Friday 20 July 2018

Delhi court to consider ED chargesheet in Agusta chopper case on July 23

Meet Special Judge OP Saini, who pronounced the 2G spectrum case verdict

A Delhi court will consider on July 23 whether to take cognisance of a charge sheet filed by the Enforcement Directorate (ED) in the alleged AgustaWestland VVIP chopper bribery case related to money-laundering.

Special Judge Arvind Kumar fixed the matter for Monday while noting that the investigating officer was also not present.

The Enforcement Directorate said they have recorded unimpeachable evidence supporting allegations against all accused persons.

The probe agency had on July 18 filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directors Giuseppe Orsi and Bruno Spagnolini, and ex-IAF chief S P Tyagi of money laundering in a VVIP chopper bribery scam case.

It accused 34 Indian and foreign individuals and companies, including Tyagi, Italian middlemen Carlo Gerosa and Guido Haschke, lawyer Gautam Khaitan and Finmeccanica, the parent company of AgustaWestland, of laundering money to the tune of around 28 million Euro.

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