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SUSHEN MOHAN GUPTA
Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.- Withdraw approver status, Rajiv Saxena misled us: ED to courtThe development assumes importance since the Central Bureau of Investigation (CBI) is all set to file its supplementary charge sheet in the...
- Madhya Pradesh CM’s nephew got funds from Christian Michel: ED to courtThe ED told a local court on Monday that Ratul Puri had received “proceeds of crime” from Michel, who was extradited from Dubai last Decemb...
- Ratul Puri-Rajiv Saxena texts add fuel to chopper scam probeOn Friday, Ratul Puri gave the sleuths the slip on the pretext of using urinal after being confronted with the said messages.
- VVIP chopper scam: HC seeks alleged defence dealer's reply on plea challenging bailJustice Sunil Gaur issued notice to Gupta and listed the matter for further hearing on September 12.
- VVIP chopper scam: ED moves HC challenging bail to alleged defence dealerThe ED has challenged the June 1 order of a trial court which granted bail to Gupta, arrested by the agency on March 26 under the Preventio...
- AgustaWestland case: Middleman Sushen Gupta held classified papers of MoD, IAF and HAL, ED claimsSushen Gupta allegedly paid Rs 55.83 crore as kickbacks to influential people in India for swinging the chopper deal in favour of AgustaWes...
- AgustaWestland VVIP chopper case: Delhi court grants bail to alleged defence dealerThe court put various condition on the accused, including that he will not tamper with the evidence and not leave country without court's p...
- Identity of mysterious 'RG' under the scannerNow that the agency has filed a charge sheet, the identity of the ‘mysterious’ RG will assume significance.
- Chopper scam: ED files supplementary charge sheet against alleged middlemanThe agency filed the supplementary charge sheet against Gupta before Special Judge Arvind Kumar. He was arrested by the ED under the Preven...
- VVIP chopper case: Delhi court extends till May 3 judicial custody of defence agentSpecial Judge Arvind Kumar extended the custody of Gupta, who was arrested by the Enforcement Directorate under the Prevention of Money Lau...
- VVIP Chopper deal case: Court dismisses alleged defence agent's bail pleaSushen Mohan Gupta was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
- Enforcement Directorate investigates Sushen Gupta’s role in UPA dealsThe agency is looking into two diaries that allegedly belong to “defence agent” Gupta, which mention contracts other than the VVIP chopper ...
- Not only Mallya and Nirav, 36 businessmen fled from country in recent past, ED informs courtThe Enforcement Directorate told special judge Arvind Kumar that 36 businessmen, including Vijay Mallya and Nirav Modi, have fled from the ...
- VVIP chopper case: Delhi court sends defence agent to judicial custody till April 20The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena
- AgustaWestland scandal: ED files first charge sheet against Christian MichelED has said that Sushen is “misleading” the agency with regard to abbreviations maintained in documents procured.
- VVIP choppers: MP CM Kamal Nath's nephew appears before EDThe central agency had informed a Delhi court that Puri, Chairman of Hindustan Powerprojects Pvt Ltd, has been summoned in this high-profil...
- Trying to identify 'RG' whose name appears in AgustaWestland probe, Enforcement Directorate tells courtThe agency made the submissions while seeking extension of custodial interrogation of an accused -- Sushen Mohan Gupta -- arrested in the c...
- VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custodySushen Mohan Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
- VVIP chopper scam: Defence agent arrested for routing kickbacksGupta will be produced before a local Court today where the agency will seek his custodial interrogation.
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