Shravan Gupta 2020

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are attempting to tighten the noose round actual beneficiaries” of the 70 million euro bribe paid in AgustaWestland rip-off, officers aware of the event mentioned. The questioning comes after a complaint by BJP MP Kirit Somaiya, who asserted that there was a need to probe the links of Kanishka Singh, an old Rahul Gandhi aide, whose extended family owns Emaar and Guido Haschke, the middleman in the eye of storm in the infamous AgustaWestland episode.
The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.


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The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emaar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officials said.
In the deal, bribes were allegedly paid to middlemen and others. In partnership with Khushi, a committed NGO in India, Shravan Gupta and his company supports the education of underprivileged children and have so far been responsible for shaping the lives of hundreds of families through its initiatives.

Shravan Gupta, a promoter of the real estate firm MGF Developments, is known for bringing some of the largest foreign direct investments (FDI) in India through the joint venture with Dubai-based Emaar. The new board members appointed by the company are nominees of Emaar, the spokesperson said.
CBI sources said N V Tyagi was part of a team of senior officials who were involved in the deliberations to change the technical specifications of the VVIP helicopters. The Enforcement Directorate today questioned the Managing Director of realty firm Emaar MGF in connection with its probe in the Rs 3,600 crore VVIP choppers deal.
Shravan Gupta is registered with Ministry of Corporate Affairs (MCA). Emaar and MGF had parted ways a few years back and Mr Shravan Gupta has no role in Emaar India and is also no longer on the board of the company,” a spokesperson for Emmar India said. The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) are trying to tighten the noose around real beneficiaries” of the 70 million euro bribe paid in AgustaWestland scam, officials familiar with the development said.

The Enforcement Directorate & the CBI are trying to tighten the noose around real beneficiaries” of the 70 million euro bribe paid in AgustaWestland scam, officials familiar with the development said. The agency, in 2018, seized assets worth Rs 10.28 crore of Shravan Gupta on charges of he allegedly holding undisclosed deposits in a Swiss bank account.
A special CBI court here today directed Emaar MGF Land Managing Director Shravan Gupta to appear before the central probe agency from tomorrow till September 6. The officials said that the fresh action against the businessman has come about after certain revelations made by the other accused in the case and some fresh evidence obtained by the agency.

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