indiaUpdated: May 30, 2020 07:41 ISTThe Enforcement Directorate (ED) has attached assets worth $50.90 million (about Rs 385.44 crore), including a villa in Dubai’s Palm Jumeirah and five Swiss bank accounts, linked to AgustaWestland case suspect Rajiv Saxena. “Rajiv Saxena manages the proceeds of crime and tainted funds of many high profile and High Net worth Individuals (HNIs). He has admitted to laundering the proceeds of crime not only of AgustaWestland deal but also various other defence deals. The proceeds of crime have also been transferred to the personal accounts of Rajiv Saxena and his wife Shivani Saxena (also an accused in AgustaWestland case),” the ED press release said. Saxena’s lawyer, RK Handoo, said, “What’s happening is very wrong and is harassment of Rajiv Saxena by the agency.

Source: Hindustan Times May 29, 2020 18:20 UTC