CBI names defence agent Vipin Khanna as key beneficiary in Embraer payoffs FIR

The agency, which registered a preliminary inquiry in the Embraer case on September 16, filed the FIR in a Delhi court on October 18 and converted it into a regular case.

Written by Ritu Sarin | New Delhi | Updated: October 21, 2016 12:12 pm
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MARKING one of its quickest probes into a defence deal, the Central Bureau of Investigation has lodged an FIR in the 2008 Embraer aircraft purchase, naming NRI defence consultant Vipin Khanna as the agent who received commissions to the tune of $5.76 million in 2009.

The last time Vipin Khanna, 87, was being probed by Indian agencies was in 2006 following the oil-for-food scandal when his son, Aditya Khanna, was named as the main beneficiary of the contracts and his (Vipin Khanna’s) passport remained impounded for a long period.

WATCH VIDEO | Defence Agent Vipin Khanna Under Scanner: Find Out More

 

Khanna, who is in New Delhi, was unavailable for comment. The agency, which registered a preliminary inquiry in the Embraer case on September 16, filed the FIR in a Delhi court on October 18 and converted it into a regular case.

The FIR names Khanna as the beneficiary of the commissions and a Singapore-based company, Interdev Pte Ltd, as the entity through which the commissions were routed in three tranches via a subsidiary of Embraer. The alleged payoffs went through Austria and Switzerland. Interdev Pte Ltd is listed as a software consultancy firm incorporated in 2000.

Following allegations, first reported in the Brazilian press, of kickbacks being paid in the $210 million-deal for purchase of three Embraer-145 aircraft by India, the Ministry of Defence handed over the deal’s documents and agreements to the CBI.

The agency has now reconstructed the timeline of the negotiations in its FIR, stating that the CCS (Cabinet Committee on Security) cleared the purchase and customisation of the aircraft with airborne early warning and control (AEW&C) systems in 2004. The deal was formally signed in 2008. The Brazilian aerospace company was the only one to have tendered for the deal. Prior to the final agreements being signed in 2008, it had entered into a pre-tender integrity pact with DRDO (Defence Research and Development Organisation) that was to handle the AEW&C segment of the deal, which prohibited any commissions being paid to agents.

Two Embraer platforms were delivered to India in 2012 and the remaining one in 2015 for eventual use by the Indian Air Force.

It was the US Securities and Exchange Commission (SEC) which in 2013 first came out with allegations of kickbacks being paid by the aircraft manufacturer in several countries including India. The CBI is now proposing to send teams to these countries as well as to Brazil and the USA to close in on the money trail and send LRs (Letters Rogatory) for assistance.

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    Michellegt;Vedicgt;human
    Oct 21, 2016 at 5:08 am
    another CONGIE scam have just surfaced,---how many more scams will surface up???the list is already never ending and more adding up,---thank god that now we have a PM sir MODIJI but still struggling to clean up the dirty looters CONGIES scammers FILTH and it's not an overnight job,-----very sad to say that worlds largest democracy was in the hands of the looters the last 60 years and would have been a worst case scenario if BJP wouldn't have come into power,----JAI ho sir MODIJI,---JAI HIND.
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      MyTake
      Oct 21, 2016 at 3:15 am
      Another feather in ge cap!
      Reply
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        FDAsdj
        Oct 21, 2016 at 6:52 am
        please do not spend the same amount of money to investigate. your farmers are dying due to bad debt due to similar middlemen (seth setahnis baniya parivaars ). . .. and poverty and malnourishment due to thoughtless breeding . . . spend on education and regulating those smirking baniyas . . .
        Reply
        1. V
          vijay
          Oct 21, 2016 at 5:59 am
          It is understood and accepted that no one can go against his/her conscious and conscious is incorruptible. Then one has to wonder as to how these people justify the criminal actions they seem to be doing to add to the multi crores they already possess.
          Reply
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            ASHOK KUMAR
            Oct 21, 2016 at 9:41 am
            When will CBI give the names of BJP people involved in 2012 Scam of Augustaland Chopper Scam, in which bribe of 3500 crore was given . Why Modi's good governance is not working in this scam.
            Reply
            1. J
              JayHind
              Oct 21, 2016 at 4:58 am
              All hindus are not th ief but all th ief are hindu
              Reply
              1. H
                HILARY
                Oct 21, 2016 at 5:54 am
                Is there a law in India which makes it a criminal offence to operate as a middleman in defence purchases by the government or is there a mere government instruction or circular. In the case of the latter, there is no criminal offence. I have not come across so far in any law in India that makes operating as a defence contract go-between as a criminal offence. The proof of this position is the existence of many flourishing defence contract businessmen in India.
                Reply
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                  Mayur Panghaal
                  Oct 21, 2016 at 5:25 am
                  what a joke !!lt;br/gt;Italian court already sentenced the bribe givers in Agusta helicopter scam and in India Amit shah is asking with folded hands '' sonia ji ,batao paise kisne khaye ?'' .lt;br/gt;SO much for italian waitress,damaadshree and pappu rhetoric before elections.
                  Reply
                  1. H
                    Hari
                    Oct 26, 2016 at 3:34 pm
                    CBI is wasting public money by only filing cases against corrupts without any results. The conviction is dela for decades by different reasons and there is spurt in crimes as usual. Modi govt must make fool proof system that all cases are finalized in time bound manner and public money is not drained in present shabby manner.
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                      Patriot
                      Oct 21, 2016 at 7:56 am
                      Thanks God there is no Muslim, only real Desh Bhakt is involved in the commission.
                      Reply
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