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French media portal claims new evidence of kickbacks in Rafale dealThe media portal has alleged that false invoices were used to enable Dassault Aviation to pay at least 7.5 million euros (around Rs 65 cror...09 Nov, 2021, 12.22 PM IST- 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...18 Oct, 2019, 01.35 PM IST
- 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 12.18 Jul, 2019, 12.51 PM IST
- 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...03 Jun, 2019, 10.02 AM IST
- 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...01 Jun, 2019, 07.18 PM IST
- 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...22 Apr, 2019, 01.21 PM IST
- 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).20 Apr, 2019, 02.56 PM IST
- 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 ...18 Apr, 2019, 09.19 AM IST
- 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 ...16 Apr, 2019, 02.23 PM IST
- 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 Saxena08 Apr, 2019, 12.41 PM IST
- 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.05 Apr, 2019, 10.10 AM IST
- ED plans to make Agusta accused confront neta kinThe ED has so far questioned 10 people named by Gupta from the entries revealed from his diary, including Puri. .04 Apr, 2019, 10.40 AM IST
- 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...03 Apr, 2019, 08.04 PM IST
- 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).26 Mar, 2019, 09.00 PM IST
- Now, a banker behind IPL Kochi team?The wife of an influential official of Standard Chartered Bank, Sushen Jhingan, who is reputed to be close to big business tycoons, is also...14 Apr, 2010, 05.45 AM IST
- Maoists receive major jolt with Telgi Dipak’s arrestThe arrest of high profile Maoist leader Venkateswar Reddy and deaths of about half a dozen Maoist activists in the recent encounters are b...04 Mar, 2010, 02.44 AM IST
- Daily wage worker commits suicide outside Tata car plantDriven by poverty following suspension of work at an ancillary unit of Tata Motors small car project here, a daily wage worker today commit...03 Sep, 2008, 02.01 PM IST
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