VVIP chopper deal: CBI sends fresh request to Italy to extradite Gerosa
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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Delhi: Father, son held for killing 19-year-old woman in suspected honour killing
New Delhi (PTI): The Delhi Police has arrested a man and his son for allegedly murdering his 19-year-old daughter in west Delhi's Hari Nagar area, an official said on Friday.
The case first came to light on April 1 after a PCR call was received around 2 pm, alleging that a woman had been killed by her family members and her body was being taken for last rites, he said.
The accused, identified as Mohammad Maneer (55), a vegetable vendor, and his son Meraj Ali (19), were arrested in connection with the case, the officer said.
The victim had been in a relationship with a man from her native place for the past two years, which was opposed by her father, Maneer and brother Meraj, he said.
"When the girl did not end the relationship despite objections, the family killed her," the officer said.
On April 1, the police said that when their team reached the spot, they found that the woman's body was being taken for burial.
Acting on the input, the burial process was stopped over suspicion of honour killing.
"Police intercepted the family members and took possession of the body," he said.
Police said that the man who had made the PCR told them that the woman was in love with his cousin.
During the inquiry, police also interacted with the PCR caller, who said his cousin, a friend of the deceased, had informed him about the situation and suspected foul play, prompting him to alert the police control room.
The body of the woman was subsequently shifted to the mortuary of Deen Dayal Upadhyay Hospital for preservation and postmortem.
Police said that both the crime team and the forensic science laboratory (FSL) team were called to inspect the scene and collect evidence.
Police said that, as per the postmortem report, the cause of death was identified as smothering, indicating that the woman was suffocated.
A preliminary inquiry also revealed that the family had initiated preparations for the last rites soon after the woman's death, raising suspicion about the circumstances.
Initial investigation pointed to the family's opposition to the woman's relationship.
"The family members of the woman saw her with the man, and she was taken back home. We got to know that she was beaten up and even locked inside the house for some days," a source said.
Further investigation into the matter is underway, police added.
