ETV Bharat / bharat

AgustaWestland case: CBI files supplementary chargesheet against Christian Michel, Rajeev Saxena

In the AgustaWestland VVIP chopper scam case, CBI on Saturday filed a supplementary charge sheet against Christian Michel James, businessman Rajeev Saxena and 13 others. Michel, the alleged middleman and accused in the Rs 3,600 crore AgustaWestland VVIP choppers deal case, was extradited from the UAE in December 2018.

Court
Court
author img

By

Published : Sep 19, 2020, 1:00 PM IST

New Delhi: The Central Bureau of Investigation (CBI) on Saturday filed a supplementary charge sheet against British national Christian Michel James, businessman Rajeev Saxena and 13 others accused in the AgustaWestland VVIP chopper scam case.

The charge sheet was filed before Special Judge Arvind Kumar in Delhi's Rouse Avenue court, who listed the matter for consideration on September 21.

According to sources, former defence secretary Shashi Kant Sharma, who later became Comptroller and Auditor General (CAG), has not been named as an accused in the charge sheet as CBI has not received sanction to prosecute Sharma till date.

Sources said that Sharma will be named in another charge sheet, which will be filed after the CBI receives the sanction to prosecute him.

Also read: Daughter of granthi kidnapped, DSGMC to stage protest outside Pakistan High Commission

Michel, the alleged middleman and accused in the Rs 3,600 crore AgustaWestland VVIP choppers deal case, was extradited from the UAE in December 2018.

He is currently lodged in Tihar Jail in connection with alleged irregularities in the multi-crore chopper deal. While the CBI is probing his alleged role as a 'middleman' in the deal, the ED is investigating money laundering charges against him.

Rajeev Saxena, a Dubai-based businessman, was also extradited from the UAE in January last year.

The AgustaWestland VVIP helicopter deal was finalised during the United Progressive Alliance (UPA) regime under the leadership of then Prime Minister Manmohan Singh but got mired in the allegations of kickbacks.

ANI report

New Delhi: The Central Bureau of Investigation (CBI) on Saturday filed a supplementary charge sheet against British national Christian Michel James, businessman Rajeev Saxena and 13 others accused in the AgustaWestland VVIP chopper scam case.

The charge sheet was filed before Special Judge Arvind Kumar in Delhi's Rouse Avenue court, who listed the matter for consideration on September 21.

According to sources, former defence secretary Shashi Kant Sharma, who later became Comptroller and Auditor General (CAG), has not been named as an accused in the charge sheet as CBI has not received sanction to prosecute Sharma till date.

Sources said that Sharma will be named in another charge sheet, which will be filed after the CBI receives the sanction to prosecute him.

Also read: Daughter of granthi kidnapped, DSGMC to stage protest outside Pakistan High Commission

Michel, the alleged middleman and accused in the Rs 3,600 crore AgustaWestland VVIP choppers deal case, was extradited from the UAE in December 2018.

He is currently lodged in Tihar Jail in connection with alleged irregularities in the multi-crore chopper deal. While the CBI is probing his alleged role as a 'middleman' in the deal, the ED is investigating money laundering charges against him.

Rajeev Saxena, a Dubai-based businessman, was also extradited from the UAE in January last year.

The AgustaWestland VVIP helicopter deal was finalised during the United Progressive Alliance (UPA) regime under the leadership of then Prime Minister Manmohan Singh but got mired in the allegations of kickbacks.

ANI report

ETV Bharat Logo

Copyright © 2024 Ushodaya Enterprises Pvt. Ltd., All Rights Reserved.