New Delhi, June 25: The CBI has sent a fresh request for extradition of middleman Carlo Gerosa in the Rs 3,600-crore AgustaWestland VVIP chopper deal case to the Italian government through the Ministry of External Affairs here, sources said on Monday.
The move comes after Italy refused India's request to extradite Gerosa, saying it did not have any mutual legal assistance treaty.
A Central Bureau of Investigation (CBI) source related to the development said that under the Italian law, there is provision to extradite a person wanted in any case after fulfilling certain criteria.
"Thus, the CBI has reminded Italy about its law under which Gerosa can be extradited to India," he said.
He also said that the extradition request has been sent through the diplomatic channel.
According to CBI officials, Gerosa, 70, is one of the three alleged middlemen wanted in this case and his interrogation and statement is very important for both the Enforcement Directorate (ED) and the CBI, who are probing the case.
In October last year, Italian authorities, on the basis of an Interpol notice sought by the ED in connection with its money laundering probe in the choppers deal case, had arrested Gerosa but soon released him.
The ED had last year notified an Interpol red corner notice (RCN) against Gerosa and two others -- Briton Christian Michel James and Italian Guido Haschke.
The CBI has already filed a chargesheet in this case, in which the three are co-accused.
The CBI named former Indian Air Force chief S.P. Tyagi, his cousin Sanjeev alias Julie, then IAF Vice Chief J.S. Gujral and advocate Gautam Khaitan as the four Indians in the chargesheet, which mentioned Khaitan as the "brain" behind the deal.
Others named are Italian defence and aerospace major Finmeccanica's former chief Giuseppe Orsi, former AgustaWestland CEO Bruno Spagnolini and middlemen Michel, Haschke and Gerosa.
On January 1, 2014, India scrapped the contract with Finmeccanica's British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of paying kickbacks to the tune of Rs 423 crore by it for securing the deal.
The CBI, which registered an FIR in the case on March 12, 2013, has alleged that Tyagi and the other accused received kickbacks from AgustaWestland to help it win the contract. The FIR mentioned charges of criminal conspiracy, cheating and the Prevention of Corruption Act.
The CBI said the company was favoured in lieu of illegal gratification accepted through different companies in the name of consultancy services.
According to the CBI, Tyagi took bribes of several crores, through middlemen and a complex route of companies in several countries, from AgustaWestland to change the specifications of the contract -- reducing the operational flight ceiling from 6,000 metres, as originally proposed, to 4,500 metres and bringing down the cabin height to 1.8 metres.
The twin modifications were allegedly meant to rig the deal in favour of AgustaWestland, which eventually walked away with the order to supply 12 choppers for the Communication Squadron of the IAF for ferrying the President, the Prime Minister and other VVIPs.
The CBI probe revealed that several payments were made to the Tyagis by Haschke, Gerosa and Michel as part of the alleged bribery.
Tyagi, who was IAF chief from 2004 to 2007, his cousin and Khaitan were arrested in December last year by the agency in connection with the case.
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Bengaluru (PTI): Karnataka Congress Minority Department President K Abdul Jabbar announced his resignation from the post on Saturday, a day after a group of Muslim leaders accused members of their own party of "conspiring" to defeat the official candidate in Davanagere South.
Jabbar, an MLC, was an aspirant for the Congress ticket from the Davanagere South Assembly segment.
"It has been an honor for me to serve as Chairman of the KPCC Minority department and have worked to the best of my ability during assembly elections 2023 and followed by Parliament polls and many such occasions whenever the party needed the minority department and showed results. I have toured the entire state of Karnataka and worked to align the minorities with Congress values and principles. Most of it is available in the public domain," Jabbar has said in a letter to the party.
"Minority voters and minority office bearers are the backbone of our great Congress party and certainly deserve better," he said.
Deputy Chief Minister D K Shivakumar, who is also the Karnataka Pradesh Congress Committee President, confirmed Jabbar's resignation.
"I won't speak about this now, I have got some reports. The Minority President has submitted his resignation. I will verify things, I will seek a report from local leaders after that I will speak," he told reporters in response to a question on internal conspiracy.
A rift within the Karnataka Congress surfaced on Friday, a day after the bypolls to two Assembly constituencies in the state, as a group of Muslim leaders alleged a "conspiracy" by some of their own senior party leaders to defeat the official candidate in Davanagere South.
However, they asserted that despite efforts by some within to project that Congress "betrayed" Muslims, the party candidate Samarth Mallikarjun will win in Davanagere South, the constituency where the community has a significant presence.
They said the party finally named Samarth Mallikarjun as the candidate after considering all factors and taking all Muslim leaders into confidence. Despite this, a massive campaign, including from some within the party, projected the Congress as having "betrayed" the minorities by denying them tickets.
Chief Whip in the Legislative Council Saleem Ahmed, MLAs Rizwan Arshad, Yasir Ahmed Khan Pathan, MLC Bilkis Bano, and other Congress leaders addressed a joint press conference on Friday, claiming an "internal conspiracy".
According to party sources, these Muslim leaders have also complained to AICC and state party leadership, alleging "internal sabotage" in Davanagere South.
Though the leaders did not name anyone, several party sources said their attack was directed at State Housing Minister B Z Zameer Ahmed Khan and Jabbar among others.
Khan, who had openly demanded the Davanagere South ticket for a Muslim candidate, initially stayed away from campaigning in the constituency, citing his Kerala poll responsibilities.
However, he addressed a press meet with Samarth's father and Minister SS Mallikarjun at the request of Chief Minister Siddaramaiah.
Jabbar too had not actively participated in the campaigning, despite hailing from Davanagere.
Bypolls for Davanagere South were held along with Bagalkot on Thursday. The election was necessitated following the death of sitting MLAs Shamanur Shivashankarappa and H Y Meti respectively. Samarth is the grandson of Shivashankarappa.
Muslim disgruntlement appears to be a concern for the Congress in Davanagere South. With 14 of the 25 candidates in the fray belonging to the community, there are apprehensions within the party about a split in votes, which could benefit the BJP.
Given its significant presence in the constituency, the Muslim community strongly demanded the Congress ticket for Davanagere South. Some party factions had opposed giving the ticket to the Shamanur family.
Although the Congress was successful in persuading rebel candidate Sadiq Pailwan to withdraw from the contest, he remained in the fray as the move came after the deadline for withdrawal of nominations.
