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ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued

Ratul Puri held the post of chief executive director at Moser Baer till 2012

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In the Moser Baer alleged bank fraud case, it said, proceeds of the crime belonging to Deepak Puri amounting to $16.33 million have also been attached "in the hands" of Saxena

BS Web Team PTI New Delhi

4 min read Last Updated : May 29 2020 | 11:41 PM IST

The Enforcement Directorate on Friday said it has attached assets, including five Swiss bank accounts, worth Rs 385.44 crore of Rajiv Saxena, a middleman in the AgustaWestland VVIP choppers money laundering case.

It said the value of the properties attached is $50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued.

The attachment pertains to two PMLA cases being probed by the central agency, the Rs 3,600 crore VVIP choppers case and the Moser Baer bank fraud case in which the prominent accused are the promoters of the latter firm, businessman Ratul

Topics : Enforcement Directorate VVIP Chopper Scam PMLA case AugustaWestland

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