The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
The chargesheet was filed before Special Judge Arvind Kumar, who listed the matter for further hearing on September 19.
The ED has chargesheeted Shivani Saxena under various charges dealing with Prevention of Money Laundering Act.
Earlier on September 1, the CBI had filed a chargesheet against retired Air Chief Marshal S.P. Tyagi, former Air Marshal J.S. Gujral and 10 others in the case.
The chargesheet, filed before a special court, also named as accused Air Chief Marshal Tyagi’s cousin Sanjeev Tyagi, lawyer Gautam Khaitan, Carlo Gerosa and Guido Haschke, alleged middlemen Christian Michel, former AgustaWestland CEO Bruno Spagnolini and former Finmeccanica chairman Giuseppe Orsi.
On July 29, a Delhi court reserved order on bail plea of Shivani Saxena, an accused in the case.
The Enforcement Directorate (ED) had earlier arrested Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in connection with the case.
Saxena is wife of Rajeev Shamsher Bahadur Saxena, a resident of Palm Jumeira, Dubai. She is an active director of UHY Saxena, Dubai and Matrix Holdings, through which the proceeds of crime was routed.
The investigation conducted and various documents collected so far revealed that Agusta Westland International Ltd., U.K. paid an amount of Euro 58 million as kickbacks through Gordian Services Sarl, Tunisia and IDS Sarl, Tunisia.
These companies further siphoned off the said money in the name of consultancy contracts to the Interstellar Technologies Ltd., Mauritius and others, which were further transferred to UHY Saxena, Dubai, Matrix Holdings Ltd. Dubai and others.