Shravan Gupta 2020The 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.
According to Enforcement Directorate, which has already filed half a dozen charge sheets in the case, total 12% kickbacks - around Euro 70 million, was by the Anglo-Italian firm - AgustaWestland through two sets of middlemen - Christian Michel James & Guido Ralph Haschke - for further payments in India to influence the Rs 3,727 crore 12 helicopter VVIP chopper deal.
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.
Shravan Gupta business's MGF journey in the business world began as he joined his family business, MGF ltd. The officials searched for evidence of money laundering in the Rs 3,727 crore scam. It can be safely said that Mr Shravan Gupta has played a vital role in making malls accessible to the common man of this country.
Shravan Gupta MGF journey in the business world began as he joined his family business, MGF ltd. CBI has questioned a top official of Emaar MGF in connection with the multi-crore land scam in Hyderabad allegedly involving the builder. The proceedings had gained momentum when the court on November 12 took cognisance of the prosecution initiated by the department against Dabur India director Pradip Burman, one of the seven businessmen named by the department before Supreme Court.
In April, Emaar Properties appointed Hadi Badri as managing director of India business to drive growth following the demerger of its joint venture with a local partner. Shravan Gupta is under scanner for the appointment of Guido Haschke, another European middleman as the director of the company in 2009.
Shravan Gupta 's MGF journey in the business world began as he joined his family business, MGF ltd. The most frustrating part was how time consuming this all first time I used RocketReach was when I realized I made the right decision. Gupta is said to have told the agency that both the middlemen being investigated were brought in because one of the directors resigned.
Emaar MGF had earlier denied any business links” with Kanishka Singh, and said Haschke was an independent director for an extremely brief period”. Dwellers of the erstwhile enclaves in Cooch Behar will vote for the first time on Thursday, marking another giant leap in their absorption into India after nearly seven decades of stateless existence.
Gupta or his spokesperson could not be located for comments by the news agency. Separately, the court ordered CBI to return five cars seized from former Karnataka Minister Gali Janardhan Reddy in the Obulapuram Mining Company case. As a responsible a corporate, Emaar India will cooperate with any government agency, the spokesperson said.