Moneycontrol
    Moneycontrol PRO
    LAMF
    LAMF

    VVIP chopper case: Delhi court sends defence agent to judicial custody till April 20

    Sushen Mohan Gupta was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).
    PTI
    April 08, 2019 / 12:30 IST

    A Delhi court on April 8 sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP chopper case, to judicial custody till April 20.

    Special Judge Arvind Kumar sent Gupta to judicial custody.

    Gupta was arrested by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA).

    The probe agency 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.

    PTI

    Discover the latest Business News, Sensex, and Nifty updates. Obtain Personal Finance insights, tax queries, and expert opinions on Moneycontrol or download the Moneycontrol App to stay updated!

    Subscribe to Tech Newsletters

    • On Saturdays

      Find the best of Al News in one place, specially curated for you every weekend.

    • Daily-Weekdays

      Stay on top of the latest tech trends and biggest startup news.

    Advisory Alert:

    It has come to our attention that certain individuals are representing themselves as affiliates of Moneycontrol and soliciting funds on the false promise of assured returns on their investments. We wish to reiterate that Moneycontrol does not solicit funds from investors and neither does it promise any assured returns. In case you are approached by anyone making such claims, please write to us at grievanceofficer@nw18.com or call on 02268882347