The Enforcement Directorate (ED) has arrested Rajiv Saxena, who is also an accused in the Rs 3,600-crore VVIP choppers deal case, over money-laundering linked to an alleged bank fraud, officials said Monday.
They said Saxena will be produced before a court here to seek his custody.
Saxena, an alleged middleman in the choppers deals case, was based in Dubai and was deported by India from the UAE on January 31, 2019 and arrested by the agency in the case.
The deal was scrapped by India in 2014 after allegations of payment of kickbacks surfaced.
The agency had earlier said “Saxena is a hawala operator who runs accommodation entry business in Dubai through numerous companies, known as Matrix group companies,
