AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act

ANI  |  General News 

Gautam Khaitan, the accused in case, was arrested by the (ED) on Saturday and will be shortly produced before a in

The claims to have gathered evidence against for allegedly receiving kickbacks in other defence deals, besides AgustaWestland, during the UPA tenure.

On recommendation of the IT department, ED had registered a case against him under the Black Money Act.

Last month, the government had managed extradition of alleged middleman from the (UAE), who is now in the custody of ED which is probing allegations of money laundering.

Michel, the alleged middleman in the Rs 3,600-crore chopper deal case, was extradited from the UAE on December 4 last year.

On July 18 last year, ED had filed prosecution complaint against 34 accused persons and companies including and Bruno Spagnolini, former directors of and AgustaWestland, former IAF chief and others in the case of VVIP helicopter scam.

The ED investigation revealed that the kickbacks were paid by AgustaWestland through two different channels.

One channel was handled by middleman James and the other channel was handled by and

Gerosa and Haschke in collusion with brothers (cousins of former IAF chief Tyagi), conspired with Gautam of M/s OP and Company Auditors & Solicitors based in New

.

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Sat, January 26 2019. 07:09 IST