File- AP Photo/ Rafiq Maqbool
Chopper Deal: CBI Books Ex-IAF Chief Tyagi, 12 Others
Former IAF chief S P Tyagi today became the first Air Chief to be booked by the CBI, along with 12 others, for alleged cheating, corruption and criminal conspiracy in the Rs 3600 crore VVIP helicopter deal and searches were carried out at 14 locations including his residence.

The former Air Chief, his cousins--Sanjeev alias Julie, Rajeev alias Docsa and Sandeep, European middlemen Carlo Gerosa, Christian Michel and Guido Haschke were among 13 individuals named in the FIR as accused, CBI sources said.

Shashi Tyagi is the first Chief of the Indian Air Force to be named in a corruption or criminal case by the CBI.

SMSes seeking his comments today remained unanswered. He had denied all the allegations against him.

CBI alleged that during his tenure as Air Chief, Tyagi and "with his approval" the Air Force "conceded to reduce the service ceiling for VVIP helicopters from 6000 meters to 4500 meters as mandatory to which it was opposing vehemently on the grounds of security constraints and other related reasons," agency sources said.

It alleged that reduction of service ceiling--maximum height at which a helicopter can perform normally--allowed UK-based AgustaWestland to come into the fray as, otherwise, its helicopters were not even qualified for submission of bids.

CBI alleged that middleman Haschke through his Tunisia- based company Gordian Services Sarl entered into several consultancy contracts with AgustaWestland from 2004-05 onwards and "almost on back-to-back basis he also made consultancy contracts with the Tyagi brothers (Tyagi's cousins)," the sources said.

Under the cover of these contracts, Haschke allegedly sent Euro 1.26 lakh and two lakh to Tyagi brothers.

"Besides these two remittances, Tyagi brothers also received some unquantified sum of money from the middlemen (Haschke and Gerosa). The inflow of remittances to Tyagi brothers and softening of IAF's stand on service ceiling of the helicopter closely match in terms of time," the FIR said.

According to the FIR, "Haschke and Gerosa managed to send Euro 5.6 million through Mohali-based IDS Infotech and Chandigarh-based Aeromatric Info Solutions private limited to India and kept the remaining amount out of about Euro 24.30 million received from AgustaWestland with themselves in the account of IDS Tunisia".

"A portion of this amount was sent to India through Mauritius and hawala route in order to pay kickbacks in India for swinging the VVIP helicopter deal in favour of AgustaWestland," it said.

CBI also alleged that AgustaWestland managed to introduce a comparative flight trial with non-functional engine and eventually succeeded in getting the contract for supply of 12 AW-101 VVIP Helicopters from the Defence Ministry mainly due to softening of the IAF on service ceiling after Tyagi took over as its Chief.

The agency alleged that out of total Euro 51 million kickbacks paid by AgustaWestland, British middleman Christian Michel was paid about Euro 30 million.

Two new names, which were not part of the agency's preliminary enquiry, have also been included in the FIR. They include brother of former Union Minister Santosh Bagrodia, Satish Bagrodia, and Pratap Aggarwal, Chairman and Managing Director of IDS Infotech respectively, they said.

Six companies including Italy-based Finmeccanica, AgustaWestland, Mohali-based IDS Infotech, Chandigarh based Aeromatrix, IDS Tunisia and IDS Mauritius have also been booked by the CBI in its FIR, CBI sources said.

CEO of Aeromatrix Praveen Bakshi and former Finmeccanica Chairman Giuseppe Orsi, former AgustaWestland CEO Bruno Spagnolini and legal advisor and former board member of IDS Infotech--Gautam Khaitan are also named as accused, they said.

All the accused have refuted allegations against them.

CBI has alleged that Khaitan, Bagrodia, Aggarwal, Bakshi facilitated the middlemen for bringing bribe money to India.
Emerging story. Watch this space for updates as more details come in
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Digression

5/D-89
Mar 17, 2013
05:46 PM

''In their report, Italian investigators' has alleged that Tyagi brothers — Julie, Docsa (doc sa'ab in Hindi) and Sandeep — who are cousins of S P Tyagi received payoffs which were further distributed among officials. The report also alleged Orsi paid bribes through middlemen Haschke, Gerosa and Michel. Some of the payments were routed to India through IDS Infotech, IDS Tunisia and IDS Mauritius. While Haschke and Gerosa handled 21 million euro, Michel handled 30 million euro. The suspicion is that Haschke and Gerosa

Italian prosecutors have alleged that Hashcke and Gerosa, through the Tyagi brothers and their cousin S P Tyagi managed to change the tender details, modifying the operational ceiling from 18,000 to 15,000 feet of altitude, thus allowing AgustaWestland helicopter to qualify.

It is also alleged that S P Tyagi introduced a comparative flight trial with a non-functional engine, thus giving a huge advantage to AgustaWestland's helicopters, the only ones with three engines.

articles.timesofindia.indiatimes.com/2013-02-26/india/37309088_1_central-bureau-kickbacks-julie-tyagi/2

a k ghai, mumbai
4/D-60
Mar 14, 2013
10:24 AM

A very sad day indeed. One can only hope that Tyagi can prove his innocence and have his honour restored.

Bonita, Chennai
3/D-253
Mar 13, 2013
09:51 PM

Welcome to the new age INDIA and Indians. Wonderful enterpreneurship. First get a government job. Make your way to the top through political contacts and trade your powers like a shrewed businessman without any fear of getting caught becasue who will catch. Every government servant is an enterpreneur in himself and will willingly trade his powers. when you have made lot of money you will not mind sharing part of it with other enterpreneurs like yourself to come clean.

Naveen Kumar Singhal, ROHTAK
2/D-229
Mar 13, 2013
08:13 PM

It saddens much to see that an IAF officer,holding the highest office in the Indian Army indulged in corrupt practices like other ordinary people. I wonder, what would have made him so greedy that he did not bother about high moral conduct that was expected out of his position.   BY induging in said immoral activities,he not only damaged the reputation of IAF in the nation but brought down the name of Force in the whole world.  I wonder,what would have made him so greedy . Did he not get adequate salary from the Force or was he not to get adequate pension and other due benefites after retirement from Force.  Strange indeed. Alas, he will be in a hot water now.

P.Gautampurkar,Sawai Madhopur,Rajasthan 

Parshuam Gautampurkar, Sawai Madhopur-Rajasthan
1/D-165
Mar 13, 2013
01:49 PM

350 crores bribe could have been given to Indians without the knowledge and patronage of the Politicians !
Who will believe it ???

Italy is refusing to send the two Marines to face trial in India . What is the whip that Italy is cracking ??

a k ghai, mumbai
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