Search For "sushen mohan gupta"
AgustaWestland deal: I-T Dept conducts raids at 25 properties in Pune, NCR
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 2 (ANI): The Income Tax Department is conducting searches at 25 locations in Pune and Delhi-NCR at properties belonging to Sushen Mohan Gupta and Pune-based industrialist Dinesh Munot in connection with Rs 3,600 crore VVIP AgustaWestland chopper deal, sources said on T
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AgustaWestland case: Delhi HC issues notice to Sushen Mohan Gupta
Updated : 6 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The Delhi High Court on Thursday issued a notice to Sushen Mohan Gupta, businessman and alleged middleman in AgustaWestland VVIP chopper scam case.
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AgustaWestland deal case: CBI court grants bail to Sushen Mohan Gupta
Updated : 6 years, 9 months ago IST
New Delhi (India) June 1 (ANI): A special CBI Court on Saturday granted bail to Sushen Mohan Gupta in connection with a money laundering case related to Rs 3,600 crore VVIP AgustaWestland chopper deal.
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AgustaWestland case: CBI court reserves order on Sushen Gupta's bail plea
Updated : 6 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A special CBI court on Tuesday reserved its order for June 1 in a bail application filed by Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland Case: CBI issues notice to Sushen Mohan Gupta, extends cust
Updated : 6 years, 10 months ago IST
New Delhi [India], May 24 (ANI): A CBI court on Friday issued a notice to Sushen Mohan Gupta and two firms accused in the Enforcement Directorate's fifth supplementary charge sheet of the Agusta Westland case.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 6 years, 10 months ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Jail authorities deny Michel's claim of losing 16kg
Updated : 6 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Tihar jail authorities on Monday told a Special CBI court that the contentions put forth by AgustaWestland "middleman" Christian Michel over a loss of 16 kilos in jail are false.
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AgustaWestland case: Judicial custody of Sushen Gupta extended till May 9
Updated : 6 years, 10 months ago IST
New Delhi (India), May 3 (ANI): A special CBI court on Friday extended till May 9 the judicial custody of alleged defence agent Sushen Mohan Gupta in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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AgustaWestland Case: Sushen Mohan Gupta sent to judicial custody till May
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 22 (ANI): A Special CBI court on Monday extended the judicial custody of AgustaWestland deal alleged middlemen Sushen Mohan Gupta till May 3.
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AgustaWestland case: CBI court rejects accused Sushen Mohan Gupta's bail p
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 20 (ANI): The Central Bureau Investigation (CBI) court on Saturday dismissed the bail plea of alleged arms dealer and businessman Sushen Mohan Gupta in connection with AgustaWestland money laundering case.
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Sushen Gupta tried his best, but could not destroy evidence: ED tells Delh
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 15 (ANI): AgustaWestland case accused Sushen Mohan Gupta tried his best, but could not destroy the evidence, the Enforcement Directorate (ED) told a special CBI court on Monday.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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