According to the CBI, the accused in this case, through their New Delhi company, acquired a Kolkata-based company in the year 2009 so that the kickback money could be used to move through that company.
In the VIP helicopter scam case, the CBI has presented before the court a supplementary charge sheet against 15 accused. This includes a man named Rajiv Saxena, whom the Enforcement Directorate tried to make a criminal witness. CBI has already filed a charge sheet in this case against 11 people, including retired airchief marshal in the year 2017.
According to CBI spokesperson RK Gaur, those against whom the chargesheet was filed in the supplementary chargesheet include Sandeep Tyagi, Praveen Bakhsi, PK Agarwal, the then managing director of IDS Infotech, Narendra Jain and Rajesh Jain of Kolkata, the then managing director of Om Mattals Companies include Sunil Kothari, the then General Manager of Westland Support Service, KV Kunnikrishnan, Rajeev Saxena, the then Managing Director of AgustaWestland Gyakomino Saponaro, Deepak Goel, Mauritius Mohali, etc.
According to the CBI, the accused in this case, through their New Delhi company, acquired a company based in Kolkata in the year 2009 to divert the kickback money through that company, not only these accused along with others In connivance with shell companies were also created and fake accounts were opened, so that the illegal money in this case could be sent here and there. Fake invoices and bills were also made to hide the game of money.
This is the second charge sheet of the CBI, but till date, the CBI has not been able to show the role of any politician in this case, while the then senior officials of the CBI had claimed that a political family and many prominent politicians who knew it in this case. Are also included in this. The truth of the investigation so far is that far from taking any action against these VIPs, the CBI has not been able to call them for questioning till date.