Rafale row: Sushen Gupta legal team breaks silence over alleged payments, dubs reports "baseless"


New Delhi, Apr 9 (IANS): Days after a French news portal alleged that a middleman was paid several million euros by Dassault Aviation, makers of Rafale fighter jets, businessman Sushen Mohan Gupta's legal team broke its silence and denied all the allegations as "fabricated and baseless".

The legal team claimed that neither Gupta nor his companies were involved in any manner in the Indo-French transaction for the acquisition of 36 fighter jets.

The remarks from the businessman's legal team came days after a French news portal, Mediapart, in three investigative reports claimed that it was in possession of documents that showed Dassault Aviation, which manufactures the Rafale jet, and its industrial partner Thales, a defence electronics firm, paid "middleman" Gupta several million euros in "secret commissions" in connection with the Rs 59,000 crore deal for 36 jets for the Indian Air Force (IAF).

In a statement issued on Friday, Gupta's legal team said, "Fabricated, factually incorrect and baseless reports have appeared in a section of the media over the past days reporting factually incorrect statements regarding Gupta and his companies."

It said that first and foremost, "all allegations, insinuations or claims of any impropriety, irregularity or illegality involving Gupta or companies are vehemently denied and rejected as being false, baseless and mischievous".

It said that the reports seem to be "motivated". "It is preposterous to suggest that a private individual could have influenced a government to governmental transaction for the acquisition of 36 Rafale jets," it said.

Categorically denying any wrongdoing, the statement read, "Gupta or his companies are not involved in any manner in the Indo-French transaction for acquisition of 36 Rafale jets."

It further said that it is preposterous to suggest that Gupta has any relevance or can exercise any influence on inter-governmental dealings or transactions and Guptas not and has never been a commercial agent in relation to defence deals, whether of Dassault or of any other entity.

The French news portal has alleged that the bulk of the payments were made before 2013. "According to an accounts spreadsheet belonging to Gupta, an entity called simply 'D', which is a code he regularly used to designate Dassault, paid euro 14.6 million to Interdev in Singapore over the period 2004-2013," the report said. It said that Interdev was a shell company with no real activity, and administered by a straw man for the Gupta family.

The statement from Gupta's legal team further stated that all transactions of Indian Avitronics are "legitimate contracts" and "duly disclosed" to concerned authorities. The statement further read that Gupta has never obtained or shared any classified government documents.

The legal team also said that Gupta does not have any companies or bank accounts outside India and has never had any offshore dealings with Dassault, Thales or Safran as alleged.

It further stated that there have been "no financial transactions" whatsoever of Gupta or his companies with 'IDS', Interdev or Interstellar.

The statement also read that Gupta has always fully cooperated with all investigative agencies.

The statement also said that the media reports appear to be based on material incorrectly and falsely attributed to Gupta.

"The credibility of both, the source, as well as materials submitted by the source, in the proceedings is currently under challenge before the Supreme Court as being false, self-serving and motivated," it said.

  

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Comment on this article

  • David Pais, Mangalore

    Fri, Apr 09 2021

    kumba karna anna hazare is still in deep slumber even after da bjp govt's biggest scam.

    DisAgree [1] Agree [2] Reply Report Abuse

  • Joe, Mangalore

    Fri, Apr 09 2021

    Most of the people do not read the news in it's entirety and vomit poison, please read the above news once again, the French portal which all these illiterates are having faith in itself is saying all these payments were made prior to 2013.

    DisAgree [1] Agree [4] Reply Report Abuse

  • Lakshmi Narayan, Petri

    Fri, Apr 09 2021

    None of the GUJJU businessman/women are honest. If they were honest Hindu Rastra would have achieved 1000 times more developments and would have been number one in the world.

    DisAgree Agree [2] Reply Report Abuse

  • Barrister Vinod, Mangalore

    Fri, Apr 09 2021

    If you have noticed it has come during elections. The Congress should not get exited , be very careful and not walk into this trap . The Rafale spelt the doom for Congress in 2019. As RaGa called the PM 'Chor' in each and ever rally nationwide, the BJP laughed its way thru the electorals. With the current Congress leadership and the party set up, even if its a genuine case, it is going to back fire Congress badly. Reason being Congress is politically impotent to counter the BJP.

