Delhi court grants bail to Rajeev Saxena, arrested in Rs 3,600-crore AgustaWestland money-laundering case.
The Dubai-based businessman was extradited to India in the wee hours of January 31 in connection with alleged scam in the Rs 3600 crore deal for the purchase of 12 VVIP helicopters from AgustaWestland Company.
He was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
The banks, in which the amounts were allegedly deposited, include Union Bancaire Privee UBP in Zurich, UBS Switzerland, and Credit Suisse AG, states the dossier.
The remittances into these accounts came allegedly from Matrix Group Ltd, UHY Saxena and Associates, Tiramisu Holdings Inc and Tanay Holdings Ltd, claimed the government dossier.
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