The Enforcement Directorate has alleged Rajiv Saxena, accused-turned-approver in the Agusta case, tried to “hamper investigation by influencing individuals for submitting selective information and documents to probe agencies”. ED’s allegations were made when it opposed Saxena’s bail plea in a bank loan case recently. The court, however, granted bail to Saxena on medical grounds.
“It was established that a lawyer representing Rajiv Saxena had attempted to release funds which are under attachment…When asked about the lawyer who is representing him before the Swiss authorities, he stated that no lawyer is representing him which was found contrary to the findings of the investigation,” ED alleged.