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This is an archive article published on September 25, 2015

AgustaWestland case: Non-bailable warrant issued against British national

The CBI had earlier asked the court to issue a non-bailable warrant against James, saying the accused firms engaged him and others as agents on “huge payment of commission/kickback to cause favour to AgustaWestland International Ltd”.

The special CBI court Thursday issued an open non-bailable warrant against British national Christian Michel James, an accused in the Rs 3,600 crore AgustaWestland VVIP chopper deal case.

Special CBI Judge Ajay Kumar Jain issued the warrant after the CBI submitted that they require his custody to question him and ascertain crucial aspects in the matter. The CBI said that James, who as per the information by the UK authorities is now in Dubai, needed to be interrogated to ascertain how much he allegedly received as “commission”.

“In view of the above submissions, open dated non-bailable warrant be issued against accused Christian Michel James,” the court observed. The court fixed October 1 to consider CBI’s application, seeking issuance of Letter Rogatory to the competent authority in Mauritius for assistance in the probe.

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The CBI had earlier asked the court to issue a non-bailable warrant against James, saying the accused firms engaged him and others as agents on “huge payment of commission/kickback to cause favour to AgustaWestland International Ltd”. It further alleged that certain documents, appeared to have been prepared by James, were seized by Swiss authorities during searches in a similar matter. These included a “handwritten budget sheet” purportedly written by James.

“The amount of Euro 30 million has been or was to be paid as illegal gratification to various persons associated in the said procurement, and others which include public/government servants, politicians, etc. However, this document is in coded form.” the CBI said.

Kaunain Sheriff M is an award-winning investigative journalist and the National Health Editor at The Indian Express. He is the author of Johnson & Johnson Files: The Indian Secrets of a Global Giant, an investigation into one of the world’s most powerful pharmaceutical companies. With over a decade of experience, Kaunain brings deep expertise in three areas of investigative journalism: law, health, and data. He currently leads The Indian Express newsroom’s in-depth coverage of health. His work has earned some of the most prestigious honours in journalism, including the Ramnath Goenka Award for Excellence in Journalism, the Society of Publishers in Asia (SOPA) Award, and the Mumbai Press Club’s Red Ink Award. Kaunain has also collaborated on major global investigations. He was part of the Implant Files project with the International Consortium of Investigative Journalists (ICIJ), which exposed malpractices in the medical device industry across the world. He also contributed to an international investigation that uncovered how a Chinese big-data firm was monitoring thousands of prominent Indian individuals and institutions in real time. Over the years, he has reported on several high-profile criminal trials, including the Hashimpura massacre, the 2G spectrum scam, and the coal block allocation case. Within The Indian Express, he has been honoured three times with the Indian Express Excellence Award for his investigations—on the anti-Sikh riots, the Vyapam exam scam, and the abuse of the National Security Act in Uttar Pradesh. ... Read More

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