Agusta scam accused Rajiv Saxena extradited to India

 

In the first case, Rajeev Shamsher Bahadur Saxena was picked up by Dubai authorities in connection with the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case. He is a close associate of Gautam Khetan, the main accused in the case. After the extradition of Christian Michel, it is another major success for probe agencies.

Corporate aviation lobbyist Deepak Talwar, wanted by the ED and the CBI in a case of misusing over Rs 90 crore taken through the foreign funding route as part of corporate social responsibility also deported along with Rajeev Saxena from Dubai. His role in some aviation deals during the UPA government's regime is under the scanner. Talwar has been booked by the ED and the CBI in criminal cases of corruption, even as the Income Tax Department has charged him with tax evasion.

 

 

 



from DDNews Feeds http://bit.ly/2sYGj0C

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