AgustaWestland: Michel identified 'AP' as Ahmed Patel

Agencies
April 5, 2019

New Delhi, Apr 5: Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials "AP" as Ahmed Patel in a chargesheet filed by the Enforcement Directorate (ED) before a court here on Thursday.

The agency, in its supplementary chargesheet filed under the Prevention of Money Laundering Act (PMLA), said "a part of kickback was paid to defence officials, bureaucrats, mediapersons and important political persons of the ruling party" when the deal was being struck.

The chargesheet said according to the "budget sheet, 30 million euros were paid to Air Force officers, bureaucrats and politicians" to swing the deal in the favour of AgustaWestland for purchasing the choppers to ferry VVIPs across the country.

"Christian Michel James has further disclosed various abbreviations used in the budget sheet, which contains the details of the payments made to Air Force officials, bureaucrats and political persons.

"The recipients of the kickback include several categories of persons namely Air Force officials, bureaucrats including defence ministry officials and top political leaders of the then ruling party. As per Christian Michel James, 'AP' means Ahmed Patel and 'Fam' means Family," the ED said.

At another place in the chargesheet, Michel said, "I cannot say what Haschke was thinking. As a guess, I would think he was talking about Ahmed Patel."

Regarding "Fam", he said it "could mean family".

While the identity of the said Ahmed Patel is not clear, it is understood that it refers to the senior Congress leader. The veteran leader has not been named in the PMLA FIR of the case.

In the same chargesheet, Rajiv Saxena, another accused arrested in the case, has been quoted by the ED as saying that "AP" was a "reference" to Ahmed Patel.

Patel in the past has denied any wrongdoing in the case.

The ED said the kickback paid by the Anglo-Italian firm in the case was "at least about 12 per cent of the contract amount" and around 70 million euros were paid through the two middlemen involved in the case -- Michel and Guido Haschke.

It added that this was an "undisputed fact" that the two middlemen had received kickbacks worth 70 million euros.

The agency said this fact could be corroborated with the receipt of kickbacks in the bank accounts of companies "controlled and beneficially owned" by Michel and Haschke.

It said the company "enlisted" the two as agents for the VVIP choppers deal in India as it wanted to promote its product and ensure that it became a frontrunner to bag the deal.

The central probe agency, in its 3,000-page supplementary chargesheet with 52 main pages, also named David Syms, Michel's alleged business partner, and two firms owned by them -- Global Trade and Commerce Ltd and Global Services FZE -- as accused.

In its first chargesheet filed against Michel in June 2016, the ED had alleged that he and others had received 30 million euros (about Rs 225 crore) from AgustaWestland.

Special Judge Arvind Kumar said he would decide on whether to take cognisance of the ED's supplementary chargesheet and summon the accused on April 6.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
Agencies
January 4,2020

New Delhi, Jan 4: "Sovereign, socialist, secular, democratic republic" is how India is referred to in the preamble of the Constitution. However, J Nandakumar, a key RSS leader and All India Convenor Prajna Pravah, a Sangh offshoot, wants India to reconsider the inclusion of the word "secular", claiming secularism is a "western, Semitic concept".

In an exclusive interview to news agency, Nandakumar said: "Secularism is a western, Semitic concept. It came into existence in the West. It was actually against Papal dominance."

He argued that India does not need a secular ethos as the nation has moved "way beyond secularism" since it believes in universal acceptance as against the western concept of tolerance.

The RSS functionary on Thursday released a book here named "Hindutva in the changing times". The book launch event was also attended by senior RSS functionary Krishna Gopal.

Nandakumar, who has attacked the Mamata Banerjee government in his book for alleged "Islamisation of West Bengal", told IANS: "We have to see whether we need to put up a board of being secular, or that whether we should prove this through our behaviour, actions and roles."

It is for society to take a call on this, rather than by any political class, on whether the preamble to the Indian Constitution should continue to have the word "secular" in it or not, he added.

