அனுராக் போடதார் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from அனுராக் போடதார். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In அனுராக் போடதார் Today - Breaking & Trending Today

AgustaWestland money laundering case: Delhi court grants bail to businessman Anoop Gupta

AgustaWestland money laundering case: Delhi court grants bail to businessman Anoop Gupta
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Naveen Kumar Matta , Sadman Siddiqui , Anurag Potdar , Vikas Pahwa , Sushil Batra , Anoop Gupta , Arvind Kumar , Agustawestland International , Company Finmeccanica , Court On , Rouse Avenue Court , Enforcement Directorate , Mohd Faraz , Senior Advocate Vikas Pahwa , Advocate Sadman Siddiqui , புதியது டெல்ஹி , நவீன் குமார் மட்டா , அனுராக் போடதார் , விகாஸ் பஹ்வா , சுஷில் பாத்ரா , அனூப் குப்தா , அரவிந்த் குமார் , நீதிமன்றம் ஆன் , ரூஸ் அவென்யூ நீதிமன்றம் , அமலாக்கம் இயக்குநரகம் ,

VVIP chopper scandal probe gathers pace with arrest of KRBL's Anoop Gupta

VVIP chopper scandal probe gathers pace with arrest of KRBL’s Anoop Gupta
SECTIONS
Share
Synopsis
The agency claimed to have received some fresh “documents” in December which showed that Gupta was “controlling the financial transactions” of a subsidiary of KRBL even after its stake sale in 2009.
In one of its remand applications, the ED claimed that a part of the kickbacks received to allegedly swing the air force helicopter deal in favour of UK-based AgustaWestland were parked in a subsidiary of KRBL.
New Delhi: The money-laundering probe into the Rs 3,600-crore VVIP chopper scandal has gathered steam, after the Enforcement Directorate (ED) arrested ....

New Delhi , United Arab Emirates , Anurag Potdar , Anoop Kumar Gupta , Rawas Al Khaleej , Enforcement Directorate , Letters Rogatory , United Kingdom Based Agustawestland , Rawas Al Khaleej General Trading , Special Cbi Court , Anoop Gupta , புதியது டெல்ஹி , ஒன்றுபட்டது அரபு அமீரகங்கள் , அனுராக் போடதார் , அனூப் குமார் குப்தா , அமலாக்கம் இயக்குநரகம் , சிறப்பு சிபிஐ நீதிமன்றம் , அனூப் குப்தா ,

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 , City Of London , City Of , United Kingdom , United Arab Emirates , Advovate Vikas Pahwa , Sonipat Jhajjar , Anurag Potdar , Rawasi Al Khaleej , Anoop Gupta , Arvind Kumar , Ministry Of External Affairs Spokesperson Anurag Srivastava , Agustawestland International , Information Technology , Interstellar Technologies , External Affairs Spokesperson Anurag , East Container Terminal , Public Prosecutor Nk Matta , Letters Rogatory , Engineering Sarl , Interstellar Technologies Limited , Rawasi Al Khaleej General Trading , Joint Managing Director , Join Mint , ஸ்ரீ லங்கா , நகரம் ஆஃப் லண்டன் ,

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.

United Arab Emirates , New Delhi , Anurag Potdar , Vikas Pahwa , Rawasi Al Khaleej , Anoop Gupta , Mohd Faraz , Agustawestland International , A Special Court On , Information Technology , Interstellar Technologies , Special Court , Agustawestland Money Laundering , Arvind Kumar , Special Public Prosecutor , Engineering Sarl , Interstellar Technologies Limited , Rawasi Al Khaleej General Trading , Joint Managing Director , Senior Advocate Vikas Pages , Advocate Vikas Pahwa , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது டெல்ஹி , அனுராக் போடதார் , விகாஸ் பஹ்வா , அனூப் குப்தா ,

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. ....

United Arab Emirates , New Delhi , Anurag Potdar , Rawasi Al Khaleej , Anoop Kumar Gupta , Anoop Gupta , Indian Air , Information Technology , Interstellar Technologies , Enforcement Directorate , India Gate , Money Laundering Act , Indian Air Force , Engineering Sarl , Interstellar Technologies Limited , Rawasi Al Khaleej General Trading , Italy Based Finmeccanica , ஒன்றுபட்டது அரபு அமீரகங்கள் , புதியது டெல்ஹி , அனுராக் போடதார் , அனூப் குமார் குப்தா , அனூப் குப்தா , இந்தியன் அேக , தகவல் தொழில்நுட்பம் , அமலாக்கம் இயக்குநரகம் , இந்தியா வாயில் ,