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ED files supplementary chargesheet in VVIP chopper scam

By: timesofindia.indiatimes.com 8 months ago
ED files supplementary chargesheet in VVIP chopper scam

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.

News ED files supplementary chargesheet in VVIP chopper scam

About ED files supplementary chargesheet in VVIP chopper scam

Online ED files supplementary chargesheet in VVIP chopper scam
How ED files supplementary chargesheet in VVIP chopper scam
NEW DELHI: The Enforcement Directorate (ED) on Wednesday chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.

In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, the ED named Shivani Saxena as an "active" director of Dubai-based M/S UHY Saxena and M/S Matrix Holdings.

Both the companies have also been chargesheeted by the agency in the charge sheet under various sections of the Prevention of Money Laundering Act (PMLA).

On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the Indian Air Force over alleged breach of contractual obligations and charges of kickbacks to the tune of Rs 423 crore paid by the firm for securing the deal.
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