Defence Agent Sushen Mohan Gupta
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Court Grants Bail To Alleged Defence Dealer In VVIP Chopper Case
- Saturday June 1, 2019
- India News | Press Trust of India
A Delhi court today granted bail to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
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VVIP Chopper Case: Judicial Custody Of Defence Agent Extended Till May 3
- Monday April 22, 2019
- India News | Press Trust of India
A Delhi court today extended till May 3 the judicial custody of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
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Court Dismisses Alleged Defence Agent's Bail Plea In VVIP Chopper Case
- Saturday April 20, 2019
- India News | Press Trust of India
A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
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36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
- Tuesday April 16, 2019
- India News | Press Trust of India
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
- www.ndtv.com
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Probe Agency Opposes Bail Plea of Alleged Middleman In VVIP Chopper Case
- Tuesday April 9, 2019
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court Tuesday that Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP chopper scam, may hamper the investigation in the matter if granted bail.
- www.ndtv.com
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Delhi Court Extends Custody Of Sushen Mohan Gupta In Chopper Case
- Saturday March 30, 2019
- India News | Press Trust of India
A Delhi court on Saturday extended by four days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam related money laundering case.
- www.ndtv.com
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VVIP Chopper Scam: Defence Agent Sent To 4-Day Custody With Probe Agency
- Tuesday March 26, 2019
- India News | Press Trust of India
A Delhi court on Tuesday sent Sushen Mohan Gupta, alleged defence agent arrested by the agency in the Rs 3,600-crore VVIP choppers scam, to four-day ED custody.
- www.ndtv.com
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VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
- www.ndtv.com
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Court Grants Bail To Alleged Defence Dealer In VVIP Chopper Case
- Saturday June 1, 2019
- India News | Press Trust of India
A Delhi court today granted bail to Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
-
VVIP Chopper Case: Judicial Custody Of Defence Agent Extended Till May 3
- Monday April 22, 2019
- India News | Press Trust of India
A Delhi court today extended till May 3 the judicial custody of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
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Court Dismisses Alleged Defence Agent's Bail Plea In VVIP Chopper Case
- Saturday April 20, 2019
- India News | Press Trust of India
A Delhi Court Saturday dismissed the bail plea of Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam case.
- www.ndtv.com
-
36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
- Tuesday April 16, 2019
- India News | Press Trust of India
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
- www.ndtv.com
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Probe Agency Opposes Bail Plea of Alleged Middleman In VVIP Chopper Case
- Tuesday April 9, 2019
- India News | Press Trust of India
The Enforcement Directorate told a Delhi court Tuesday that Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP chopper scam, may hamper the investigation in the matter if granted bail.
- www.ndtv.com
-
Delhi Court Extends Custody Of Sushen Mohan Gupta In Chopper Case
- Saturday March 30, 2019
- India News | Press Trust of India
A Delhi court on Saturday extended by four days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam related money laundering case.
- www.ndtv.com
-
VVIP Chopper Scam: Defence Agent Sent To 4-Day Custody With Probe Agency
- Tuesday March 26, 2019
- India News | Press Trust of India
A Delhi court on Tuesday sent Sushen Mohan Gupta, alleged defence agent arrested by the agency in the Rs 3,600-crore VVIP choppers scam, to four-day ED custody.
- www.ndtv.com
-
VVIP Chopper Scam: Defence Agent Who Knows "Payment Details" Arrested
- Tuesday March 26, 2019
- India News | Press Trust of India
The Enforcement Directorate or ED has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said today. They said Sushen Mohan Gupta was arrested late on Monday evening by ED officials under the Prevention of Money Laundering Act (PMLA).
- www.ndtv.com