New Delhi: The Enforcement Directorate Wednesday filed a supplementary charge sheet before a Delhi court against Sushen Mohan Gupta, an alleged defence agent arrested in the AgustaWestland VVIP choppers scam, in a money laundering case.
The agency filed the supplementary charge sheet against Gupta before Special Judge Arvind Kumar. Gupta was arrested by the ED under the Prevention of Money Laundering Act and is in judicial custody.
He moved a bail application which will be heard on Thursday. While filing the final report, the ED informed the judge that the statement of Rajiv Saxena, another middleman, and certain diaries were submitted before the court in a sealed cover. (PTI)