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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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AgustaWestland Case: Middleman Sushen Mohan Gupta sent to judicial custody
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 8 (ANI): A special CBI court on Monday sent AgustaWestland alleged middlemen Sushen Mohan Gupta to judicial custody till April 20.
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AgustaWestland Case: Middleman Sushen Mohan Gupta seeks bail in money laun
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by 3 days
Updated : 6 years, 11 months ago IST
New Delhi [India] April 3 (ANI): A Delhi court on Wednesday granted an additional remand of three days to the Enforcement Directorate (ED) of Sushen Mohan Gupta, the alleged middleman in the Rs 3,600 crore AgustaWestland money laundering case.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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AgustaWestland case: Court sends alleged middleman Sushen Mohan Gupta to E
Updated : 7 years ago IST
New Delhi [India], Mar 26 (ANI): A Special CBI court on Tuesday sent Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland chopper deal case, to Enforcement Directorate custody for four days.
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AgustaWestland case: ED arrests alleged middleman Sushen Mohan Gupta
Updated : 7 years ago IST
New Delhi [India], March 26 (ANI): The Enforcement Directorate (ED) has arrested Sushen Mohan Gupta, an alleged middleman in the VVIP chopper scam.
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