On completion of the investigation, CBI filed a chargesheet against Sukesh Gupta and others. The agency’s investigation revealed that Sukesh Gupta, by using his companies, received bullion from ...

On March 1, the Special Court, after examining the ED's charge sheet and witness statements, took cognisance of the case against Sukesh Gupta, his brother Anurag Gupta, besides Shashank Gupta and ...