Rajeev Saxena
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Rajeev Saxena Gets Interim Bail Till December 11 In AgustaWestland Case
A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.
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Top Court Stays Order Allowing AgustaWestland Middleman To Go Abroad
The Supreme Court has stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money-laundering case related to the AgustaWestland chopper scam, to go abroad for treatment of blood cancer and other ailments.
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AgustaWestland Middleman Moves Court For Permission To Travel Abroad
Rajeev Saxena, a middleman-turned-approver in the money laundering case related to the AgustaWestland chopper scam, moved a Delhi court Monday seeking permission to travel abroad.
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Delhi Court Extends Custody Of Sushen Mohan Gupta In Chopper Case
A Delhi court on Saturday extended by four days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam related money laundering case.
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Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
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Rajeev Saxena Gets Probe Agency Backing To Turn Approver In AgustaWestland Chopper Case
The Enforcement Directorate today told a special CBI court in Delhi that it has no objection to alleged middleman Rajeev Saxena turning approver in the AgustaWestland money laundering case because he has "fully cooperated in the probe by providing crucial documents and evidence".
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"I Am Not Under Any Pressure": Agustawestland Case Accused Rajeev Saxena
Delhi court has directed Agustawestland case accused Rajeev Saxena to record his statement before a magistrate court.
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Rajeev Saxena, Arrested In AgustaWestland Case, Gets Bail
A Delhi court on Monday granted bail to Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case.
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Order On Rajeev Saxena's Bail Plea After Court Goes Through Medical Report
A Delhi court Wednesday said it would pronounce its order on the bail plea of Rajeev Saxena, arrested in the AgustaWestland money-laundering case, on Thursday after going through his medical report.
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VVIP Chopper Case: Order On Rajeev Saxena's Bail Plea Today
A Delhi court on Tuesday said it would pronounce the order on the bail plea of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money-laundering case, after perusing his medical report today.
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VVIP Chopper Case: Court Orders On-Camera Proceedings For Rajiv Saxena
The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a Delhi court on Tuesday.
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VVIP Chopper Scam: Court Extends Custody Of Accused Rajeev Saxena
A Delhi court today extended by four more days the ED custody of Rajeev Saxena, an accused recently deported from Dubai in the Rs 3,600-crore AgustaWestland money laundering case.
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Probe Agency Opposes VVIP Chopper Case Accused's Plea To Meet Lawyer
The Enforcement Directorate on Saturday opposed the petition of Rajeev Saxena, a Dubai-based businessman wanted in the VVIP chopper case, seeking to meet his lawyer in private, saying it may hamper the probe.
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VVIP Chopper Case Accused Sent To 4-Day Enforcement Directorate Custody
A Delhi court on Thursday allowed custodial interrogation of Rajeev Saxena, a Dubai-based businessman wanted in the VVIP chopper case, by the Enforcement Directorate which alleged that he along with another accused provided global corporate structure to launder money.
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Delhi Court Grants Enforcement Directorate 7-Day Custody Of Deepak Talwar
A Delhi court on Thursday granted the Enforcement Directorate (ED) seven days custody of alleged lobbyist Deepak Talwar in a money laundering case.
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Rajeev Saxena Gets Interim Bail Till December 11 In AgustaWestland Case
A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.
-
Top Court Stays Order Allowing AgustaWestland Middleman To Go Abroad
The Supreme Court has stayed a Delhi High Court order permitting Rajeev Saxena, an approver in a money-laundering case related to the AgustaWestland chopper scam, to go abroad for treatment of blood cancer and other ailments.
-
AgustaWestland Middleman Moves Court For Permission To Travel Abroad
Rajeev Saxena, a middleman-turned-approver in the money laundering case related to the AgustaWestland chopper scam, moved a Delhi court Monday seeking permission to travel abroad.
-
Delhi Court Extends Custody Of Sushen Mohan Gupta In Chopper Case
A Delhi court on Saturday extended by four days the custodial interrogation of Sushen Mohan Gupta, alleged defence agent arrested by the Enforcement Directorate in the Rs 3,600-crore VVIP choppers scam related money laundering case.
-
Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
-
Rajeev Saxena Gets Probe Agency Backing To Turn Approver In AgustaWestland Chopper Case
The Enforcement Directorate today told a special CBI court in Delhi that it has no objection to alleged middleman Rajeev Saxena turning approver in the AgustaWestland money laundering case because he has "fully cooperated in the probe by providing crucial documents and evidence".
-
"I Am Not Under Any Pressure": Agustawestland Case Accused Rajeev Saxena
Delhi court has directed Agustawestland case accused Rajeev Saxena to record his statement before a magistrate court.
-
Rajeev Saxena, Arrested In AgustaWestland Case, Gets Bail
A Delhi court on Monday granted bail to Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case.
-
Order On Rajeev Saxena's Bail Plea After Court Goes Through Medical Report
A Delhi court Wednesday said it would pronounce its order on the bail plea of Rajeev Saxena, arrested in the AgustaWestland money-laundering case, on Thursday after going through his medical report.
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VVIP Chopper Case: Order On Rajeev Saxena's Bail Plea Today
A Delhi court on Tuesday said it would pronounce the order on the bail plea of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money-laundering case, after perusing his medical report today.
-
VVIP Chopper Case: Court Orders On-Camera Proceedings For Rajiv Saxena
The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a Delhi court on Tuesday.
-
VVIP Chopper Scam: Court Extends Custody Of Accused Rajeev Saxena
A Delhi court today extended by four more days the ED custody of Rajeev Saxena, an accused recently deported from Dubai in the Rs 3,600-crore AgustaWestland money laundering case.
-
Probe Agency Opposes VVIP Chopper Case Accused's Plea To Meet Lawyer
The Enforcement Directorate on Saturday opposed the petition of Rajeev Saxena, a Dubai-based businessman wanted in the VVIP chopper case, seeking to meet his lawyer in private, saying it may hamper the probe.
-
VVIP Chopper Case Accused Sent To 4-Day Enforcement Directorate Custody
A Delhi court on Thursday allowed custodial interrogation of Rajeev Saxena, a Dubai-based businessman wanted in the VVIP chopper case, by the Enforcement Directorate which alleged that he along with another accused provided global corporate structure to launder money.
-
Delhi Court Grants Enforcement Directorate 7-Day Custody Of Deepak Talwar
A Delhi court on Thursday granted the Enforcement Directorate (ED) seven days custody of alleged lobbyist Deepak Talwar in a money laundering case.
