Former Indian Air Force chief SP Tyagi and others were granted bail by Delhi's Patiala House Court on Wednesday in the VVIP chopper bribery scam case filed by the Enforcement Directorate. The other accused who did not appear including Carlo Gerosa and GR Heshke have not been granted bail.
Special judge Arvind Kumar granted bail to Tyagi and his cousins involved in the case and asked them to furnish a bail bond of Rs 1 lakh with one surety of the like amount. The bail was granted after they appeared before the court in pursuance to summons issued against them.
The court had on 24 July summoned former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, Tyagi and others as accused in the case. The court had asked the accused to appear before it on Wednesday, while issuing fresh non-bailable warrants against Italian middlemen Carlo Gerosa and Guido Haschke and Dubai-based businessman Rajeev Saxena in the case.
Besides the six, the court also summoned as accused 28 Indian and foreign individuals and companies, including lawyer Gautam Khaitan, AgustaWestland and its parent company Finmeccanica SPA. The court had passed directions after taking cognisance of the charge sheet, saying there was enough evidence against the accused in the matter relating to the alleged money laundering to the tune of around €28 million. However, foreign individuals and firms failed to appear before the court on Wednesday. The ED, in its charge sheet, has alleged that money was laundered through multiple foreign companies which were used as fronts to park alleged kickbacks.
On 1 January, 2014, India had scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks of Rs 423 crore paid by it to secure the deal. Those summoned by the court include Tyagi and his cousins, Khaitan and his wife Ritu, Rajeev Saxena and his wife Shivani, both directors of two Dubai-based accused firms UHY Saxena and Matrix Holdings, O P Khaitan and Co, International Mediterranean Consulting, Tunisia and Infotech Design Systems Gordian Services.
Besides, the final report also named various Indian and foreign firms, including Finmeccanica SPA, AgustaWestland, Aeromatrix Info Solution Ltd, Windsor Group Holdings, Ismax International Ltd, Cricklewood Ltd, Long Lasting Ltd, Matrix Holding Pvt Ltd, UHY Saxena, Dubai Interstellar Technologies Ltd, O P Khaitan and Co, International Mediterranean Consulting, Tunisia, Infotech Design Systems Gordian Services.
"Khaitan, the mastermind behind laundering the proceeds of crime in the present case, was known to the accused persons Gerosa, Haschke and Tyagi Brothers. He prepared a corporate structure of companies and got incorporated several legal entities across the globe. "Thereafter, the proceeds of crime were laundered through various companies in Tunisia, Mauritius, India, BVI, Singapore, Switzerland, Dubai etc," the chargesheet said.
It further claimed that Khaitan also received proceeds of crime in personal bank accounts opened in his name and the accounts of his companies in India and abroad, M/s Windsor Holding Group Ltd, M/s Ismax International Ltd and M/s OP Khaitan and Co.
The ED had earlier attached properties worth Rs 10 crore and froze shares worth more than Rs 150 crore belonging to the Tyagi brothers, Gautam Khaitan, Gerosa, Haschke, Christian Michel James and Rajiv Saxena.
With inputs from PTI
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Updated Date: Sep 12, 2018 11:55:00 IST