'Puri obtained Rs 16cr from the chopper scam companies'
NEW DELHI: On (DE) on Saturday he argued before a special court here that, CM's nephew Kamal Nath , received bribes from around Rs 16 crore from companies linked to intermediaries involved in the multi-million dollar system.
The investigating agency presented its sixth sheet of complementary charges in the case before the court of the special judge Arvind Kumar, appointing Puri and his alleged associate Jaspreet Ahuja.
Investigations revealed that bribes worth 70 million were sent through intermediaries Carlo Gerosa and Guido Haschke, who had received about 28 million, and Christian Michel James, who had received about 42 million, to influence the contract for the supply of 12 VVIP helicopters, said ED. The ED alleged that Puri received proceeds from the crime in the amount of 7.04,134.57 and $ 1.50,000 from Interstellar Technologies.
The same money was distributed in layers through several companies in foreign jurisdictions and then brought to India and invested in Hindustan Power Group, whose president is Puri, the agency said, adding that Puri also received proceeds from the crime in the amount of $ 12,40,890. from the companies of Michel, namely Global Services FZE and Globe Oil FZE, through the companies of Rajiv Saxena, which were used for the benefit of Puri.