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Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

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Agusta Westland deal: Ahmad Patel, Sonia Gandhi, journalists mentioned in ED chargesheet

[vc_row][vc_column][vc_column_text]The supplementary chargesheet filed by Enforcement Directorate (ED) in the AgustaWestland VVIP chopper deal set off a political storm with names of political leaders and journalists, among them Congress leader and Sonia Gandhi’s close aide Ahmed Patel, figuring in the document – although not as accused.

Reports said Christian Michel, the alleged middleman arrested in the AgustaWestland VVIP choppers deal case, is understood to have identified the initials ‘AP’ as Ahmed Patel in the fourth chargesheet in the case filed before a court in New Delhi yesterday (Thursday, April 4).

The ED has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said reports citing sources. These leaders and journalists are, however, not named as accused in the chargesheet, reports said.

The agency, in its supplementary chargesheet filed under the Prevention of Money Laundering Act (PMLA), said “a part of kickback was paid to defence officials, bureaucrats, mediapersons and important political persons of the ruling party’ when the deal was being struck.

The chargesheet said according to the “budget sheet, 30 million euros were paid to Air Force officers, bureaucrats and politicians” to swing the deal in the favour of AgustaWestland for purchasing the choppers to ferry VVIPs across the country.

The payments were routed through a “complex structure” and withdrawn in cash through “hawala”, according to the chargesheet. The deal has been under the scrutiny of the ED and the CBI, with former IAF chief SP Tyagi being an accused in the case. The agencies are probing the political connections and money laundering aspects of the VVIP chopper contract and Michel was recently extradited to India from Dubai, providing an important break for investigators. He is lodged in Tihar jail as an accused in the case.

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“Christian Michel James has further disclosed various abbreviations used in the budget sheet, which contains the details of the payments made to Air Force officials, bureaucrats and political persons. The recipients of the kickback include several categories of persons namely Air Force officials, bureaucrats including defence ministry officials and top political leaders of the then ruling party. As per Christian Michel James, ‘AP’ means Ahmed Patel and ‘Fam’ means Family,” the ED said.

While the identity of the said Ahmed Patel is not clear, it is understood that it refers to the senior Congress leader. The veteran leader has not been named in the PMLA FIR of the case.

In the same chargesheet, Rajiv Saxena, another accused arrested in the case, has been quoted by the ED as saying that ‘AP’ was a reference to Ahmed Patel. Patel in the past has denied any wrongdoing in the case.

The ED chargesheet listed a series of “dispatches” between February 2008 and October 2009 by alleged middleman Christian Michel James, including one that mentioned “Mrs Gandhi was the driving force behind the deal. The contents of these dispatches have further proved that political elite was constantly helping AgustaWestland by intervention through PMO and Defence Minister… Lobbying was done to put pressure on Finance Minister and his senior advisors,” reported The Indian Express (IE).

Another “dispatch”, the chargesheet stated, mentioned “A) Meeting at the beginning of the week with regards to the Italian Lady’s son… The gentleman confirmed that the son will be next Prime Minister and his power in the party is growing day by day. Hence, the Finance Minister’s extreme anxiety at the son’s phenomenal rise.”

One “dispatch” referred to a “procurement paper” being sent to “all five cabinet members — home ministry, finance ministry, foreign ministry, defence ministry, P.M. and the party leader” and that “none of them have had any problems but for Finance Minister Pranab Mukherjee”, IE report said. It also mentioned a conversation with “his secretary” and that the “party leader will speak to him and we expect, to calm him down”.

The ED said the kickback paid by the Anglo-Italian firm in the case was “at least about 12 per cent of the contract amount” and around 70 million euros were paid through the two middlemen involved in the case – Michel and Guido Haschke.

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It added that it was an “undisputed fact” that the two middlemen had received kickbacks worth 70 million euros. The agency said this fact could be corroborated with the receipt of kickbacks in the bank accounts of companies “controlled and beneficially owned” by Michel and Haschke.

It said the company enlisted the two as agents for the VVIP choppers deal in India as it wanted to promote its product and ensure that it became a frontrunner to bag the deal.

As per the chargesheet, British national and one of the middlemen of the scrapped deal, Christian Michel, had used important personalities in the field of media in order to influence the public opinion.

The chargesheet referred to a payment of Euro 205,860 to Ashwin Santhanam, son of journalist Raju Santhanam, and quoted Michel saying: “The payment/loan to Ashwin was to help the son of a friend. It is wrong to say this had anything to do with VIP.”

It mentioned that “as per Casana sheet, a payment of Euro 205860.40 was made to Ashwin Santhanam, son of Raju Santhanam in addition to booking an air ticket for him and his family for a total amount of Rs 26.50 lakh.”

Michel has accepted that he had made such payments and admitted to hiring services of Guy Douglas to influence the media and this fact is further corroborated by act of using influence on journalists “Manu Pubby and Shekhar Gupta to tone down the article in Indian Express”, said sources.

“Michel also deposed that Douglas was in touch with several journalists.”

The central probe agency, in its 3,000-page supplementary chargesheet with 52 main pages, also named David Syms, Michel’s alleged business partner, and two firms owned by them – Global Trade and Commerce Ltd and Global Services FZE – as accused.

