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Total 47 results found. Search for [ Sushen Gupta ]

Results 1 to 21 of 47
BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


PTI
August 20, 2019



PTI
August 14, 2019



PTI
August 13, 2019



PTI
August 13, 2019



PTI
August 9, 2019



PTI
August 8, 2019



PTI
July 18, 2019



PTI
July 18, 2019



PTI
July 18, 2019



PTI
July 18, 2019



PTI
July 17, 2019



PTI
New Delhi, June 25, 2019
The Supreme Court asked Saxena's counsel to apprise it by Wednesday whether his sister and sister-in-law are willing to guarantee that he would come back for the trial in the case


PTI
June 1, 2019



PTI
May 28, 2019



PTI
May 22, 2019



PTI
May 22, 2019



PTI
New Delhi, May 9, 2019
Special judge Arvind Kumar summoned Syms, named as an accused in the supplementary charge sheet, to appear before the court


PTI
New Delhi, April 23, 2019
Special CBI Judge Arvind Kumar issued notice to the Enforcement Directorate on his plea to travel to Europe, UK and Dubai in May.


BusinessToday.In
April 22, 2019
AgustaWestland VVIP choppers case: VVIP Chopper Scam Case: Earlier, the ED also had alleged that Gupta's replies were contrary to records and his conduct has been non-cooperative


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