At least 12 teams of the agency also carried out coordinated searches at 14 locations across posh localities of Delhi, NCR and Chandigarh which include the residence of Tyagi, his cousins and offices of Finmeccanica, AgustaWestland, IDS Infotech and Aeromatrix among others, they said.
The agency has also named four companies—Italy-based Finmeccanica, UK-based AgustaWestland and Chandigarh-based IDS Infotech and Aeromatrix in connection with the case.
The sources said suspected European middlemen Carlo Garosa, Christian Michel and Guido Haschkhe, advocate Gautam Khaitan formerly associated with Aeromatric and its CEO Praveen Bakshi, former Finmeccanica Chairman Giuseppe Orsi, former AgustaWestland CEO Bruno SpagnoliniTyagi—Julie, Docsa and Sandeep have also been named in the FIR.