In its first chargesheet filed against Michel in June 2016, the ED had alleged that he and others had received 30 million euros (about Rs. 225 crore) from AgustaWestland.

Special Judge Arvind Kumar said he would decide on whether to take cognisance of the ED’s supplementary chargesheet and summon the accused on April 6.

The ED’s revelations, coming in the midst of the election campaign, are likely to become political fodder.

Prime Minister Narendra Modi has in his campaign speeches referred to persons in Tihar jail who can spill the beans on Congress while the opposition party has said the cases are a witch hunt and warned officials that they might face action for being over-zealous.

Congress reaction:

Congress communication department head Randeep Surjewala said: “A single uncertified page leaked by ED of a purported chargesheet is a cheap election stunt to divert attention from imminent defeat of the Modi government.

The Congress rejected the references to its leaders as a “cheap election stunt”. Congress communication department head Randeep Surjewala said: “A single uncertified page leaked by ED of a purported chargesheet is a cheap election stunt to divert attention from imminent defeat of the Modi government. ED has become ‘Election Dhakosla’ of a government manufacturing a lie a day.”

“All these rehashed insinuations and lies were bundled out earlier too through a set of pliable media. Ultimately, they failed in an international court and were rejected as trash. Come election season and a panic-stricken Modi government is using the same set of lies to reset a narrative that they have already lost. We reject this rubbish being served as a diversionary political agenda by the Modi government, who has already lost the plot of 2019 elections,” Surjewala said.

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Congress to challenge Meenakshi Natarajan’s Rajya Sabha nomination rejection in Madhya Pradesh High Court

Congress leader Meenakshi Natarajan has announced that the party will challenge the rejection of her Rajya Sabha nomination in the Madhya Pradesh High Court, alleging the decision was legally flawed and that the Election Commission failed to follow a consistent approach.

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The Congress is preparing to challenge the rejection of senior leader Meenakshi Natarajan’s Rajya Sabha nomination before the Madhya Pradesh High Court, shifting the dispute from the political arena to the legal forum.

Weeks after her nomination was rejected ahead of the Rajya Sabha elections, the former Member of Parliament asserted that the decision was not the result of any lapse by Congress leaders, legal experts or those involved in preparing the nomination papers. Instead, she claimed the rejection was based on an incorrect legal interpretation.

Congress to file election petition

Natarajan said the party would file an election petition within the prescribed time and contest the entire process before the High Court. She also alleged that a deliberate narrative was created to portray the rejection as a consequence of negligence within the Congress, thereby diverting attention from the Election Commission’s role.

According to her, the Returning Officer rejected her nomination citing non-disclosure of information related to a pending case. However, she argued that Form-26, which candidates are required to submit along with their nomination papers, does not contain any specific provision requiring disclosure of such information.

Natarajan said she has contested multiple elections in the past and maintained that experienced legal experts within the Congress have handled nomination papers for years, making such an oversight highly unlikely.

Questions raised over Election Commission’s approach

The Congress leader also questioned the Election Commission’s handling of the matter, alleging that it failed to apply uniform standards in similar cases.

She referred to the case of Rajya Sabha candidate Parimal Nathwani in Jharkhand, claiming he was given 24 hours to rectify issues in his nomination papers, whereas she was not provided a similar opportunity. According to Natarajan, the differing treatment raises concerns about consistency in the poll body’s decision-making process.

Congress sources said the party’s legal cell is preparing the election petition under the guidance of senior lawyers. The dispute had earlier reached the Election Commission and subsequently the Supreme Court, but the party will now pursue the legal remedy available after the election process through the High Court.

The Congress has also alleged that the Election Commission did not act impartially during the proceedings. Party leaders claimed senior Congress representatives and lawyers reached the poll body on time to present their arguments, but the proceedings were delayed. They further alleged that the Election Commission had the authority to overturn the Returning Officer’s decision but chose not to intervene.

BJP rejects Congress allegations

The Bharatiya Janata Party dismissed the Congress’ allegations, attributing the controversy to internal issues within the opposition party.

BJP state spokesperson Ajay Yadav said the rejection of Natarajan’s nomination was the result of internal infighting in the Congress. He also claimed that the senior leader had been sidelined within her party and suggested that the Congress should introspect instead of blaming the Election Commission.

Natarajan, however, rejected claims that the Congress was responsible for any lapse leading to the rejection of her nomination.

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Heavy rain triggers flash floods and landslides across Jammu and Kashmir, damaging roads and property

Heavy rainfall triggered flash floods and landslides across Jammu and Kashmir, damaging infrastructure, disrupting traffic and prompting authorities to issue a weather advisory.

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Monsoon in Jammu and Kashmir

Heavy rainfall across several parts of Jammu and Kashmir triggered flash floods and landslides, causing widespread damage to roads, vehicles and residential property. The adverse weather also disrupted traffic in multiple areas, prompting authorities to advise people to remain vigilant.

Flash flood causes destruction in Doda

A flash flood struck the Thathri sub-division of Doda district after heavy overnight rainfall, leading to significant damage to homes, vehicles and other property.

