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AgustaWestland case: Michel sent to judicial custody
New Delhi, Jan 5 (IANS) A Delhi court on Saturday sent British national Christian James Michel, the middleman in the Rs 3,600-crore AgustaWestland VVIP chopper deal case, to judicial custody.
Michel, who was with the Enforcement Directorate (ED) since December 22, was produced before Special Judge Arvind Kumar around 2 p.m. who sent him to judicial custody.
The ED sought his judicial custody in connection with its probe into a money laundering case.
In the court, ED counsel D.P. Singh said the audit reports submitted during the trial of the Italian court appeared to be “factually incorrect” and hence it was required to to be seen whether the Italian court had based its decision on the same audit report.
Singh also informed the court that the investigation into Michel’s role had been fruitful.
“We have investigated how hawala cash circulated through multiple bank accounts,” he said, adding that the agency had identified Michel’s properties purchased out of the proceeds of crime.
“During questioning, Michel has given contradictory answers to various questions and he was not able to explain the contradictions,” Singh said.
The ED counsel also said that Michel had received euro 24.25 million and pound 16,096,245 from the AgustaWestland deal.
“During his interrogation, it was observed that he received money for other defence deals,” Singh said.
Michel was extradited to India on December 4 from the United Arab Emirates and the Central Bureau of Investigation (CBI) got his custody till December 19.
Michel was arrested by the Enforcement Directorate on December 22 and sent to a seven-day ED custody over money laundering charges by a court here. The court on December 29 again sent him to another seven-day ED custody.
Michel was earlier lodged in the Tihar Jail here in a related CBI case after the expiry of his custody with the CBI. He was questioned by the CBI till December 19.
Michel is one of the three middlemen being investigated by the CBI and the ED in the VVIP chopper deal.
In January last year, the ED lodged a request with the UAE authorities seeking extradition of Michel. Both the ED and the CBI had filed charge-sheets in bribery cases in Indian courts and non-bailable warrants were issued against the accused.
In its chargesheet, the CBI named former Indian Air Force chief S.P. Tyagi, his cousin Sanjeev Tyagi alias Julie, then IAF Vice Chief J.S. Gujral and advocate Gautam Khaitan as the four Indians involved in the scam.
Others named in the chargesheet included Giuseppe Orsi, the former chief of Italian defence and aerospace major Finmeccanica, and Bruno Spagnolini, former CEO of AgustaWestland, apart from middlemen Michel, Haschke and Gerosa.
–IANS
aks/mr
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Dr. Abhishek Verma Dedicates a Shelter in Memory of His Mother, Veena Verma, at KGMU; Inaugurated by Daughter Nicolle Verma
World-renowned business tycoon Dr. Abhishek Verma has supported Foodman Vishal Singh’s Hunger-Free World mission. In memory of his mother, Late Veena Verma, who was a 3 term Rajya Sabha MP.
Dr. Verma dedicated a state-of-the-art free permanent shelter for the attendants of patients at KGMU Medical University, Lucknow, under the aegis of Vijay Shree Foundation. His daughter, Nicolle Verma, inaugurated the shelter.
During the event, Foodman Vishal Singh honored Nicolle Verma by presenting her with a memento. Mrs. Nidhi Sharma and Avantika Yadav, associated with the organization, welcomed her with garlands. Following this, Nicolle Verma distributed essential items to the attendants and also handed out fruits. She became emotional remembering her grandmother on her birth anniversary.
On this occasion, she also inaugurated the “Veena Verma Sevalaya” in memory of her grandmother, Veena Verma, to serve the attendants. She expressed, “I feel proud that my family is engaged in nation-building as well as social service. Today, in collaboration with Vijay Shree Foundation founder Foodman Vishal Singh Ji, I feel immensely proud to dedicate this shelter for the poor, helpless, and needy attendants of patients battling serious illnesses like cancer. I am honored to be associated with the Hunger-Free World Mission for humanity.”
Inspired by the continuous humanitarian service provided by Vijay Shree Foundation over the past 17 years, Nicolle Verma donated 10 lakh rupees to support the cause. The purpose of this donation is to ensure that services continue for the needy attendants of patients suffering from severe illnesses in hospitals, as facilitated by Foodman Vishal Singh.
It is noteworthy that Dr. Abhishek Verma’s family has a legacy of public and philanthropic service. They are helping millions to carry forward the values and service work of their parents. On the occasion of his mother’s birth anniversary, Dr. Abhishek Verma dedicated this state-of-the-art permanent shelter at Lucknow Medical College to serve the attendants of patients through the Vijay Shree Foundation.
Supporting Foodman Vishal Singh’s Hunger-Free World mission, Dr. Abhishek Verma assured that he would continually support keeping this flame of humanity alive. He also promised to assist in providing medicines to the helpless patients.
Continuing her grandmother’s legacy of service, Nicolle Verma personally served food to the needy patients and attendants. She said, “It is our good fortune to have received the joy of doing this noble work today through Foodman Vishal Singh. I have taken another step forward in carrying my family’s values and cooperation by joining hands with the Vijay Shree Foundation. My father taught me to serve and help the needy, and I feel happy when I bring a smile to someone’s face.”
On the birth anniversary of the late Veena Verma, the event organizer, Vijay Shree Foundation founder Foodman Vishal Singh, said, “We feel proud and happy that Dr. Abhishek Verma, a globally renowned business tycoon, has extended his support to uplift our country from the hunger index. Today, on his mother’s birth anniversary, he inaugurated a state-of-the-art permanent shelter at Lucknow Medical College, which will always be helpful for the needy attendants of patients. It is a pleasure for me and the organization to receive the affection of Mr. Verma.”
The event was attended by General Manager Verma Family Office Hemant Garg, Sonu Rajput, and the organization’s volunteers, including Sandeep Singh, Parmeshwar Ji, Prashant Rao Gautam, Balram Singh, Ramesh Chaudhary, Suman, Jeetu, Anil, Suraj, Vinay, Manish Bhadauria, Manas Mehrotra, Vivek, Apurv, Happy, and others.