ED has filed a fresh chargesheet, delving specifically into the role of British national and alleged middleman Christian Michel James and his few Indian associates, in connection with its money laundering probe in the Rs 3,600 crore VVIP chopper deal.
The over 1,300 page prosecution complaint (ED’s equivalent for charge sheet) has been placed before a special Prevention of Money Laundering Act (PMLA) court in New Delhi early this week and it has said that agency’s investigation into the case has found that Michel received Euro 30 million (about Rs 225 crore) from Ms AgustaWestland which was nothing but “kickbacks” paid by the firm to execute the 12 helicopter deal in favour of the firm in “guise of” of genuine transactions for performing multiple work contracts in the country.
The court is expected to soon take cognisance of the supplementary charge sheet, agency sources said.
Michel is one of the three middlemen being probed in the case, apart from Guido Haschke and Carlo Gerosa, by the Enforcement Directorate and the CBI and both the agencies have also notified an Interpol Red Corner Notice (RCN) or the global arrest warrant against him after court issued a non-bailable warrant against him.
Michel was extensively interviewed by Indian media in Dubai recently and both the agencies want him to join probe.
This is the second charge sheet filed in the case by ED which goes into the detailed role of Michel in the deal, his multiple visits to India and his transactions. The first charge sheet was filed by the agency in the case in November, 2014.
It is understood that filing a charge sheet against Michel was necessary as ED has sought his extradition from the UK and hence such a court complaint against an accused is necessary in order to execute the treaty between the two countries.
The agency has also brought on record, in the charge sheet, that the three middlemen “managed to” make inroads into the Indian Air Force in order to influence and subvert the stand of the air force regarding reducing the service ceiling of the helicopters from 6,000-meters to 4,500 meters in 2005 after which AgustaWestland became eligible to supply the dozen helicopters for VVIP flying duties.
ED investigations have found that remittances made by Michel through his Dubai-based firm Ms Global Services, FZE to a media firm he floated in Delhi, along with two Indians, were made from the funds which he got from Ms AgustaWestland SpA through “criminal activity” and corruption being done in the chopper deal that led to the subsequent generation of proceeds of crime.