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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.
Gupta, against whom a non-bailable warrant was issued by Delhi’s Rouse Avenue Court in August, informed the court that he would not be able to travel to India to join the probe as he has “diabetes, high cholesterol and impaired breathing issues”.
https://nationalchronicle.in/business/agustawestland-case-ex-real-e...
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