Here is a detailed overview:
- Background:
- In 2010, the Indian government signed a contract with AgustaWestland, a subsidiary of the Italian defense group Finmeccanica, for the supply of 12 AW101 helicopters for VVIP transportation.
- Allegations of Corruption:
- It was alleged that there were irregularities and corruption in the procurement process. Specifically, it was claimed that bribes were paid to secure the deal, and kickbacks were involved in the contract.
- Italian Investigation:
- The initial investigation into the case began in Italy, where authorities were probing allegations of corruption in the helicopter deal.
- The Italian authorities arrested Giuseppe Orsi, the CEO of Finmeccanica, in February 2013. He was later acquitted by an Italian court in 2014.
- Role of Middlemen:
- The investigation revealed the involvement of middlemen and intermediaries who were allegedly instrumental in facilitating the payment of bribes to Indian officials.
- CBI Investigation in India:
- The Central Bureau of Investigation (CBI) in India initiated its own investigation into the AgustaWestland scam.
- The Enforcement Directorate (ED), responsible for enforcing economic laws and fighting financial crime in India, also launched a parallel investigation into money laundering aspects of the case.
- Names Involved:
- Several individuals, including former Indian Air Force officials, bureaucrats, and politicians, were implicated in the case. One of the key names that emerged was former Air Chief Marshal S.P. Tyagi.
- Cancellation of the Contract:
- In January 2014, the Indian government cancelled the contract with AgustaWestland, citing breach of contractual obligations and alleged corruption.
- Arrests and Charges:
- In December 2016, former Air Chief Marshal S.P. Tyagi and others were arrested by the CBI on charges of accepting bribes in connection with the helicopter deal.
- The case also led to the arrest of Gautam Khaitan, a lawyer and alleged middleman.
- Legal Proceedings:
- Legal proceedings have been ongoing, and individuals implicated in the case have faced charges related to corruption, bribery, and money laundering.
It’s important to note that legal cases can be complex and subject to ongoing developments. As of my last knowledge update in January 2022, the AgustaWestland case was still in the legal process, and it’s advisable to check the latest news sources for updates on the status of the case.