Shravan Gupta 2020The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are attempting to tighten the noose round actual beneficiaries” of the 70 million euro bribe paid in AgustaWestland rip-off, officers aware of the event mentioned. According to ED, which has already filed half a dozen chargesheets in the case, total 12 per cent kickbacks - around Euro 70 millions, was by the Anglo-Italian firm - AgustaWestland through two sets of middlemen - Christian Michel James and Guido Ralph Haschke - for further payments in India to influence the Rs 3,727 crore 12 helicopter VVIP chopper deal.
It also questioned advocate and former board member of Aeromatrix Gautam Khaitan, who is named in the CBI FIR as one of the accused in the case and has been chargesheeted by ED for laundering bribe money on behalf of the alleged middlemen in the deal.
NEW DELHI: The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emaar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.
After Shravan Gupta graduation from Sri Ram College of Commerce, University of Delhi, he went on to join the family business. The Enforcement Directorate on Wednesday conducted searches at seven locations linked to businessman Shravan Gupta in connection AgustaWestland VVIP chopper deal case.
According to The Indian Express report , Emaar MGF's managing director Shravan Gupta was questioned in connection with the choppers scam and about funds that Emaar MGF reportedly received from Mauritius. The ED had then alleged that Shravan Gupta had not shown this amount in the Income Tax (I-T) returns for the period of 2006-07 however, the same amount was reflected 5 years later and appropriate taxes were paid.
CBI sources said N V Tyagi was part of a team of senior officials who were involved in the deliberations to change the technical specifications of the VVIP helicopters. The Enforcement Directorate today questioned the Managing Director of realty firm Emaar MGF in connection with its probe in the Rs 3,600 crore VVIP choppers deal.
Media mogul Peter Mukerjea who is currently in jail for his alleged involvement in the murder of Indrani's daughter Sheena Bora has been considering seeking a divorce from Indrani since January, reports The Times of India. Shravan Gupta had a brain that understood the ins and outs of the world of trade.
The Enforcement Directorate & the CBI are trying to tighten the noose around real beneficiaries” of the 70 million euro bribe paid in AgustaWestland scam, officials familiar with the development said. The agency, in 2018, seized assets worth Rs 10.28 crore of Shravan Gupta on charges of he allegedly holding undisclosed deposits in a Swiss bank account.
A special CBI court here today directed Emaar MGF Land Managing Director Shravan Gupta to appear before the central probe agency from tomorrow till September 6. The officials said that the fresh action against the businessman has come about after certain revelations made by the other accused in the case and some fresh evidence obtained by the agency.