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Agusta Westland deal middleman sent money to ex-Army employee's daughter: CBI

Agusta Westland deal middleman sent money to ex-Army employee's daughter: CBI
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Rafale and AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter

Rafale and AgustaWestland deal middleman sent money to ex-Army employee s daughter
IANS | April 06, 2021 09:08 PM
NEW DELHI: Sushen Mohan Gupta, who is currently in the limelight for allegedly receiving one million euros from Dassault Aviation for Rafale fighter planes purchased by BJP government, had transferred money thrice into the account of the daughter of his employee, Lt Gen Balraj Singh Takhar (retd), as per the Central Bureau of Investigation (CBI) charge sheet in the Rs 3, 600 crore VVIP AgustaWestland chopper case of Congress Government.
The revelations against Gupta, who is one of the alleged middlemen in the case, were made in Takhar s statement, which is part of 12, 421-page charge sheet filed in a Delhi court in October last year by the CBI, which has been viewed by IANS. ....

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AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI

AgustaWestland deal middleman sent money to ex-Army employee s daughter: CBI
Tue, Apr 6 2021 20:21 IST
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, April 6 : Sushen Mohan Gupta, who is currently in the limelight for allegedly receiving one million euros from Dassault Aviation, had transferred money thrice into the account of the daughter of his employee, Lt Gen Balraj Singh Takhar (retd), as per the Central Bureau of Investigation (CBI) charge sheet in the Rs 3,600 crore VVIP AgustaWestland chopper case.
The revelations against Gupta, who is one of the alleged middlemen in the case, were made in Takhar s statement, which is part of 12,421-page charge sheet filed in a Delhi court in October last year by the CBI, which has been viewed by IANS. ....

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