ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.
Kavita added that Ratul Puri had warned her not to go to the ED or answer calls from any 'unknown' numbers. She accused Puri of taking her iPad and refusing to return it, saying it was lost during income-tax raids.
Income-Tax (IT) Department had conducted raids on more than 50 locations connected to Kamal Nath, MP Chief Minister’s OSD, Ratul Puri (Kamal Nath’s nephew), Amira Group, and Moser Bayer.
Republic TV journalist, Nalini Sharma, was allegedly threatened by former Congress leader and lawyer of AgustaWestland middleman Christian Michel, Aljo K Joseph, for asking questions to him.