36 businessmen like Mallya, Nirav Modi fled country in recent years, ED tells court


New Delhi: Enforcement Directorate (ED) has informed court that not only Vijay Mallya and Nirav Modi but 36 other businessmen have fled the country in recent years.

This has come to the fore after ED opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam.

It said there was a likelihood of him fleeing the country like 36 businessmen.

The probe agency’s special public prosecutors D P Singh and N K Matta countered Sushen’s claim that he had deep roots in the society, saying, “Mallya, Lalit Modi, Nirav Modi, Mehul Choksi and Sandesara brothers (Sterling Biotech Ltd promoters) had deeper routes in the society yet they left the country.

ED’s advocate Samvedna Verma told the court that the probe was at a crucial stage and the agency was trying to find out who was “RG” referred in the diaries of Sushen.

Verma also accused Gupta of influencing the witnesses in the case and told the court that he also tried to destroy the evidence in the case. The court reserved order on Gupta’s bail application for April 20.

Gupta has sought the relief on the ground that the agency has already completed the investigation and filed a charge sheet in the case.

In his bail application, the accused told the court that the ED’s contention of the flight risk can be rejected considering his past activities, where he joined the investigation as and when summoned.

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

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