20 April 2019
New Delhi: A Delhi court on Saturday rejected the bail plea of Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
Special Judge Arvind Kumar dismissed the bail plea.
The Enforcement Directorate (ED) has opposed Sushen's bail plea. He was arrested on March 26, a day after the court allowed Rajiv Saxena, a Dubai-based businessman and another alleged middleman in the deal, to turn approver.
According to the ED, Saxena, in connivance with lawyer Gautam Khaitan, developed the global corporate structure that laundered money for payment to politicians, bureaucrats and Indian Air Force (IAF) officials to influence the contract for supplying 12 VVIP choppers in favour of AgustaWestland, the Rome-based helicopter design and manufacturing company.