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New Delhi, Sep 19: The Central Bureau of Investigation has filed a supplementary chargesheet against key middlemen, Christian Michel James, Rajeev Saxena and 13 others in connection with the AgustaWestland VVIP chopper case.
In its April Chargesheet filed last year, the Enforcement Directorate had named Michel in its chargesheet. The ED has been probing the flow of money in the AgustaWestland deal and how Michel was paid huge sums of cash to be paid as kickbacks in India.
During the course of the investigation, the ED had identified the various companies that were set up by Michel. The ED says…
