The Enforcement Directorate has chargesheeted a woman Director of two Dubai-based firms and the companies in the 3,600 crore rupees VVIP choppers money laundering case.<br/><br/>In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar today, the ED named Shivani Saxena as an active Director of Dubai-based M/S UHY Saxena and M/S Matrix Holdings.<br/><br/>Both the companies have also been chargesheeted by the agency in the charge sheet under various sections of the Prevention of Money Laundering Act.<br/><br/>India had scrapped the contract with Finmeccanica's British subsidiary Agusta Westland for supplying 12 AW-101 VVIP choppers to the Indian Air Force on January 1, 2014 over alleged breach of contractual obligations and charges of kickbacks to the tune of 423 crore rupees paid by the firm for securing the deal.
News On AIR | September 13, 2017 8:14 PM
Agusta Westland: ED chargesheets woman director Shivani Saxena of Dubai-based frim