Shravan Gupta VideosThe Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) try to tighten the noose spherical actual beneficiaries” of the 70 million euro bribe paid in AgustaWestland rip-off, officers conscious of the event talked about. Based on ED, which has already filed half a dozen chargesheets within the case, whole 12 per cent kickbacks - around Euro 70 tens of millions, was by the Anglo-Italian firm - AgustaWestland by two sets of middlemen - Christian Michel James and Guido Ralph Haschke - for additional funds in India to influence the Rs 3,727 crore 12 helicopter VVIP chopper deal.
The officials stated that Gupta's premises have been searched to search for proof of money laundering in the Rs 3,727 crore scam The action is being taken below the Prevention of Cash Laundering Act (PMLA), they added. The agency, in 2018, seized property worth Rs 10.28 crore of Gupta on expenses of he allegedly holding undisclosed deposits in a Swiss checking account.
ED has issued summons to Shravan Gupta, promoter of MGF — a joint venture of Emaar MGF — asking him to seem for questioning in three days. The searches are geared toward collecting evidence in reference to the Rs 3,600-crore VVIP choppers deal case, they stated.
The JV will supply world-class design and construction services to Emaar MGF projects across India. The journey industry in India is highly fragmented and has large multi-national players on one finish of the spectrum and small mother and pop shops on the other end.
Court docket issued a NBW towards Emaar MGF Land MD Shravan Gupta in reference to the alleged irregularities in the APIIC-Emaar land deal case. The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are trying to tighten the noose round actual beneficiaries” of the 70 million euro bribe paid in AgustaWestland rip-off, officers familiar with the development said.
Australian police on Thursday arrested two teenagers allegedly concerned in a racist assault on Indian scholar Saurabh Sharma in a Melbourne train. The premises of businessman Shravan Gupta and 6 different places have been raided by the Enforcement Directorate (ED) on Wednesday in reference to the VVIP chopper scam, officials mentioned.
Shravan Gupta, Govt Director - Leisure Businesses, FCM Journey Solutions India (the Indian arm of Flight Centre Travel Group, Australia) said, Over the last few years, Surat has grown to develop into one of many fastest developing cities within the nation with continually rising travel calls for of two to three trips in a yr per household.
Earlier, in a separate case pertaining to forex change violation, ED had seized Gupta's belongings worth Rs 10.28 crore in 2018 for allegedly holding undisclosed deposits in a Swiss checking Shravan Gupta account. Gupta is today the promoter of realty company MGF. Haschke was an impartial director of the realty agency between September and December in 2009.
The Enforcement Directorate on Wednesday carried out a variety of searches on premises of Shravan Gupta, the earlier MD of realty main Emaar MGF in reference to the AgustaWestland VVIP chopper money laundering case. Sources say, accused Gautam Khaitan and Guido Haschke have been board members of Emaar MGF in 2009.
The ED lodged the money laundering case following alleged irregularities in buy of 12 VVIP choppers from Italy-based mostly Finmeccanica's British subsidiary AgustaWestland. In partnership with Khushi, a committed NGO in India, Shravan Gupta and his firm helps the schooling of underprivileged children and have up to now been responsible for shaping the lives of hundreds of families via its initiatives.