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Names of Kamal Nath’s son Bakul, Salman Khurshid and Ahmed Patel surfaces in AgustaWestland investigation

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Names of Kamal Nath's son Bakul, Salman Khurshid and Ahmed Patel surfaces in AgustaWestland investigation

One particular of the primary accused turned approver in the AgustaWestland rip-off, Rajiv Saxena, has named critical Congress leaders and their family around alleged involvement in the Rs 3,600-crore VVIP chopper scam. In his interrogation in relationship with the rip-off, Saxena named senior Congress leader Salman Khurshid, Kamal Nath’s son Bakul Nath and Sonia Gandhi’s near aide Ahmed Patel.

Saxena, who was picked up by UAE governing administration safety organizations in Dubai and later extradited to India on January 30, 2019, and who later on turned approver, was interrogated by the Enforcement Directorate, which attached his assets truly worth Rs 385 crore. The ED has now approached the apex court docket to revoke the approver status of Rajiv Saxena for not revealing the complete disclosure of specifics in the circumstance.

In accordance to Saxena’s deposition, which was accessed by Indian Specific, alongside with other essential documents these as copies of lender statements, accounts of offshore businesses, and e-mail conversation among key stakeholders, he had allegedly admitted to carrying out many hawala transactions and setting up a advanced world-wide-web of offshore structures for the co-accused.

The most important part of Saxena’s assertion requires how the alleged kickbacks of the Agusta Westland offer, which was later cancelled by the UPA II authorities, ran by way of two companies—Saxena’s Interstellar Systems and Worldwide Services—owned by Christian Michel, who was extradited to India in December 2018 and continues to be in jail.

Kickbacks received provided positive aspects for political leaders and bureaucrats for influencing the determination: Saxena

As for each Saxena’s confession to Enforcement Directorate, the kickbacks also entailed the gains for the political leaders and bureaucrats at the time who performed a important function in influencing the selection in favour of the Agusta Westland. Some of the payoffs, through immediate and oblique implies, have been routed to India with the aid of constructions created by him, Saxena has admitted, as for each the Indian Specific report.

In the supplementary demand sheet submitted on September 17, 2020 by the CBI, Saxena was reported to be the owner of 99.9% shares of Interstellar Technologies in 2000. He, together with Gautam Khaitan, obtained 12.4 million euros in their company’s financial institution account from Augusta-Westland. Subsequently, this amount of money was even further distributed amid middlemen, leaders and officers. He cited defence affairs middleman Susheen Mohan Gupta and Kamal Nath’s nephew Ratul Puri as crucial gamers in the transaction.

Both equally of them have been also taken in custody, but are presently out on bail. Gupta and Khaitan were being accused of utilizing names of senior Congress leaders such as Salman Khurshid and Kamal Nath as if they were in thick with these leaders. Saxena utilised to refer to Kamal Nath as “Kamal Uncle” and refer Ahmed Patel with his name’s abbreviation AP.

Bakul Nath’s organization employed to launder money gained in kickbacks: Saxena

In addition to this, Saxena also cites a crucial link with a corporation named Pristine River Investments. “We(Gupta and myself) acquired bridge funding by means of Pristine River Investments, a organization managed by John Docherty for Bakul Nath, son of Kamal Nath. Therefore, indirectly money from Interstellar Technologies and Worldwide Providers have been employed to pay back off the loans from Pristine River Investments,” Saxena mentioned.

Kamal Nath and Salman Khurshid refute allegations levelled versus them

In the meantime, Kamal Nath has rubbished the allegations, saying that he had practically nothing to do with the companies or the transactions of his nephew Ratul Puri, as per the Indian Specific report. The former Madhya Pradesh chief minister also contended that his son Bakul Nath, who is an NRI centered out of Dubai, has no inkling of any enterprise named this kind of as Pristine River. The Congress leader, defending his son, said there are no paperwork or bank accounts to verify his son’s link with the organisation.

On the other hand, Khurshid has expressed surprise about his identify currently being cropped up as a aspect of the Agusta Westland investigations. Khurshid admitted that he knows Dev Mohan Gupta, the father of Sushen Mohan Gupta, by the virtue of remaining a near spouse and children friend and moreover realizing him very well, he has no relationship with any individual included in the case, together with Rajiv Saxena.

