Author: Nupur J Sharma
Publication: Opindia.com
Date: January 31, 2019
URL:      https://www.opindia.com/2019/01/read-exclusive-details-of-the-swiss-bank-accounts-used-by-agustawestland-accused-rajiv-saxena-to-receive-kickbacks/

The banks in which the amounts were allegedly deposited, include Union Bancaire Privee UBP in Zurich, UBS Switzerland, and Credit Suiss AG, says the dossier accessed by OpIndia.

The AgustaWestland VVIP chopper scam has been nothing short of a fast-paced thriller ever since middleman Christian Michel was extradited to India from Dubai. Several revelations came to light, from the names of “Italian Lady”, to “Italian Lady’s son R“. From how Christian Michel was lobbying for the Eurofighter and against the Rafale deal, to how he had unbridled access to the PMO under Congress regime, the CCS and even the investigative agencies. In another massive headway, yesterday the Modi government managed the get Rajiv Saxena to India, who is one of the prime accused in the scam.

In an important development in the investigations into UPA era scams, two high-profile persons linked to the scams, Rajiv Saxena and Deepak Talwar were brought back from Dubai to India.

Lawyer of Rajiv Saxena, who is an accused in the VVIP chopper scam, has informed that he was picked up by UAE government security agencies yesterday morning in Dubai, and later he was extradited to India in the evening.
.....................................................................................................
Rajiv Saxena

Name: Rajiv Saxena
Father's Name : Late Sh. Shamsher Bahadur Saxena
D.O.B : 30.09.1958
Passport : Z3794664 (Indian) issued on 15.03.2017 at Dubai
Z2148777 (Indian) issued on 11.04.2011 at Dubai
G4500881 (Indian) issued on 10.02.2008 at Dubai
Mobile : +971506503230, +97144256616
Email : rs@uhyuae.corn
Profession : Director of UHY Saxena and Matrix holdings
Address (Horne): Villa 67, Frond D, Palm Jumeira, Dubai, UAE
Address (Office): 16, floor, BB2 Towers, Mazaya Business Avenue. Jumeriah Lake towers, PO Box 23271, Dubai. UAE
UAE resident ID: 784-1958-7248638-6
.....................................................................................................
Deepak Talwar

Name : Deepak Talwar
Father' Name : Narsing Das Talwar
D.O.B : 18.01.1959
Passport : Z3490280 (Indian) issued on 02.022016 at New Delhi
Z2671038 (Indian) issued on 19.08.2013 at New Delhi
Z2093800 (Indian) issued on 02.11.2011 at New Delhi
Mobile : +919810002720. +971559217569 (UAE number)
Email : dtalwar@dtaindia.conn
Profession : General Manager,
Air Retail Partners Trading LLC. Dubai
Address (Home): 6114, Shanti Niketan, New Delhi
UAE UID No : 134323503 (Issued on 21.03.18)
.....................................................................................................

Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal. He had filed an anticipatory bail plea in a Delhi court last month, which the ED had opposed. The Enforcement Directorate (ED) had named him in a supplementary charge sheet filed in the VVIP Chopper scam in September 2017. Saxena and his wife Shivani Saxena are directors in two Dubai based companies, while he is a director in another Mauritius based company, and it is alleged that all those companies received proceeds of the kickbacks paid in the AgustaWestland deal.

It was reported that Rajiv Saxena has several accounts in Switzerland. OpIndia has acquired the list of accounts that Rajiv Saxena allegedly used for kickbacks received in the AgustaWestland scam.

The following are the accounts based in Switzerland in which the kickback of the AgustaWestland scam was deposited. The investigating agencies are trying to ascertain for whose benefit were these accounts maintained.

The banks in which the amounts were allegedly deposited, include Union Bancaire Privee UBP in Zurich, UBS Switzerland, and Credit Suiss AG, says the dossier accessed by OpIndia. The remittances into these accounts came allegedly from Matrix Group Ltd, UHY Saxena and Associates, Tiramisu Holdings Inc and Tanay Holdings Ltd, the document claimed.

About Deepak Talwar, the dossier says that he facilitated dispersal of profit making routes of Air India to private airlines using his connection with the then Civil Aviation Minister. This fact was reportedly corroborated by payments by private airlines who were benefitted from such illegalities.

The Dossier also says that Qatar, Emirates and Air Arabia were beneficiaries of route dispersal and Deepak Talwar received a kickback of Rs. 212 crores in the foreign bank accounts in Bank of Singapore in the name of the company controlled by Talwar.
.....................................................................................................
Sale of profitable route of Air India

Deepak Talwar is one of the main accused who has facilitated dispersal of profit making routes of Air India to private airlines using his connection with the then Civil Aviation Minister. This fact is corroborated by payments by private airline who were benefitted from such illegalities.

Qatar, Emirates and Air Arabia were beneficiaries of route dispersal and Deepak Talwar has received kick back of Rs. 212 crores in the foreign bank accounts in Bank of Singapore on the name of the company and controlled by Shri Deepak Talwar.
.....................................................................................................

Deepak Talwar has also received a kick back in the purchase of Air India Airbus. He had received kickbacks in the account of Advantage India, an NGO controlled by Deepak Talwar himself.
.....................................................................................................
Kickback in purchase of Airbus Aircraft by Air India

Deepak Talwar has also played role of middleman in purchase of Airbus Aircraft by Air India and has received kickback in the account of Advantage India (NCO), controlled by Deepak Talwar.

The above referred to deposits were withdrawn in cash by using fake purchases.
.....................................................................................................