And whereas, from the above, it was abundantly clear that tyagi borthers (S/Shri Sanjeev Tyagi, Dr. Rajiv Tyagi, Sandeep Tyagi), have received Euro 10,50,000.00/- (equivalent to Rs. 6,12,00,000/approximately) from Mr. Carlo Gerosa and Mr. Guido Haschke or their Companies M/s Gordian Services, Sarl, Tunisia (including payments received in cash as stated by Mr. Guido Haschke before the Italian Court during his examination on the seized documents as well as his conversation with Mr. Carlo Gerosa, recorded by Italian Authorities) as proceeds of crime, out of 28 million Euro kick back received in these companies from M/s Agusta Westland, which the Tyagi brothers firstly made fixed deposit in their various banks and thereafter invested the same in the purchase of above immovable properties. As such, immovable properties acquired in the name of Shri Sanjeev Tyagi, his mentioned above, being the value of proceeds of crime, as envisaged in Section 2(1)(u) of PMLA, are required to be attached u/s 5(1) of PMLA, 2002, otherwise, apprehension to frustrate with these properties, having interest on the same, may not be ruled out.
