Delhi court extends ED custody of Sushen Gupta in chopper case

Image
Press Trust of India New Delhi
Last Updated : Mar 30 2019 | 2:05 PM IST

ADelhi court on Saturday extended by four days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam related money laundering case.

TheEnforcement Directorate(ED), which produced Gupta, before Special judge Arvind Kumar, had sought extension of his custody by 10 days.

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

ED's special public prosecutors D P Singh and N K Matta told the court that Gupta was interfering with the probe andinfluencing people who are likely to be witnesses in the case.

Advocate Samvedna Verma for ED told the court that the volume of documents was huge and the agency required ten more days to confront documents and some persons including Rajeev Saxena, who recently turned approver, with Gupta.

The defence counsel, however, opposed the ED's submission and said Gupta was already questioned and there was no fresh ground to seek extension of his custody.

The ED officials 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 here.

It is suspected that Gupta has in his possession some payment details in the purchase of AgustaWestland VVIP choppers and the link is to be unravelled, they said.

Disclaimer: No Business Standard Journalist was involved in creation of this content

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 30 2019 | 2:05 PM IST

Next Story