IndiaApr 6, 2019, 4:48 PM IST
In the 52-page supplementary charge sheets and 3,000 pages of documents, Michel's business partner Syms, and two firms Global Services FZE and Global Trade and Commerce Services have been named.
IndiaApr 4, 2019, 8:21 PM IST
AgustaWestland middleman Sushen Mohan Gupta has not been forthcoming about the identity of RG mentioned in his diaries. The Enforcement Directorate has asked for further custodial remand of Gupta in this regard.
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