mr sushen received serial claims thales shows mediapart court petition dassault india helped portal journal companies deal millions invoices involved sharma documents secure million paid probe indian dubious congress cbi

Articles for Sushen

'Why is the government running away from inquiry?': Pawan Khera on the recent Rafale deal disclosures
3 years, 1 month ago

'Why is the government running away from inquiry?': Pawan Khera on the recent Rafale deal disclosures

The Hindu  

THE latest disclosures by the French online investigative journal Mediapart about proof of a cover-up of a Rafale kickback payment to defence middleman Sushen Gupta has created a political storm of sorts. According to Congress spokesman Pawan Khera, the documents reveal that the Indian intelligence agencies the Central Bureau of Investigation and the Enforcement Directorate were in possession of documents …

Corruption Congress Election Minister Pulwama Int Rafale
CBI not investigating Rafale ‘kickbacks’, claims Mediapart
3 years, 1 month ago

CBI not investigating Rafale ‘kickbacks’, claims Mediapart

The Hindu  

French portal Mediapart has alleged that Dassault paid at least €7.5 mn to middleman Sushen Gupta from 2007 to 2012 through “overbilled” IT contracts with a shell company to secure the €7.87 bn deal Rafale deal with India. The probe agencies have accused Mr. Gupta of being instrumental in the routing of commissions in the 2010 AgustaWestland VVIP chopper deal …

India Indian French Cbi Deal Gupta Mauritius
French Journal Mediapart Publishes Fake Invoices That Helped Secure Rafale Deal
3 years, 1 month ago

French Journal Mediapart Publishes Fake Invoices That Helped Secure Rafale Deal

The Quint  

Along with other damning revelations, Mediapart alleges that Sushen Gupta received secret commissions from AgustaWestland, an Anglo-Indian helicopter, via an offshore company registered in Mauritius called Interstellar Technologies Ltd. The Mauritian government, however, agreed to send certain "documents relating to this company, including contracts, invoices and bank statements" to the CBI and the ED, and that is how both investigative …

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Serial petitioner ML Sharma files new petition seeking probe in Rafale deal
3 years, 8 months ago

Serial petitioner ML Sharma files new petition seeking probe in Rafale deal

Op India  

Advocate Manohar Lal Sharma, the original petitioner who filed PIL to sought an independent investigation into the 2015 Rafale deal, has submitted a fresh plea in the Supreme Court to seek an independent investigation in the deal. #NewsAlert | Fresh plea filed in SC by lawyer ML Sharma seeking an independent probe into Rafale deal after a French media portal …

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Rafale deal | Sushen Gupta not involved, says his counsel
3 years, 8 months ago

Rafale deal | Sushen Gupta not involved, says his counsel

The Hindu  

Counsel of arms dealer Sushen Gupta has termed the series of reports in the French media of kickbacks in the 2016 €7.87 billion Rafale deal between India and France as “false, baseless and mischievous”. Counsel of Mr. Gupta, who is said to have received the kickbacks, said the reports seemed to be “motivated” and Mr. Gupta or his companies were …

India Indian French Deal Rafale Dassault Sushen Gupta
French portal Mediapart publishes yet another dubious report on Rafale
3 years, 8 months ago

French portal Mediapart publishes yet another dubious report on Rafale

Op India  

The last few years have seen a significant build-up of leftist French tabloid Mediapart’s profile in India. The shadiness of the trashy tabloid in question apart – nobody in the Congress or Congress aligned, self-proclaimed “neutral” journalists could have foreseen how the Mediapart’s Rafale investigation was going to boomerang on them – essentially implicating them in corruption. Their first great …

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Millions paid to Sushen Gupta in Rafale deal: report
3 years, 8 months ago

Millions paid to Sushen Gupta in Rafale deal: report

Live Mint  

Mediapart, a French online journal, claimed in the third part of its Rafale story on Thursday that it was in possession of documents that showed Dassault Aviation, which manufactures the Rafale jet, and its industrial partner Thales, a defence electronics firm, paid “middleman” Sushen Gupta several million euros in “secret commissions” in connection with the ₹59,000 crore deal for 36 …

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Dassault paid 1 million euro as 'gift' to Indian middleman in Rafale deal: French report
3 years, 8 months ago

Dassault paid 1 million euro as 'gift' to Indian middleman in Rafale deal: French report

India Today  

The manufacturer of French combat jet Rafale agreed to pay one million euro to a middleman in India just after the signing of the Indo-French contract in 2016, an investigation by the French publication Mediapart has revealed. "The company said the money was used to pay for the manufacture of 50 large replica models of Rafale jets, even though the …

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