In the Rs 3,000-crore Agusta Westland VVIP chopper case, fingers are now being pointed towards the former Madhya Pradesh Chief Minister Kamal Nath’s nephew Ratul Puri and defence dealer Sushen Mohan Gupta. Accused-turned-approver in AgustaWestland VVIP chopper deal case has informed the Enforcement Directorate (ED) about entities and investments through which alleged kickbacks were routed. Chartered accountant Rajiv Saxena, in a statement running over 1,000 pages, also detailed involvement of defence dealer Sushen Mohan Gupta and Ratul Puri. Kamal Nath's son Bakul Nath and Congress leaders Salman Khurshid and Ahmed Patel were also mentioned in the interrogation statements of Rajiv Saxena. In the case of Sushen Mohan Gupta, Saxena told the ED that he made investments in two companies, DM Power and DM South India Hospitality.

Source: dna November 18, 2020 13:41 UTC