The Patiala House court will act upon recent supplementary chargesheet by Enforcement Directorate (ED) in the AgustaWestland money laundering case against former Air Force Chief S P Tyagi, his cousin, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica firm with others on July 23.
On July 18, ED had filed a chargesheet in the case before the Patiala House court. A total of 34 accused have been named in the chargesheet comprising of companies and individuals.
Guido Haschke, Carlo Gerosa, former IAF chief SP Tyagi, Rajiv Tyagi, Sanjeev Tyagi, Gautam Khaitan, Shivani Saxena, Rajeev Saxena and Ritu Khaitan are the individuals who have been named in the chargesheet.
Among the companies Aeromatrix Info Solution Ltd, Windsor Group Holdings, Ismax International Ltd, Cricklewood Ltd, Long Lasting Ltd, Matrix Holding Pvt Ltd, Uhy Saxena, Interstellar Technologies Ltd, OP Khaitan and Co, International Mediterranean Consulting, Infotech Design Systems, Gordian Services, Krishnayan, Krishneel, Tyagi Ishan, Krishnamaye, Krishnom, Neel Madhav Consultants Pvt Ltd, Mainik Agencies, Bruno Spagnolini, Giuseppe Orsi, Finmeccanica SPA and AgustaWestland.
—India Legal Bureau