This is actually the chargesheet. ED had submitted Rajiv Saxena’s announcement, in a sealed cover, a few diaries supposed to include details of the money trail titles and case records. “There’s complete clinching evidence of his (Gupta’s) function in AgustaWestland at laundering of cash,” ED advises D.P. Singh and N.K. Matta had stated.
September, the court has extended Gupta’s prosecution until 18. A note has been issued his two firms that are American Portal and DM South India Hospitality Private Limited who’ve been requested to appear before the court on 18 September and by CBI judge Arvind Kumar to Gupta. Tihar Jail government made gupta on Friday prior to the special judge Arvind Kumar.
The ED had detained Gupta on 26 March.
According to the bureau, the involvement of Gupta came to light after disclosures produced by Rajiv Saxena, who turned approver in the case after he detained by the ED here and had been deported from the United Arab Emirates. Rajiv Saxena has transferred a request.
Alleged middleman Christian Michel and lawyer Gautam Khaitan were arrested by the ED from the case. Hindustan Power Projects Pvt. Ltd chairman Ratul Puri was summoned by the probing bureau after he was appointed by the two Rajiv Saxena and Sushen Mohan Gupta from the chopper scam. Ratul Puri is Madhya Pradesh chief minister Kamal Nath’s nephew.