New Delhi: The Directorate of Enforcement (ED) has arrested Rajiv Saxena, who was also the defendant in the case of a 3,600-crore VVIP helicopter agreement, through money laundering related to the suspected bank fraud on Monday.
They said Saxena will be produced in front of the court here to look for foster rights.
Saxena, alleged intermediary in the case of a helicopter, was based on Dubai and was deported by India from the UAE on January 31, 2019 and was arrested by the institution in this case.
The agreement was removed by India in 2014 after the alleged kickback payment appeared.
The previous body said “Saxena is a Hawala operator who runs a business of accommodation entries in Dubai through various companies, known as the Matrix Group Company, and has led to the results of crime in the case of Chopper Fraud Agustawestland (related to the purchase of VVIP Choppers by India) and Bank Moser fraud cases Baer.
“” Saxena created a structure for washing the crime produced by the defendant both cases both for kickback in the Agustawestland case or cheating the bank by utilizing a loan given to Moser Baer India Ltd.
and its subsidiaries allegedly.
The role is being investigated in a number of other cases, he said .