VVIP chopper case: ED arrests defence agent who knows 'payment details'

Lawyer Gautam Khaitan and alleged British middleman Christian Michel were earlier arrested by the ED in the case

Image
Press Trust of India New Delhi
2 min read Last Updated : Mar 26 2019 | 11:44 AM IST

The Enforcement Directorate (ED) has arrested a defence agent from Delhi in the Rs 3,600-crore VVIP choppers deal case, officials said Tuesday.

They said Sushen Mohan Gupta was arrested late Monday by agency sleuths under the Prevention of Money Laundering Act (PMLA).

Gupta, they said, has allegedly dealt in defence deals, including the AgustaWestland helicopters deal.

He will be produced before a special PMLA court here Tuesday.

Lawyer Gautam Khaitan and alleged British middleman Christian Michel were earlier arrested by the ED in the case.

The ED officials said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has recently turned approver in the case after he was deported from the UAE and arrested by the Enforcement Directorate (ED) in New delhi.

It is suspected that Gupta has in his possession some payment details in the purchase of VVIP choppers and the link is to be unravelled, they said.

He has, hence, been arrested, they said.

On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the Indian Air Force (IAF) over alleged breach of contractual obligations and charges of paying kickbacks to the tune of Rs 423 crore by it for securing the deal.

The Central Bureau of Investigation (CBI) and the ED have filed multiple charge sheets in the case and named former IAF chief S P Tyagi and his family members as accused besides others.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Mar 26 2019 | 10:00 AM IST

Next Story