Court summons Christian Michel\'s business partner in VVIP chopper case

Court summons Christian Michel's business partner in VVIP chopper case

Press Trust of India  |  New Delhi 

A Saturday summoned David Nigel John Syms, an alleged middleman and business partner of British-national Christian Michel, a co-accused arrested in the VVIP case.

The court also summoned two firms -- and -- as accused in the case. Michel and Syms are directors of the two firms.

It also extended by two days the custody of Sushen Mohan Gupta, an alleged defence agent arrested by the agency in the case.

The custody was extended after ED's Samvedna Verma said his further interrogation was required in the case.

It further sought a reply from the agency on Gupta's bail application by April 9.

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA).

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver after he was deported from the UAE and arrested by the agency here.

Michel was arrested by the on December 22 last year after his extradition from

He is among the alleged middlemen being probed in the scam by the and the or CBI. The others are and

The agency had earlier told the court that Michel received 24.25 million euros and 1,60,96,245 pounds from the deal.

The told the court that it had identified Michel's properties purchased with the proceeds of the crime.

The ED, in its charge sheet filed against Michel in June 2016, had alleged that he had received 30 million euros (about Rs 225 crore) from

The CBI, in its charge sheet, has alleged an estimated loss of 398.21 million euros (about Rs 2,666 crore) to the exchequer in the deal that was signed on February 8, 2010 for the supply of VVIP choppers worth 556.262 million euros.

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

First Published: Sat, April 06 2019. 17:25 IST