Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
03 Apr 2019 5:58 PM
Michel was extradited from the UAE in December last year and was arrested by the ED.
11 Mar 2019 6:24 PM
Carlos Gerosa, 70, is one of the three alleged middlemen wanted in this case and his statement is important for both ED and CBI.
05 Oct 2017 9:30 AM
Former Defence Secretary Vijay Singh was accused of playing a ‘key role’ in the multi-crore deal.
13 Dec 2016 1:14 PM