Sushen Mohan Gupta(Search results - 6)
India6, Apr 2019, 6:40 PM
Kamal Nath's nephew now on Enforcement Directorate's radar in AgustaWestland case
The Enforcement Directorate has been investigating Sushen Mohan Gupta in connection to the AgustaWestland scam and now wants to interrogate Ratul Puri in Gupta's presence.
India6, Apr 2019, 4:48 PM
Delhi court summons AgustaWestland middleman Christian Michel's partner, 2 firms
In the 52-page supplementary charge sheets and 3,000 pages of documents, Michel's business partner Syms, and two firms Global Services FZE and Global Trade and Commerce Services have been named.
India4, Apr 2019, 8:21 PM
AgustaWestland middleman ‘misleading’ ED on identity of ‘RG’, agency pushes on
AgustaWestland middleman Sushen Mohan Gupta has not been forthcoming about the identity of RG mentioned in his diaries. The Enforcement Directorate has asked for further custodial remand of Gupta in this regard.
India3, Apr 2019, 6:29 PM
ED claims AgustaWestland middleman's diary mentions 'RG', calls Kamal Nath's nephew for questioning
AgustaWestland VVIP choppergate alleged middleman Sushen Mohan Gupta’s dairy, top sources told MyNation, has recorded a transaction of Rs 52 crore in the name of one ‘RG’
India31, Mar 2019, 3:31 PM
6 reasons ED needs more time to interrogate AgustaWestland middleman Sushen Mohan Gupta
Gupta was arrested following information furnished by Rajiv Saxena, middleman who turned government approver in the case. The UPA-time VVIP choppergate is unravelling fast. Earlier, lawyer Gautam Khaitan and UK-based middleman Christian Michel were deported and arrested in the case.
India26, Mar 2019, 10:10 AM
AgustaWestland probe: ‘Middleman’ Sushen Mohan Gupta arrested by Enforcement Directorate
According to reports, Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA)