Enforcement Directorate

The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.

Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.

The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case

The probe which began in July 2017 after the government had ordered a probe into the Pilatus deal. The CBI had begun an investigation into the Rs. 2900 crore Pilatus deal which allegedly involved an absconding arm dealer, Sanjay Bhandari, close to both Rahul Gandhi and Robert Vadra. 

A similar proceeding against former Jammu and Kashmir Liberation Front chief Yasin Malik is also underway

Sterling Biotech case co-accused Hitesh Patel detained in Albania, likely to be extradited.

Since the fraud came to light, the agencies have been in relentless pursuit to extradite the fugitive Nirav Modi, back to India

The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.

In a massive diplomatic victory for PM Modi, fugitive businessman Nirav Modi arrested in London

ED says Robert Vadra is not cooperating with the probe