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Home / Nation / ED attaches Rs385-cr assets of Augusta middleman

ED attaches Rs385-cr assets of Augusta middleman

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Tribune News Service
Updated At : 11:36 AM May 30, 2020 IST
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New Delhi: The Enforcement Directorate (ED) on Friday said it had issued provisional attachment order under the Prevention of Money Laundering Act to seize assets worth $50.9 million (Rs 385.44 crore) of middleman Rajiv Saxena in Agusta Westland chopper scam and Moser Baer Bank fraud case. The attached assets include a villa in Palm Jumeirah, Dubai, and balance in five Swiss bank accounts amounting to $45.55 million. Saxena was deported to India from the UAE on January 31, 2019, for his involvement in the Agusta Westland chopper scam case. — TNS

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