New Delhi, Sep 13 (IANS) The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal.
The chargesheet was filed before Special Judge Arvind Kumar, who listed the matter for further hearing on September 19.
The ED has chargesheeted Shivani Saxena under various charges dealing with Prevention of Money Laundering Act. It is the second supplementary chargesheet filed in the case.
The ED in June last year filed first supplementary chargesheet against British national Christian Michel James, Delhi-based Media Exim Pvt Ltd and its Director R.K. Nanda and former Director J.B. Subramaniyam in its ongoing money laundering probe in the Rs 3,600 crore AgustaWestland helicopter deal.
The first chargesheet was filed in the case in November 2014 against businessman Gautam Khaitan, his wife Ritu, Chandigarh-based firm Aeromatrix and two alleged Italian middlemen Guido Ralph Haschke and Carlo Gerosa.
The chargesheet disclosed that the three alleged middlemen managed to make inroads into the Indian Air Force to influence and subvert its stand regarding reducing the service ceiling of helicopters from 6,000 metres to 4,500 metres in 2005 after which AgustaWestland became eligible to supply a dozen helicopters for VVIP flying duties.
Shivani, wife of Rajeev Shamsher Bahadur Saxena, a resident of Palm Jumeirah in Dubai, was arrested on July 17.
Public Prosecutor Navin Matta told the court that there is enough evidence to initiate proceedings against her.
The ED has alleged that Shivani and her husband Rajeev are partners and directors in Dubai-based companies UHY Saxena and Matrix Holdings Ltd, through which proceeds of crime were routed and used in buying the immovable properties and shares.
According to the agency, Britain-based AgustaWestland International Ltd paid 58 million euros as kickbacks, through Tunisia-based Gordian Services Sarl and IDS Sarl, who transferred the money to Mauritius-based Interstellar Technologies Ltd in the guise of consultancy contracts and this, in turn, sent the money to these two Dubai companies.
Saxena was the second accused arrested by the Directorate in the case. In 2014, the agency had arrested lawyer Gautam Khaitan for his alleged role in routing the kickbacks in the purchase of 12 AW-101 VVIP helicopters. Currently Khaitan is out on bail.
The case is based on the investigation being conducted by the Central Bureau of Investigation, which had also arrested former IAF chief S.P. Tyagi and two others in connection with the case in 2016.
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