The Enforcement Directorate has arrested Dubai resident Shivani Saxena in connection with the AgustaWestland helicopter scam, in what is being seen as a breakthrough in the efforts to identify the recipients of kickbacks. Shivani, wife of Rajeev Shamsher Bahadur Saxena and a resident of Palm Jumeira, Dubai, has been accused of laundering the proceeds of crime in connection with the bribes received in the VVIP helicopter deal. She had been called here for questioning.
Sources claimed Shivani and her husband used their companies to route the money which came as kickbacks from Augusta middlemen Carlo Gerosa and Guido Haschke, besides helping the suspects acquire properties and shares. “She can take us closer to the people who received money for facilitating the sale of AgustaWestland helicopters during the UPA regime”, said a senior ED source.
Shivani Saxena is a “director of UHY Saxena, Dubai and Matrix Holdings, through which proceeds of crime have been routed and further layered and integrated in buying the immovable properties and shares, etc”, a senior ED source said. The ED and CBI are hopeful of mapping the moneytrail shortly.