Rolls-Royce paid Sudhir Choudhrie £10 million for India Hawk deal: BBC investigation

According to the report, Bhanu Choudhrie’s lawyers told the BBC he has never been paid to secure deals for Rolls-Royce in India, including the sale of Hawk jets.

By: Express News Service | New Delhi | Updated: November 1, 2016 12:20 pm

THE BBC reported on Monday that an investigation conducted by its Panorama team and The Guardian has found evidence that suggests Rolls-Royce made secret payments of around 10 million pounds to firms linked to arms dealer Sudhir Choudhrie that may have helped the company win a major contract for engines on Hawk aircraft to India.

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“The joint investigation has also found evidence of a suspicious payment that was made in cash. It involves Mr Choudhrie’s son, Bhanu, who accompanied an arms executive called Peter Ginger on a trip to Switzerland in 2007,” the report claimed.

“During the trip, Mr Ginger made a cash payment amounting to hundreds of thousands of pounds into a secret bank account. The account was opened in the name of “Portsmouth” and bank documents seen by Panorama later showed a balance of more than 1mn Swiss francs,” the report claimed.

“Mr Ginger was a key negotiator on the sale of Hawk aircraft to the Indian government. All of the planes had Rolls-Royce engines and the deal was worth around 400m (pounds) to the company,” the report claimed.

According to the report, Bhanu Choudhrie’s lawyers told the BBC he has never been paid to secure deals for Rolls-Royce in India, including the sale of Hawk jets.

Rolls-Royce told BBC that it was “fully co-operating with the authorities” and “cannot comment on ongoing investigations”.

BAE Systems and Rolls-Royce had announced in July 2010 that they had signed a 700mn-pound deal to supply Hindustan Aeronautics Limited (HAL) with 57 Hawk training jets. The deal followed an order for 66 Hawk jets by India in 2004.

On October 14, The Indian Express had reported that London-based Choudhrie and his family members are beneficiaries of an offshore foundation set up in 2004 by Panamanian law firm, Mossack Fonseca whose data was mined for the Panama Papers investigation.

The records accessed by this newspaper showed that Choudhrie’s elder son Bhanu is a director in two British Virgin Islands (BVI) companies since 2002. He is also named as director and shareholder of two Seychelles companies formed in 2007.

