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Delhi High Court reserves verdict in AgustaWestland accused's plea for quashing non-bailable warrant against him

Delhi High Court reserves verdict in AgustaWestland accused's plea for quashing non-bailable warrant against him

Indian Express17-07-2025
The Delhi High Court Wednesday reserved judgment in a plea by AgustaWestland deal accused and former Emaar MGF director Shravan Gupta seeking quashing of non-bailable warrants issued against him in the money laundering case by the Enforcement Directorate (ED).
The AgustaWestland VVIP chopper case concerns a 2010 agreement between the Indian government and AgustaWestland, a British-Italian helicopter design and manufacturing company, for the purchase of 12 helicopters meant for VVIP transport. The contract deal was allegedly riddled with corruption, involving kickbacks and bribes to Indian officials to secure it.
Gupta had allegedly created an offshore corporate structure to launder the proceeds of crime generated by a co-accused in the case, who also reportedly received the same as kickbacks. According to the ED, Gupta received proceeds of crime amounting to approximately Rs 28.69 crore. He allegedly left the country in 2019 and has failed to join the probe despite multiple summons and warrants. A trial court issued a non-bailable warrant against him on August 31, 2020. The ED made Gupta an accused in the case in February 2022 in a supplementary chargesheet.
Before the court of Justice Neena Bansal, senior advocate Vikas Pahwa, appearing for Gupta, informed the court that Gupta cannot participate in the probe physically but is available to join online. It was also submitted that a fresh application has been filed seeking permission to appear virtually.
According to a press release by the ED, after Pahwa sought an adjournment, Justice Krishna noted that the matter had previously been argued by both parties on two occasions, after which Pahwa requested an adjournment. The court observed that such conduct is 'unbecoming of a senior advocate' and reserved the matter for verdict.
In May, hearing an application moved by Christian Michel James, an accused and alleged middleman in the AgustaWestland VVIP chopper case, Special Judge Sanjeev Aggarwal of Rouse Avenue Court said that it was 'sad to see that the trial has not started in seven years'. (https://indianexpress.com/article/cities/delhi/trial-not-started-7-years-judge-agustawestland-middleman-christian-michel-james-10038001/)
James, who was extradited from the United Arab Emirates (UAE) in 2018 and has been in Tihar jail for close to seven years, had moved an application earlier requesting adequate security measures in prison, alleging that his tea was being poisoned and that there were threats to his life.
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