Also in the list are former BJP MP and now Congress leader Udit Raj, Punjab MLA Bikramjit Singh Mathijia, ISRO Chairman Dr K Sivan and Suresh Chavhanke of Sudarshan TV.
An internal audit report carried out by the AgustaWestland of the Christian Michel's firms has indicated that payments worth Rs 276 crore made by them were "dubious".
Alijo Joseph is a Congress party leader, and he is the national in-charge of the legal department of Indian Youth Congress, the youth wing of the party.