Special CBI Judge Arvind Kumar, while granting bail to Gupta, directed him to furnish two surety bonds of Rs 5 lakh each.
01 Jun 2019 5:53 PM
Gupta was arrested on March 26 by the Enforcement Directorate on charges of money laundering.
03 May 2019 12:32 PM
Special Judge Arvind Kumar sent Gupta to judicial custody.
08 Apr 2019 12:36 PM
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
03 Apr 2019 5:58 PM
Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).
31 Mar 2019 3:13 AM
The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena.
30 Mar 2019 2:47 PM
According to sources, Sushen Mohan Gupta was arrested late on Monday by the ED under the Prevention of Money Laundering Act (PMLA).
27 Mar 2019 1:54 AM
Last week, the Delhi court had allowed Rajiv Saxena, an accused in the case, to turn 'approver'.
26 Mar 2019 10:10 AM