VVIP Chopper Scam: ED raids on Shravan Gupta part of Hunt for ‘Real Beneficiaries’

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.

Wednesday’s raids on the premises of realty firm MGF MD Shravan Gupta by the Enforcement Directorate were focused at money trail, which moved through several companies over a period of time, they said.

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VVIP Chopper Scam: ED raids on Shravan Gupta part of Hunt for ‘Real Beneficiaries’

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.

Wednesday’s raids on the premises of realty firm MGF MD Shravan Gupta by the Enforcement Directorate were focused at money trail, which moved through several companies over a period of time, they said.

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Your email address will not be published. Required fields are marked *

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.

Wednesday’s raids on the premises of realty firm MGF MD Shravan Gupta by the ED were focused at money trail, which moved through several companies over a period of time, they said.

Leave a Reply

Your email address will not be published. Required fields are marked *

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.

Wednesday’s raids on the premises of realty firm MGF MD Shravan Gupta by the ED were focused at money trail, which moved through several companies over a period of time, they said.

Leave a Reply

Your email address will not be published. Required fields are marked *