Officials said today that a fresh charge sheet is soon expected to be filed by the Enforcement Directorate (ED) in the over Rs. 3,600 crore Agusta Westland VVIP choppers deal case. They said the forthcoming prosecution compliant to be filed under the Prevention of Money Laundering Act (PMLA) will be the third supplementary one in this case and is expected to underline the role of Dubai-based businessman Rajiv Shamsher Bahadur Saxena. The agency had Saxena's wife Shivani Saxena under the anti-money laundering law in this case in July last year arrested . The agency had then alleged that Rajiv Saxena was the beneficial owner of Ms Interstellar Technologies Ltd, Mauritius and the couple is partners/Directors in Ms UHY Saxena, Dubai and Ms Matrix Holdings Limited, Dubai. The ED had alleged that both the companies received proceeds of crime in their respective Dubai bank accounts from Ms Interstellar Technologies Ltd Mauritius. The Agency had also said that its investigation in this case and various documents collected so far, had revealed that Ms Agusta Westland International Ltd, UK paid an amount of Euro 58 million as kickbacks through Ms Gordian Services Sarl, Tunisia and Ms IDS Sarl, Tunisia. "These companies further siphoned off the said money or the proceeds of crime in the name of consultancy contracts to Ms Interstellar Technologies Ltd, Mauritius and others which were further transferred to Ms UHY Saxena, Dubai, Ms Matrix Holdings Ltd, Dubai and others." Both the Central Bureau of Investigation and the ED are probing the flow of alleged bribes in the AgustaWestland deal.