ED: Former real estate honcho Shravan Gupta parked AgustaWestland money in tax havens

Former Emaar MGF Land Limited Managing Director Shravan Gupta has laundered the money generated from the Rs 3,600 crore AgustaWestland VVIP chopper deal case into bank accounts of his four shell companies located in several tax havens, sources in the Enforcement Directorate said.

Leave a Reply

Your email address will not be published.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

ED: Former real estate honcho Shravan Gupta parked AgustaWestland money in tax havens

Former Emaar MGF Land Limited Managing Director Shravan Gupta has laundered the money generated from the Rs 3,600 crore AgustaWestland VVIP chopper deal case into bank accounts of his four shell companies located in several tax havens, sources in the Enforcement Directorate said.

Leave a Reply

Your email address will not be published.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