New Delhi, Sep 19: The Central Bureau of Investigation has filed a supplementary chargesheet against key middlemen, Christian Michel James, Rajeev Saxena and 13 others in connection with the AgustaWestland VVIP chopper case. In its April Chargesheet filed last year, the Enforcement Directorate had named Michel in its chargesheet. The ED has been probing the flow of money in the AgustaWestland deal and how Michel was paid huge sums of cash to be paid as kickbacks in India.
New Delhi, Jan 31: A web of companies had been created in Tunisia, Mauritius and Dubai to park the kickbacks paid by AgustaWestland.
New Delhi, Jan 31: Rajeev Saxena, an accused in the AgustaWestland scam was deported from the UAE to India. He has been accused of money laundering by the Enforcement Directorate.