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Total 36 results found. Search for [ who is Sushen Gupta ]

Results 1 to 21 of 36
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 14, 2019



PTI
August 13, 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
April 22, 2019



PTI
April 20, 2019



PTI
April 20, 2019



PTI
April 20, 2019



PTI
New Delhi, April 20, 2019
Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday and an order is yet to be passed on it.


PTI
April 15, 2019



PTI
April 11, 2019
The report was filed in a sealed cover before Special Judge Arvind Kumar, which reportedly includes some call record details and video footage


PTI
April 9, 2019



PTI
April 8, 2019
Special Judge Arvind Kumar sent Gupta to judicial custody. He was arrested by the Enforcement Directorate under PMLA


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