    DisAgree [1] Agree [7] Reply Report Abuse

  • Deshbhakt, Mangalore

    Fri, Apr 09 2021

    You have indirectly put that you will vote for Modi even if he is a Chor. That's why BJP laughed it's way through, to a win. Nevertheless, papers WERE stolen from the Defense and no Indian (obviously with the exception of RG) have the audacity to question Modi govt. Who wants the documents anyway ! Ambani has got the contract, Gupta has got the kick-back that might be pension for the two big fat arses when they retire - who cares ! Keep voting for BJP people, Covid-19 has reappeared. I wonder what the GDP of 2021-22 will end up to. I mean, negative to what extent. How much deep down the pit. A friend of us, a staunch Modi worshiper's son an Engineer by Profession, is working as HR consultant. But the father has no complains. Jai Ho....

    DisAgree [1] Agree [3] Reply Report Abuse

  • Frank, Dubai

    Fri, Apr 09 2021

    Gupta can deny all he wants, but even the blindest of the bhakths know he is bakwasing ....

    DisAgree [4] Agree [4] Reply Report Abuse

  • anthony, mangalore

    Fri, Apr 09 2021

    This is not Godi Media but French news portal, Mediapart, in three investigative reports claimed that it was in possession of documents that showed Dassault Aviation, which manufactures the Rafale jet, and its industrial partner Thales, a defence electronics firm, paid "middleman" Gupta several million euros in "secret commissions" in connection with the Rs 59,000 crore deal for 36 jets for the Indian Air Force (IAF). Our CBI Chief Verma was sacked overnight due to Rafale deal as he was examining documents submitted by Prashant Bhushan the Supreme Court Advocate. All these issues could have been made transparent with a Parlimentary Committe probe. Review petitions in the Supreme Court on the Rafale deal were dismissed by Ranjan Gogai the Ex CJI basis sealed covers handed over by the Govt. The appointment of a Lokpal would have set at rest all the speculation of with a through investigation into the Rafale Deal that for a layman is crystal clear of Corruption of a scale never seen before in our country with e defence deal that impinges on National Security.

    DisAgree [2] Agree [3] Reply Report Abuse

  • Veer, Nagpur

    Fri, Apr 09 2021

    After 2014 police, thief, investigating agencies and judiciary cut from same cloth.

    DisAgree [2] Agree [11] Reply Report Abuse

  • Deshbhakt, Mangalore

    Fri, Apr 09 2021

    Sonia Gandhi too denied involvement in Chopper deal - did BJP supporters believe it ? NO.... Narendra Modi went about blabbering about it, came to power saying that he will bring it back in 100 days of coming to power (well, distributing it @ 15 Lakh per each Indian is his generosity). Accordingly Indians voted him to power, but where is the money ?? Sonia Gandhi... did you swallow it up ?? Is Christian Michael still not opening his mouth ?

    DisAgree Agree [9] Reply Report Abuse

  • Veer, Agour

    Fri, Apr 09 2021

    After 2014 only fabricated fake news are spread from Nagpur and app university to smear campaign opposition. But the govt can not submit Rafael related documents to SC during its trial saying documents are missing then how is this govt making these concocted stories if it doesn’t have documents to prove???????.........

    DisAgree Agree [10] Reply Report Abuse

  • Jossey Saldanha, Mumbai

    Fri, Apr 09 2021

    Hum Kare Tho Chamatkar ...

    DisAgree [1] Agree [12] Reply Report Abuse

  • Malcolm Pereira, Mangalore

    Fri, Apr 09 2021

    2013 balatkar

    DisAgree [6] Agree [1] Reply Report Abuse


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Title: Rafale row: Sushen Gupta legal team breaks silence over alleged payments, dubs reports "baseless"



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