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The CBI has sought the government's permission to prosecute former Defence Secretary and Comptroller and Auditor General (CAG) Shashi Kant Sharma, Air Vice Marshal Jasbir Singh Panesar (retd) and three other former IAF officers in Rs 3,600 crore AgustaWestland VVIP chopper scam case.
A top Central Bureau of Investigation (CBI) source said that the agency, in March, sought sanction to move against Sharma, who was then Joint Secretary, Defence; Panesar and three other IAF officers – Deputy Chief Test Pilot SA Kunte, Wing Commander Thomas Mathew and Group Captain N Santosh (all now retired).
IANS had reported on 8 June that the CBI has sought sanction to prosecute these officials.
The agency came to know about the alleged involvement of five officials after two officials turned as witness for the CBI earlier this year and shared key details, the source said.
The source said that once the prosecution sanction is granted or denied by the government, the agency will file its supplementary charge sheet in the case.
On 1 January 2014, India cancelled 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 on charges of paying kickbacks amounting to Rs 423 crore.
The CBI probe revealed that several payments were made to the Tyagis by alleged middlemen Guido Haschke, Carlo Gerosa and Christian Michel. Indian investigative agencies in December 2018 arrested British national Michel after he was handed over by the UAE and he has been in judicial custody since then.
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