Delhi HC Slams Shravan Gupta's Delay Tactics In AgustaWestland Chopper Scam Case | What Happened

Last Updated:July 17, 2025, 05:48 IST

Gupta, a key accused in the case, sought to join the investigation via videoconferencing, citing his absence from India since 2019

The court was unimpressed with Gupta's tactics, noting that his senior advocate's conduct was 'unbecoming' and that the strategy of securing repeated adjournments was intended to stall proceedings. (File pic/PTI)

The Delhi High Court has reserved its judgment on Shravan Gupta’s plea to quash non-bailable warrants (NBWs) issued against him in connection with the Rs 3,600 crore AgustaWestland VVIP chopper scam.

Gupta, a key accused in the case, sought to join the investigation via videoconferencing, citing his absence from India since 2019.

Court’s Observations

The court was unimpressed with Gupta’s tactics, noting that his senior advocate’s conduct was “unbecoming" and that the strategy of securing repeated adjournments was intended to stall proceedings.

Justice Neena Bansal observed that both parties had already argued the matter on two previous occasions, and Gupta’s legal team had sought more time to “take instructions".

Allegations Against Gupta

The Enforcement Directorate (ED) alleges that Gupta played a pivotal role in designing and operating a sophisticated web of offshore companies to move illicit funds linked to the chopper deal. Gupta, former managing director and executive vice chairman of Emaar MGF Land Limited, allegedly used shell companies to launder Rs 28.7 crore in proceeds of crime.

Gupta allegedly created an offshore corporate structure to launder proceeds of crime generated by middlemen in the AgustaWestland deal. He reportedly used shell companies located in tax havens like Panama and the British Virgin Islands. The shell companies allegedly used by Gupta include:

• Natille Overseas Inc: Based in Panama
• Timekeeper Limited: Based in the British Virgin Islands (BVI)
• Mayfair Trust Management SA
• Hall Park Property Holdings Ltd

Investigation and Attachment of Assets

The ED’s investigation has revealed that Gupta established offshore shell companies in tax havens, through which proceeds of crime were routed. The agency has attached properties worth Rs 21 crore belonging to Gupta and is focusing on the final destination and use of the laundered money.

The Delhi High Court’s judgment is expected to pave the way for further action against Gupta, who has been evading the law since 2019. The ED’s efforts to bring Gupta to justice may gain momentum, and the agency may pursue extradition efforts to secure his return to India.

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