Floodwaters surged through the Thathri market after water levels in local streams rose rapidly. Large quantities of mud, stones and debris entered residential areas, inundating houses and damaging parked vehicles as water flowed through roads and marketplaces.

Residents said the flooding occurred suddenly, leaving little time to respond. Officials have started assessing the damage, while restoration and relief work is underway.

Local residents alleged that debris from ongoing link road construction is frequently dumped into the Thathri stream. They claimed the accumulated material obstructs the natural flow of water, increasing the risk of flooding during heavy rainfall. Residents urged the administration to take corrective measures to prevent similar incidents in the future.

Doda-Kishtwar highway affected by flash floods

Continuous rainfall also triggered flash floods that damaged the Doda-Kishtwar highway, disrupting vehicular movement on the route.

Officials said floodwaters deposited large amounts of mud, boulders and debris on the highway. A portion of the road was damaged, forcing authorities to suspend traffic until conditions improve.

In neighbouring Kishtwar district, heavy rain triggered a landslide and mudslide near the tunnel area of the under-construction 540 MW Kwar Hydroelectric Power Project, adding to the weather-related disruption in the region.

Administration issues weather advisory

The administration had earlier issued an advisory warning of heavy rainfall, thunderstorms, flash floods and landslides in vulnerable areas across Jammu and Kashmir.

Authorities advised residents, particularly those living near rivers, streams and nallahs, to remain alert and avoid unsafe locations during the ongoing spell of rain.

Samba receives highest rainfall

According to the Meteorological Department, Samba recorded the highest rainfall in the Jammu region during the 24-hour period ending at 8:30 am on Monday, receiving 90 mm of rainfall.

Kathua received 66.2 mm, followed by Katra (44.4 mm), Doda (42 mm), Jammu (41.8 mm), Udhampur (40.6 mm), Bhaderwah (33.6 mm), Kishtwar (24 mm), Reasi (10.5 mm), Batote (4.7 mm), Ramban (4.5 mm) and Banihal (0.4 mm).

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Mumbai-Pune train services remain suspended for second day after landslides, Central Railway issues fresh cancellation list

Heavy rainfall-triggered landslides have disrupted Mumbai-Pune train services for a second consecutive day, with Central Railway cancelling several MEMU services and continuing restoration work.

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Train services between Mumbai and Pune remained suspended for the second consecutive day on Tuesday after heavy monsoon rains triggered multiple landslides in the Bhor Ghat section of the Central Railway network, affecting one of Maharashtra’s busiest rail corridors.

Railway officials continued restoration work across the affected stretch, where mud, rocks and boulders have blocked tracks following persistent rainfall. Authorities said services will resume only after a detailed safety inspection confirms that the route is fit for operations.

Landslides disrupt railway operations in Bhor Ghat

The disruption was caused by multiple landslides in the Karjat-Lonavala section. A major landslide occurred between Thakurvadi and Monkey Hill Loop Cabin (MHLC) on the Up Main Line in the Mumbai division. Another incident was reported on the Middle Line between Khandala and Monkey Hill.

Continuous rainfall has destabilised slopes in the ghat region, resulting in debris falling onto multiple railway tracks and making train movement unsafe.

Teams from Central Railway have been working with heavy machinery to remove debris, inspect the tracks and restore services. However, ongoing rainfall has slowed restoration efforts, prompting authorities to continue the suspension of train operations in the interest of passenger safety.

Central Railway cancels six MEMU services

Central Railway has released a fresh list of cancelled MEMU services for July 7, 2026.

The cancelled trains are:

  • DRD-PNVL MEMU (Train No. 69164), departure 5:25 am
  • PNVL-DSR MEMU (Train No. 69165), departure 9:20 am
  • BSR-PNVL MEMU (Train No. 69168), departure 12:10 pm
  • PNVL-BSR MEMU (Train No. 69167), departure 2:35 pm
  • BSR-PNVL MEMU (Train No. 69166), departure 4:40 pm
  • PNVL-DRD MEMU (Train No. 69161), departure 7:05 pm

Passengers have been advised to check the latest train status through official railway platforms before travelling.

Railway Minister reviews restoration efforts

Union Railway Minister Ashwini Vaishnaw reviewed the ongoing restoration work and directed officials from Central and Western Railway to coordinate efforts to restore services at the earliest without compromising passenger safety.

Railway authorities said operations would resume only after a comprehensive inspection confirms that the affected tracks are safe for regular train movement.

Heavy rain also impacts road traffic

The intense rainfall has also disrupted road transport between Mumbai and Pune. Landslides and waterlogging affected parts of the Mumbai-Pune Expressway as well as the old Mumbai-Pune Highway, causing temporary traffic disruptions before authorities cleared the affected sections.

Meanwhile, the India Meteorological Department (IMD) has issued a red alert for several parts of Maharashtra, warning of continued heavy to very heavy rainfall. Officials cautioned that further showers could trigger additional landslides and delay the restoration of railway services.

Railway authorities said updates on cancellations, diversions and the resumption of train services will continue to be issued as restoration work progresses.

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