The Enforcement Directorate believes that Sushen Gupta is deliberately not disclosing the real identity of the man, who is referred to as 'RG'. Sushen Gupta has claimed that the said “RG” is one Rajat Gupta, Director of Ram Hari Ram Jewellers.
The ED has alleged that the money received by Talwar was layered through a series of international money transfers and ultimately integrated into Wave Hospitality Private Limited, a company beneficially owned and controlled by the Talwar family in the name of Deepak Talwar's son Aditya Talwar.
The probe which began in July 2017 after the government had ordered a probe into the Pilatus deal. The CBI had begun an investigation into the Rs. 2900 crore Pilatus deal which allegedly involved an absconding arm dealer, Sanjay Bhandari, close to both Rahul Gandhi and Robert Vadra.