The Enforcement Directorate (ED) has opposed Sushen's bail plea. He was arrested on March 26, a day after the court allowed Rajiv Saxena, a Dubai-based businessman and another alleged middleman in the deal, to turn approver.
The court also listed the plea of British national Christian Michel, the key middleman accused in the case, seeking a "free and fair" trial, for further hearing on April 12. He has alleged that the fresh supplementary chargesheet filed in the case was accessed by some media outlets.
The ED has filed the reply on his plea and raised question on the maintainability of his application.
According to the ED, Saxena, in connivance with lawyer Gautam Khaitan, developed the global corporate structure that laundered money for payment to politicians, bureaucrats and Indian Air Force (IAF) officials to influence the contract for supplying 12 VVIP choppers in favour of AgustaWestland, the Rome-based helicopter design and manufacturing company.
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