Chopper deal: Court allows defreezing of Tyagi’s kin accounts
Chopper deal: Court allows defreezing of Tyagi’s kin accounts
A Delhi court has allowed the plea of two family
members of former IAF chief S.P. Tyagi, accused in the Rs. 3600 crore
VVIP helicopter deal scam, to defreeze their bank accounts subject to
certain conditions.
Special CBI Judge Ravinder Kaur
gave a conditional relief to former Air Chief’s family members Anurag
Tyagi and Vandana Tyagi, saying their accounts will be defreezed by the
banks on furnishing a bond of over Rs. 19 lakh and a little over Rs. two
lakh respectively with an undertaking to produce the amount as and when
required by the court.
“In the facts and
circumstances of the case, applicant Anurag Tyagi is directed to furnish
bond in the sum of Rs. 19,39,785, undertaking to produce the said
amount as and when required by the court.
“Subject to
furnishing this undertaking, directions be issued to the manager of the
banks to release the freezed account nos. of applicant Anurag Tyagi,”
the court said.
It also said, “Similarly, applicant
Vandana Tyagi is also directed to furnish bond in the sum of Rs.
2,10,581 undertaking to produce the said amount as and when required by
the court.
“Subject to furnishing this undertaking,
directions be issued to the manager to release the freezed account no.
of applicant Vandana Tyagi.”
Both Mr. Anurag and Ms.
Vandana had sought defreezing of their bank accounts which they could
not operate following directions by the CBI.
Their
counsel had submitted that both the applicants are not named as accused
in the FIR and there is no incriminating evidence on record against
them.
CBI prosecutor V.K. Sharma had not opposed the
plea saying that the accounts of both Ms. Vandana and Mr. Anurag were
seized as they are the family members of Mr. Tyagi.
The
former Air Chief, his cousins — Sanjeev alias Julie, Rajeev alias Docsa
and Sandeep, European middlemen Carlo Gerosa, Christian Michel and
Guido Haschke are among 13 individuals named in the CBI FIR as accused.
Chandigarh-based
Aeromatrix Info Solutions Private Limited and its CEO Praveen Bakshi
are also accused in the case. Legal advisor and former board member of
accused firm IDS Infotech — Gautam Khaitan and Bakshi had allegedly
routed bribe money to the Tyagis, CBI had alleged.
The
CBI in its FIR has booked all the accused under the provisions of the
IPC relating to cheating and criminal conspiracy and the Prevention of
Corruption Act.
Shashi Tyagi is the first Chief of the Indian Air Force to be named in a corruption or criminal case by the CBI.
CBI
has alleged that during his tenure as Air Chief, Mr. Tyagi and “with
his approval” the Air Force “conceded to reduce the service ceiling for
VVIP helicopters from 6000 meters to 4500 meters as mandatory” to which
it was opposing vehemently on the grounds of security constraints and
other related reasons.
CBI has said that reduction of
service ceiling — maximum height at which a helicopter can perform
normally — allowed U.K.-based AgustaWestland to come into the fray as,
otherwise, its helicopters were not even qualified for submission of
bids.
CBI also alleged that AgustaWestland managed to
introduce a comparative flight trial with non-functional engine and
eventually succeeded in getting the contract for supply of 12 AW-101
VVIP Helicopters from the Defence Ministry mainly due to softening of
the IAF on service ceiling after Mr. Tyagi took over as its Chief.
Two
new names, which were not part of the agency’s preliminary enquiry,
have also been included in the FIR. They include brother of former Union
Minister Santosh Bagrodia, Satish Bagrodia, and Pratap Aggarwal,
Chairman and Managing Director of IDS Infotech respectively, they said.
Six
companies including Italy-based Finmeccanica, AgustaWestland,
Mohali-based IDS Infotech, Aeromatrix, IDS Tunisia and IDS Mauritius
have been booked by CBI in its FIR.
Besides Mr.
Bakshi, former Finmeccanica Chairman Giuseppe Orsi, former
AgustaWestland CEO Bruno Spagnolini and legal advisor and former board
member of IDS Infotech Gautam Khaitan are also named as accused.
All the accused have refuted allegations against them.
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