Business: Shravan Gupta

The Enforcement Directorate on Wednesday carried out multiple searches on premises of Shravan Gupta, the former MD of realty main Emaar MGF in connection with the AgustaWestland VVIP chopper money laundering case. HSBC information show that in 2006-07, Vidya Chhabria had a most steadiness of $39.25 million; Komal Wazir Chhabria had 4 accounts totalling $sixty one.6 million with husband, Rajiv Wazir, a co-account holder in two accounts; and, Kiran Manohar Chhabria had a maximum of $forty.15 million.
The premises of businessman Shravan Gupta and six different locations were raided by the Enforcement Directorate (ED) on Wednesday in reference to the VVIP chopper rip-off, officials mentioned. Records show he had three accounts in HSBC with Mukesh Ambani and Anil Ambani proven as trustees within the record.



Within the HSBC data, he is shown as an Indian citizen, with a New Delhi address (the home is currently under reconstruction). The premises of businessman Shravan Gupta and 6 completely different puts had been raided by the Enforcement Directorate (ED) on Wednesday in reference to the VVIP chopper rip-off, officers talked about.
They've leveraged on provide providing higher product to their overseas purchasers.Shravan Gupta is among the extremely skilled Shravan Gupta India and gifted business man within the subject of journey and tourism. From childhood itself, Mr. Shravan Gupta realized that he had a penchant for enterprise.

Sources say, accused Gautam Khaitan and Guido Haschke were board members of Emaar MGF in 2009. The account opening assertion in her title reveals she had two accounts (opened in 2005) with a joint stability of $5.seventy two million. Officials believe businessman Shravan Gupta had links with European middleman Guido Haschke, who played a key position in bringing the bribe money to India.
Family members couldn't be contacted and had been travelling overseas. Sources say, accused Gautam Khaitan and Guido Haschke have been board members of Emaar MGF in 2009. Officials consider Gupta had links with European middleman Guido Haschke, who played a key function in bringing the bribe money to India.

HSBC records present that in 2006-07, Vidya Chhabria had a maximum balance of $39.25 million; Komal Wazir Chhabria had four accounts totalling $61.6 million with husband, Rajiv Wazir, a co-account holder in two accounts; and, Kiran Manohar Chhabria had a most of $40.15 million.

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