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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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Welcome To IANS Live - TopStory - AgustaWestland deal 'middleman' sent money to ex-Army employee's daughter: CBI

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IANSLive
New Delhi, April 6 (IANS) 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.
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The reproduction of the story/photograph in any form will be liable for legal action. ....

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Rafale deal | French anti-corruption agency AFA found Dassault paid 1 million euros to middleman: report

Updated:
However, it did not refer matter to prosecutors, according to Mediapart probe.
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Rafale was originally shortlisted in the Medium Multi-Role Contract Aircraft (MMRCA) deal for 126 jets, but the deal got held up over pricing and technology transfer issues.
| Photo Credit:
MURALI KUMAR K.
However, it did not refer matter to prosecutors, according to Mediapart probe.
French aircraft manufacturer Dassault Aviation had paid one million euros to an Indian company owned by a middleman, being investigated for another defence deal in India, in connection with the €7.87-billion Rafale deal between India and France in 2016, French anti-corruption agency Agence Française Anticorruption (AFA) found in its audit, according to a French media report. ....

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Defsys Solutions Pvt Ltd: A firm with an Atmanirbhar Bharat wish

Defsys Solutions Pvt Ltd, which has been named as the recipient of 1 million euros (Rs 8.62 crore) from Dassault Aviation of France in connection with the Rafale deal, is a company based in Hoskote, Karnataka, and was set up in January 2007.
The company, owned by defence middleman Sushen Mohan Gupta, has a paid-up capital of Rs 6.95 crore and is “involved in research and experimental development on natural sciences and engineering”.
“This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering and technology,” says Zauba Corp, a provider of commercial information and insights on businesses in India. ....

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