Hello
Rajeev Shamsher Bahadur Saxena is wanted in Rs 3,600 crore AgustaWestland VVIP choppers money laundering case and lobbyist Deepak Talwar is wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through the foreign funding route.
Khaitan has been alleged to have been operating and holding a number of foreign accounts illegally and thereby possessing black money and stash assets.
BJP spokesperson Sambit Patra in a press conference read out the "letter" from Michel to AgustaWestland in which he wrote that "all the hurdles in the way of the deal have been dealt with".
Michel was produced before a special court which extended his ED custody by seven days.
A senior CBI official said that Michel was instrumental in the formation of a shell company in 2005 by Nanda, namely Media Exim Pvt Ltd,
Lawyer Aljo K Joseph appeared for Christian Michel, the alleged middleman in the graft-tainted Rs 3,600 crore AgustaWestland VVIP chopper deal during the UPA rule.
Michel is one of the three middlemen being probed in the case, besides Guido Haschke and Carlo Gerosa, by the ED and the CBI.
Prime Minister Narendra Modi was taking on the Gandhi family a day after the Supreme Court ordered that IT cases against Sonia and Rahul Gandhi be reopened.
investigations conducted in the case by the CBI and the Enforcement Directorate (ED). The ED, in its chargesheet filed against Michel in June 2016, had alleged that he received EUR 30 million from AgustaWestland.
Christian Michael had allegedly received EUR 30 million from AgustaWestland as 'kickbacks' to execute the 12 helicopter deal in their favour.