The investigation into the AgustaWestland scandal, spread across several countries, is throwing up hints about a bigger network of “money launderers” operating in India. Highly placed government sources told Times of India that during raids at Gautam Khaitan’s premises and other places in September, they have stumbled upon data about suspected “shell companies” and “individuals”, who probably helped launder money for high profile persons, businessmen and politicians. The companies, source added, are connected to several firms in different countries. Gautam Khaitan, a prominent lawyer, was arrested on September 23 for money laundering in the case.
The incriminating material recovered in the form of documents, laptops and mobile phones is being analyzed and agencies are conducting a full-fledged probe on the suspected “individuals” and “shell companies”. The source refrained from naming the companies as of now since the probe is in its initial stages but confirmed that details of more than 50 companies have been recovered. “We are trying to find out the people behind these companies. Some of the companies have their links with other companies in different countries,” said the officer.