors, according to Mediapart probe.
French aircraft manufacturer Dassault Aviation had paid one million euros to an Indian company owned by a middleman, being investigated for another defence deal in India, in connection with the €7.87-billion Rafale deal between India and France in 2016, French anti-corruption agency Agence Française Anticorruption (AFA) found in its audit, according to a French media report.

India , France , French , Sushen-mohan-gupta , Agence-fran , Narendra-modi , Defsys-solutions , Indian-air , Dassault , Defence-ministry , Agustawestland , Dassault-aviation