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First Published on: November 1, 2016 4:49 am
  1. S
    Satendra kumar
    Nov 1, 2016 at 12:00 am
    When the central government and all the state's implementating laws for honest clean trustworthy business dealings with all viable and availability data for such dealing here comes another corrupt business practices. The government should implement harsh laws for illegal business dealings.
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      Pmp
      Nov 1, 2016 at 5:55 am
      Identify the parentage of Choudhrie,who will be certainly an Ex Army /AF chief.the money must have been shared by the UPA inheritors.Supreme court should also establish inheritance of the crimes committed by the babus and netas,just like that of movable and immovable properties so that the inheritors also face punishment,like they inherit wealth.
      Reply
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        amitava ghosh
        Nov 1, 2016 at 12:13 pm
        Another scam opening up its ugly head.Again Cong.stalwarts will endeavour to protect the thugs of this scam and shout it's vendetta politics being pla by bjp.
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          Arvind
          Nov 1, 2016 at 3:56 am
          Congress is Scam and Corruption and Scam and Corruption is Congress.Both live together After Britishers left India.Congress is now out of Power and it feels like a fish out of water.
          Reply
          1. শৌনক বসু
            Nov 1, 2016 at 5:45 am
            In the end, nothing will happen because most Indian polticians are corrupt and each and every party has some 'Ace' under it's sleave to scare the other..lt;br/gt;Arms brokers should be made legal in India - that seems to be the only solutions. If for buying a flat, we can go to brokers, I mean what is the problem with this ??? This will make the deal an open field and at the end of the day Govt will save some bucks due to the compeion.
            Reply
            1. K
              Kaliyug
              Nov 1, 2016 at 12:44 am
              And the scandals keep coming, again with the CBI there will be a joint closure of the investigations like the BOFORS no one is going to jail, This is India where corruption is the only trade that has no opposition. The position of the ruling and opposition join hands in Sangam for corruption. There is no clean India and there will never be a clean government in India.
              Reply
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                Ameya Manjrekar
                Nov 1, 2016 at 5:12 am
                ch like you will never ask yourself why feku has not done anything substantial that he claimed he would in his election rallies. Or have you received the 15 lacs feku promised you for bending over?
                Reply
                1. S
                  Suman
                  Nov 1, 2016 at 4:31 am
                  When deshdrohi dealer can take kickbacks why not Patriotic Sudhir Choudhury. Whether it is Arm dealer Suchir Choudhury or Zee news they are the No.1 Nationalist.
                  Reply
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                    gopal
                    Nov 1, 2016 at 4:30 am
                    under UPA govt, any one could negotiate for anything and most of them came dirt cheap .. .. Congis are awesome in the art of loot...
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                    1. M
                      Manu USA
                      Nov 1, 2016 at 12:17 am
                      I feel sorry for poor Indians. The corruption has killed so many honest. The Britishers n Congress r responsible for it.
                      Reply
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                        Mayur Panghaal
                        Nov 1, 2016 at 3:49 am
                        Whts so new ? Ex attorney gen of india soli sorabjis son had panama account.he is a doctor.its well known tht all chors take money in their relatives names.maunmohan used tobtake voa his wife
                        Reply
                        1. M
                          Mayur Panghaal
                          Nov 1, 2016 at 3:51 am
                          Why deku refusing to disclose names in swiss bank hsbc list ? Same feku was accusing cong when in opposition.how many ppl arrested by feku from panama list ?
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                            Mayur Panghaal
                            Nov 1, 2016 at 3:52 am
                            Why feku refusing to disclose 75 major defaulters owing 85000 crores to PSU banks ? He ws jumping up and down when in opposition.
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                              Selva
                              Nov 1, 2016 at 5:18 am
                              UPA - Skeletons keeps tumbling out......... and shameless Raul Vinci keeps waving his dirty hands
                              Reply
                              1. S
                                Selva
                                Nov 1, 2016 at 5:19 am
                                You keep burning out Convert, as all you So-called Sickulars' days are numbered - better find out a shack in Pak to go back.........LOL
                                Reply
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                                  P.S.Radhakrishnan
                                  Nov 1, 2016 at 12:54 am
                                  Yet another scam skeleton coming out of the UPA cupboard. With so much of the scam money embezzled by the Italians and their cronies, the country could have even byped China on economic development if not the mighty USA itself!
                                  Reply
                                  1. S
                                    Salil Das
                                    Nov 1, 2016 at 2:36 am
                                    Narendrabhai ki charisma is coming out after Scorpio deal,Har Har Mahadev! or Arhrarlt;br/gt;Modi !
                                    Reply
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                                      Sashi Pillai
                                      Nov 1, 2016 at 4:47 am
                                      Why do they have to pay these arms dealers why cannot they have government to government deals like with the US
                                      Reply
                                      1. S
                                        satya
                                        Nov 1, 2016 at 7:34 am
                                        Imagine the big list of Babus and politicians who got money from Choudherie. Don't ex-families of armed forces chiefs exist in England?
                                        Reply
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                                          satya
                                          Nov 1, 2016 at 7:32 am
                                          Now we know why the likes of Mallaya should be immediately shot/hanged
                                          Reply
                                          1. S
                                            satya
                                            Nov 1, 2016 at 7:39 am
                                            Shoot dead all rapists, corrupt babus and ministers, money laundered like Mallaya. If the laws need changing it should be done so.lt;br/gt;lt;br/gt;You know why muslim countries ruled India for almost 1000 years
                                            Reply
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