VVIP Chopper Scam: Probe Agency Summons Kamal Nath's Nephew
Thursday, April 4, 2019, 7:42 AM
Enforcement Directorate (ED) informed a Delhi court on Wednesday that it has summoned Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, for interrogation in a money laundering case related to the AgustaWestland VVIP chopper scam. Kamal Nath's nephew Ratul Puri denied having "any connection or involvement of any kind in the case". Gupta was arrested by the agency under the PMLA.
ED arrests AgustaWestland accused Gautam Khaitan in money laundering case
Saturday, January 26, 2019, 4:04 PM
ED has arrested lawyer Gautam Khaitan, an accused in the AgustaWestland case, for money laundering. India Today TV has learnt that Khaitan was allegedly involved in laundering money using multiple bank accounts. He is accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others. He has been arrested under the Black Money Act by the ED.
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