In between signing his books and obliging wannabe Hindutva cadres with selfies, Nandakumar said that the very existence of the word "secular" in the preamble was not necessary and how the constitution founders too were against it.

"Baba Saheb Ambedkar, Ladi Krishnaswamy Aiyaar -- all debated against it and said it (secular) wasn't necessary to be included in the preamble. That time it was demanded, discussed and decided not to include it," he said.

Ambedkar's opinion was, however, disregarded when Indira Gandhi "bulldozed" the word "secular", in 1976, said the head of the Prajna Pravah, an umbrella body of several right-wing think-tanks

As Nandakumar prepared to return to his base in Kerala, where, he emphasises, the RSS has its work cut out in the "fight against the Kunnor model", he said that the inclusion of "secular" was done with the intent to damage the concept of Hindutva.

"It was to demolish, destroy the overarching principle of Hindutva that binds us together", he said.

Asked whether the Sangh would pressurise the BJP, which has 303 seats in the Lok Sabha, to omit "secular" from the Constitution preamble, Nandakumar smilingly refused to reply.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
News Network
June 26,2020

New Delhi, Jun 26: "Iam Indira Gandhi's granddaughter, not an undeclared BJP spokesperson like some of the opposition leaders," Congress general secretary Priyanka Gandhi Vadra on Friday said, as she alleged that the Uttar Pradesh government is threatening her through various departments for speaking the truth. Priyanka Gandhi's dare to the Uttar Pradesh government came days after the Agra administration asked her to withdraw within 24 hours the claim of high coronavirus deaths in the district.

The Congress general secretary in-charge UP East has accused the Yogi Adityanath government of indulging in propaganda instead of dealing with the pandemic. "As a public servant, my duty is towards the people of Uttar Pradesh. And this duty is to put out the truth before them and not to put forth government propaganda. The UP government is wasting its time by threatening me through its various departments," Priyanka Gandhi said in a tweet in Hindi.

"They can take whatever action they want, I will keep putting forth the truth. I am Indira Gandhi's granddaughter not an undeclared BJP spokesperson like some of the opposition leaders," she said. This week, Priyanka Gandhi repeatedly attacked the Uttar Pradesh government over the "high" COVID-19 mortality rate in Agra and on other issues related to the state government's handling of the pandemic.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.
March 31,2020

New Delhi, Mar 31: India is likely to blacklist about 300 foreigners who came from 16 countries, including Malaysia and Thailand, on tourist visas but attended an Islamic congregation at Nizamuddin here that has become a key source for the spread of coronavirus in the country, officials said on Tuesday.

These foreigners were among around 8,000 people who attended the Tabligh-e-Jamaat at Nizamuddin Markaz facility in March, many of whom have shown symptoms of COVID-19, a Union Home Ministry officlal said.

About 30 of those who attended the Nizamuddin event in mid-March tested positive and at least three have succumbed to the infection in last few days.

"Those who came on tourist visa but attended the Nizamuddin event stands being in our blacklist as they have violated the visa conditions. Tourist visa holders can't attend religious function," a Union Home ministry official said.

If a foreigner is put in the Home ministry's blacklist, he or she can't travel to India in future.

A total of 281 foreigners were found by the police at the Nizamuddin campus in the last two days.

They include 19 people from Nepal, 20 people from Malaysia, one from Afghanistan, 33 from Myanmar, one from Algeria, one from Djibouti, 28 from Kyrgystan, 72 from Indonesia, 7 from Thailand, 34 from Sri Lanka, 19 from Bangladesh, three from England, one from Singapore, four from Fiji, one from France and one from Kuwait.

Most of these foreigners came on a tourist visa, an official said.

Comments

Add new comment

  • Coastaldigest.com reserves the right to delete or block any comments.
  • Coastaldigset.com is not responsible for its readers’ comments.
  • Comments that are abusive, incendiary or irrelevant are strictly prohibited.
  • Please use a genuine email ID and provide your name to avoid reject.