#modblacklist - Twitter Hashtag

almost 4 years ago

Offset India Solutions (P) Ltd of absconding arms dealer Sanjay Bhandari, who is facing cases for violating the Official Secrets Act as well as alleged financial crimes like money laundering and corruption, also remains in the “suspended” #MoDblacklist

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Rajat Pandit @IamRajat_Pandit

almost 4 years ago

Pilatus of Switzerland is in the list with whom dealings are “on hold”. Apart from Defsys Solutions, others in #VVIPChopperScam in this category are IDS (Tunisia), Infotech Design Systems (Mauritius), IDS Infotech (Mohali) & Aeromatrix Info Solution (Chandigarh) #MoDblacklist

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Rajat Pandit @IamRajat_Pandit

almost 4 years ago

#MoDblacklist: 4 foreign & 2 Indian firms remain “debarred”, while dealings are “suspended” with another 14 & “restricted” with 2. Singapore Technologies Kinetics & Israel Military Industries among the debarred. Restricted procurements from Rolls Royce & Tatra truck (Czech)…

IamRajat_Pandit's tweet photo. #MoDblacklist: 4 foreign & 2 Indian firms remain “debarred”, while dealings are “suspended” with another 14 & “restricted” with 2. Singapore Technologies Kinetics & Israel Military Industries among the debarred. Restricted procurements from Rolls Royce & Tatra truck (Czech)… https://t.co/Hk3L1CxiIA

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Rajat Pandit @IamRajat_Pandit

almost 4 years ago

The fresh #MoDblacklist of debarred/suspended firms on Friday includes Defsys Solutions run by Sushen Gupta, who was arrested by the ED in March 2019 for alleged money-laundering in the Rs 3,546 crore deal in 2010 to supply 12 VVIP choppers to India. He was later granted bail.

IamRajat_Pandit's tweet photo. The fresh #MoDblacklist of debarred/suspended firms on Friday includes Defsys Solutions run by Sushen Gupta, who was arrested by the ED in March 2019 for alleged money-laundering in the Rs 3,546 crore deal in 2010 to supply 12 VVIP choppers to India. He was later granted bail. https://t.co/kokyRyl25x

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Rajat Pandit @IamRajat_Pandit

almost 4 years ago

Another VVIP helicopter scam-linked company in fresh defence ministry list of debarred or suspended firms #VVIPChopperScam #MoDblacklist https://t.co/WhanVQLp43

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