New Delhi: The ED has summoned senior NCP leader and former aviation minister Praful Patel next week as part of its money laundering probe related to alleged losses suffered by national carrier Air India in a multi-crore aviation scam during the UPA-era, officials said Saturday.
They said Patel, a member of the Rajya Sabha, has been asked to appear before the investigating officer of the case on June 6 here.
This is the first major action against a political leader in the alleged multi-crore aviation scam that is stated to have taken place during the UPA government led by Manmohan Singh.
Officials sources said Patel needs to be put through certain revelations made by arrested aviation lobbyist Deepak Talwar and certain evidence unearthed by the agency in pursuit of this case filed under the Prevention of Money Laundering Act (PMLA).
Meanwhile, the NCP leader said in Mumbai that he will be happy to cooperate with the Enforcement Directorate (ED) so that the agency understands the “complexities” of the aviation industry.
The agency had recently filed a charge sheet in the case naming Deepak Talwar. It has said that Talwar was in regular touch with Praful Patel.
The ED claimed in the charge sheet that Talwar, who has been arrested, allegedly finalised various communications addressed to Patel on behalf of Emirates and Air Arabia.
“There is evidence including e-mail conversations between Deepak and Patel,” the probe agency told the court. (PTI)
