Agusta Deal’s Main Accused Named Kamal Nath’s Son

Agusta Deal’s main accused named Kamal Nath’s son, Khurshid and Ahmed Patel. Rajiv Saxena, the prime accused in the Agusta Westland Deal and a chartered accountant by profession.

He has named Ratul Puri, nephew of former Madhya Pradesh Chief Minister Kamal Nath, son Bakul Nath, Salman Khurshid, and Ahmed Patel.

Saxena has been granted interim bail three weeks ago in the Agusta Westland VVIP chopper deal case. Explain that this deal was worth 3,000 crores.

Saxena was extradited from Dubai in January 2019 and questioned by the Enforcement Directorate. Saxena’s assets worth Rs 385 crore were attached in this case.

Leading English newspaper has quoted Saxena’s statement recorded with the ED in 1,000 pages about the alleged deficiencies in the AgustaWestland deal.

Explain that this deal was canceled by the UPA-2 government.

The deal came through two companies, including Saxena’s Interstellar Technologies and Christian Mitchell’s Global Service. Michelle has been in jail since 2018.

Bribe has given to officials

According to the Newspaper’s report, in the supplementary charge sheet filed on September 17, the CBI has stated that Saxena acquired 99.9% shares of Interstellar Technologies in the year 2000.

Letters of Italy and Mauritius have been cited in the charge sheet.

It is alleged that Saxena together with Gautam Khaitan acquired Euro 12.40 million in the account of Interstellar Technologies from AgustaWestland.

This money was ‘further used to pay middlemen and suspected officials involved in the case.’

There is also information about 9,48,862 euro payments made by Global Services in four companies owned by Saxena.

These four companies of Saxena are Pacific International FZC, Midas Metals International LLC, Metolix Limited, and Eurotrade Limited.

In the interrogation of Saxena, the focus has been on the financial transactions of two other accused in the Agusta Westland case.

Defense dealer Susheen Mohan Gupta and nephew of former Madhya Pradesh Chief Minister Kamal Nath. Both Gupta and Puri were taken into custody and are currently out on bail.

Ahmed Patel, son-nephew of  Kamal Nath and Khurshid

Saxena alleges that Gupta and Khaitan were adept at using names. He often used the names of several effective politicians.

Through this, he used to make his power in the corridors of power. He often took the names of Salman Khurshid and Kamal Nath.

In response to a question related to the political people involved in the case, Saxena said- ‘I know that Interstellar Technologies Limited was one of the bribe companies from AgustaWestland.

Interstellar Technologies was owned by Sushne Mohan Gupta, who controlled the company through Gautham Khaitan.

During my meetings with Sushne Mohan Gupta and Gautam Khaitan, he often referred to leaders. They used to name AP in the conversation which meant Ahmed Patel.

What did Kamal Nath and Khurshid say about the allegations?

According to the report, Kamal Nath said on the name of the nephew and son- I have already said that my nephew Ratul Puri has nothing to do with companies or transactions.

As far as my son Bakul Nath is concerned, he lives in Dubai. When I talked to him, he clearly said that he did not know anything about it. Anyone can open an offshore account without informing anyone.

There are no bank accounts or documents that reveal my son’s connection. ‘

At the same time, Khurshid said that it is shocking to me that my name has been bumped into it.

Dev Mohan Gupta, father of Susheen Mohan Gupta is a close family friend and I am his well-wisher. Apart from him, I do not know any Ratul Puri or Saxena.