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Vipin Kumar Khanna (14 December 1930 – 7 November 2019) was an Indian businessman, financier and army officer. Khanna had diverse business interests. He founded Dynamic Sales Service International, a commodities trading and marketing company, which further expanded into railways, infrastructure, telecommunications equipment, shipbroking, fast ...
Oct 11, 2023 · The CBI, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to ...
- Arvind Gunasekar
- Archana Complex, Block B, Greater Kailash I, New Delhi, 110048, India
Feb 27, 2024 · The agency has dropped proceedings against Vipin Khanna, am accused named in the FIR, because he had passed away. The CBI had told the court during a hearing last year in October that the replies of Letters Rogatory from Brazil and the UAE are still awaited, and only partial execution reports from the UK and Singapore have been received.
Jun 5, 2023 · The CBI has filed a charge sheet against arms dealers Arvind Khanna, advocate Gautam Khaitan, and businessman Anup Gupta in the Embraer corruption case for allegedly paying kickbacks worth $5.76m to finalise a deal with the DRDO. It is alleged that the money was sent via subsidiaries of Embraer to Vipin Khanna through Singapore-based Interdev. The trio has been charged under IPC's section 120 ...
Vipin Kumar Khanna was an Indian businessman, financier and army officer. Khanna had diverse business interests. He founded Dynamic Sales Service International, a commodities trading and marketing company, which further expanded into engineering support, shipbroking, fast-moving consumer goods and additional industries.
According to the chargesheet, Embraer had engaged Vipin Khanna to secure the sale, and he was to be paid a commission for his services. It is alleged that Khanna’s lawyer negotiated a $5.76 ...
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Oct 21, 2016 · Investigating the $208-million aircraft deal signed with Brazilian aircraft maker Embraer during the previous UPA rule, the CBI has filed a case and named NRI defence consultant Vipin Khanna as a ...