Ratal Puri, Kamal Nath’s nephew, has claimed that he has by no means been associated in any defence agreement. On the other hand, apparently, Saxena had admitted on one situation Rata Puri experienced visited him in Dubai right after his wife Shivani Saxena was arrested by the ED in December 2018.

In 2019, Puri was arrested under the Avoidance of Income Laundering Act (PMLA) for financial institution fraud. Puri appeared just before the investigating agency in the chopper scam, right after which he was also arrested in July 2019. Next this, taking cognizance of the FIR by the CBI, a legal scenario was registered towards him and some others. In a single other scenario, he was accused of committing fraud to the tunes of ₹ 354 crores.

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Congress bash acquired ₹106 cr unaccounted hard cash, reveals IT Office

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Congress party received ₹106 cr unaccounted cash, reveals IT Department

The Congress occasion, which has been beneath the watch of central investigative agencies about charges of acquiring kickbacks in the Agusta Westland situation, is now shrouded in but a different controversy. The Profits Tax Department has uncovered that the cashier at the outdated Congress headquarters on Akbar Street in New Delhi experienced gained tranches of unaccounted money involving 2016 and 2019, described Periods Now.

As for each reports, the IT Office has now released an investigation to ascertain the source of the money. Occasions Now has accessed the 408-site dossier of the IT Section that revealed that the dollars payment was designed in instalments. Involving February 13 and Oct 4 past year, the Congress Headquarters experienced been given a whopping ₹74.62 crores. What’s more, an additional payment of ₹26.50 crores was built involving August 2016 and September 2016. The 3rd tranche was a payment of ₹5.22 crores that was produced in between April 2017 and September 2019.

Times Now noted that a number of payments of unaccounted cash had been designed to the erstwhile Congress Headquarters, prior to the 2019 Common Elections. It was uncovered that an amount of money of ₹5.4 crores was been given on February 27 past year even though ₹3.75 crores had been obtained on the next working day. On April 20 2019, the Congress bash experienced obtained ₹6.40 crore whilst yet another tranche of ₹ 5.45 crore was received on April 24, 2019.

Political war of text breaks out involving the BJP and Congress

The huge enhancement has put the Congress party on the backfoot with the BJP demanding accountability of bash leadership. BJP IT Cell Head, Amit Malviya stated that Sonia Gandhi have to reveal the documents and the IT path. “In 2016, demonetisation was undertaken and the Congress social gathering has been frequently criticising it. Congress has to answer for this dollars that has been traced back to their HQ. This points to the greed and starvation that Gandhis have for cash. The files and the IT trail desires detailing and none other than Sonia Gandhi should really clarify this as she is the occasion head right now,” Amit Malviya emphasised.

Dismissing the rates from the grand old party, Congress leader Rashid Alvi has claimed that the IT Office probe is getting facilitated by the Prime Minister. Although counter-questioning the BJP, he inquired, “The BJP has created a 7-star workplace in Delhi, might I talk to him to tell the IT to examine that as very well.”

The AgustaWestland Scam

India experienced signed a deal in 2010 under the UPA routine to buy 12 AgustaWestland AW101 helicopters for the assistance of the Primary Minister, the President and other VVIPs. It is alleged that some politicians and community servants had abused their official positions to decrease the provider ceiling of the VVIPs helicopter from 6000 metres to 4500 metres to make AgustaWestland qualified for the deal and experienced awarded the agreement for an sum of Euro 556.262 million in 2010. The offer was cancelled in 2013 following the scam was disclosed.

1 of the key accused turned approver in the AgustaWestland fraud, Rajiv Saxena, has named vital Congress leaders and their family members above alleged involvement in the Rs 3,600-crore VVIP chopper fraud. In his interrogation in link with the scam, Saxena named senior Congress chief Salman Khurshid, Kamal Nath’s son Bakul Nath and Sonia Gandhi’s near aide Ahmed Patel. Saxena, who was picked up by UAE govt security businesses in Dubai and afterwards extradited to India on January 30, 2019, and who later turned approver, was interrogated by the Enforcement Directorate, which connected his property value Rs 385 crore.

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