The CBI is all set to examine British national and middleman Christian Michel in the Rs 3,600-crore AgustaWestland Vvip Chopper Deal case in the light of documents and statements of his Delhi-based associate RK Nanda, sources said on Friday.

A senior CBI official told IANS that the agency will confront Michel with the statement and documents of his close associate Nanda and Nanda’s Mumbai-based partner JB Balasubramanian.

The official said Michel was instrumental in the formation of a shell company in 2005 by Nanda, namely Media Exim Pvt Ltd, with Balasubramanian as another director. He alleged that Nanda’s company was a dummy one and used for Michel to park illegal money and nominally to export jewellery and music CDs to Dubai from India.

The official also said that as per Nanda’s statement in 2015 to the agency, he received Rs 6.5 crore from Michel’s Dubai-based company Global Services FZE between 2005 and 2007. Read More

The post CBI to Confront Christian Michel with documents, statements of associate in VVIP chopper deal case appeared first on Defenceaviationpost.com.