HW English
agustawestland; Dubai VVIP
National

Chopper scam: ED files supplementary charge sheet against alleged middleman

New Delhi | The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a Delhi court against Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam, in a money laundering case.

The agency filed the supplementary charge sheet against Gupta before Special Judge Arvind Kumar. He was arrested by the ED under the Prevention of Money Laundering Act.

ED had said Gupta’s role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver in the case after he was deported from the UAE and arrested by the agency here.

It is suspected that Gupta has in his possession payment details of the Rs 3,600-crore deal to purchase AgustaWestland VVIP choppers.

Related posts

SC to hear plea of 18 disqualified AIADMK MLAs on June 27

PTI

6 more die in Assam flood; situation improving in other northeast states

PTI

Pulwama attack: India needs to take concrete action, says 26/11 hero’s father

PTI