The Enforcement Directorate has filed a chargesheet in the AgustaWestland money laundering 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