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Businessman Shravan Gupta In News

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It is a fact that summarizing a person like Shravan Gupta long journey to the top, in mere words, is quite unimaginable. Amid the speculations of former All India Anna Dravida Munnetra Kazhagam (AIADMK) common secretary V Sasikala getting VIP treatment in Parappana Agrahara central jail the place she is lodged in a corruption case, a report by the Deputy Inspector Basic (DIG) (Prisons) D Roopa has asserted that a bribe price Rs 2 crore was given to the prison officers, together with the Director General (Prisons) in order to avail special amenities.
New Delhi, Jun 24 (PTI) The Enforcement Directorate (ED) on Wednesday carried out multiple searches on premises of Shravan Gupta, the former managing director of realty major Emmar MGF, and some others in connection with the AgustaWestland VVIP chopper money laundering case, officers said.

The Enforcement Directorate on Wednesday carried out searches at seven locations linked to businessman Shravan Gupta in connection AgustaWestland VVIP chopper deal case. In 2018, the ED had seized property value Rs 102.eight million linked to Emaar MGF Managing Director Shravan Gupta below Worldwide Change Administration Act.
Shravan Gupta, a promoter of the real property agency MGF Developments, is thought for bringing some of the largest international direct investments (FDI) in India via Shravan Gupta India the three way partnership with Dubai-primarily based Emaar. After his commencement from Sri Ram College of Commerce, College of Delhi, he went on to affix the family enterprise.

Sources say, accused Gautam Khaitan and Guido Haschke have been board members of Emaar MGF in 2009. The account opening statement in her identify reveals she had two accounts (opened in 2005) with a joint steadiness of $5.seventy two million. Officials imagine businessman Shravan Gupta had links with European middleman Guido Haschke, who played a key role in bringing the bribe money to India.
The officers mentioned that Gupta’s premises have been searched to look for evidence of cash laundering in the Rs 3,727 crore rip-off. An Indian Supreme Court Spokesman instructed at the time that investigators ‘simply go the whole hog to unearth the money’. Liquor accounts for two-third of the company turnover — meals merchandise and packaging make up the remainder.

After informing the high court docket last week that it will complete the probe in the case by April-finish, the investigating agency is now looking into the role of Shravan Gupta, Mohamed Ali Alabbar, chairman, Emaar Properties PJSC, Dubai, and businessman Koneru Madhu.

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