Cobrapost has got exclusive access to two handwritten diaries of the defence agent Sushen Mohan Gupta, along with loose sheets containing notes, and other documents which prima facie link him to both AgustaWestland and Rafale deals. In fact, they identify him as the kingpin of both deals.
These documents provide insight into the money trail of kickbacks. They have exhaustive notations on amounts paid to different people for defense deals and details of other businesses.
Corroborative and incriminating in their nature, these documents nail the agent as the mastermind who crafted the chopper scam pulling all the strings from behind the scene, using a slew of shell companies and front men. Part 3 of our expose will contain a detailed analysis of the diaries.
पूरी स्टोरी पढ़ने के लिए नीचे दिए शीर्षक पर क्लिक करें….