Chartered accountant Rajiv Saxena, key accused in the AgustaWestland VVIP chopper deal case, has told the Enforcement Directorate (ED) about the entities and investments through which part of the alleged kickbacks were routed, and that these also involved defence dealer Sushen Mohan Gupta and former Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri.
Currently on bail, Saxena was extradited from Dubai in January 2019 and was interrogated by the ED which attached his assets worth Rs 385 crore. The ED has now filed an appeal in a bid to divest Saxena of his approver status for allegedly not fully disclosing the facts of the case.
