Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested in another case by the Enforcement Directorate in a connection with an alleged bank loan fraud case. He will be produced before a Delhi Court shortly.
(File photo) pic.twitter.com/F7RLwinpio
— ANI (@ANI) September 13, 2021
The Central Bank of India had accused Moser Baer, its directors and others of defrauding the bank of Rs 354 crores. They had further alleged that the directors of the company had forged and fabricated documents to get the Central Bank of India to release the funds.
As per a Times Now report, Rajiv Saxena had acted as a middleman in this case and had also diverted funds in question abroad. He will soon be produced before a Delhi Court.
Details by Bhavatosh. pic.twitter.com/R4vXg9LH1o
— TIMES NOW (@TimesNow) September 13, 2021
A case had been filed by the Central Bureau of Investigation in 2019 against Ratul Puri the former executive of Moser Baer India Limited, his father Deepak Puri, also a relative of Congress leader Kamal Nath, and others on a complaint filed by the Central Bank of India.
Reportedly, Saxena while seeking pardon in AgustaWestland scam case previously…