ED arrests businessman in AgustaWestland case
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The Enforcement Directorate has arrested a businessman, Anoop Gupta, in reference to the AgustaWestland case.
The accused was produced earlier than a particular court docket that despatched him to five-day ED custody.
The company has alleged that €70 million had been routed via an internet of entities arrange in completely different nations to pay bribes to bag the deal for provide of 12 helicopters.
According to the ED, Tunisia-based IDS Information Technology and Engineering Sarl had obtained €24.37 million from AgustaWestland. From there, €12.4 million was transferred to Interstellar Technologies Limited, Mauritius, and a number of other different entities.
Among the intermediaries was allegedly one Dubai-based Rawasi Al Khaleej General Trading LLC, integrated by KRBL DMCC (Dubai) in 2007. Mr. Gupta was a director of KRBL DMCC, a subsidiary of KRBL Limited.
He was additionally allegedly the joint managing director of KRBL Limited.
