Rajiv Saxena
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
The Supreme Court on Friday stayed the Delhi High Court order that had declined the Enforcement Directorate's (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.
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Probe Agency Moves Top Court On High Court Order On AgustaWestland Middleman
The Enforcement Directorate told the Delhi High Court on Friday that it will challenge in the Supreme Court its order dismissing the ED plea to revoke approver status of Rajiv Saxena in the AgustaWestland VVIP chopper scam.
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Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
The Delhi High Court Monday dismissed the Enforcement Directorate's (ED) plea to revoke the approver status and cancel the bail granted to Rajiv Saxena in the AgustaWestland VVIP chopper scam.
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Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
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Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Agusta Case Approver Mislead Us, Revoke Status: Investigators To Court
Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.
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VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the AgustaWestland chopper deal scam, to travel abroad for medical treatment.
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
-
Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
The Supreme Court on Friday stayed the Delhi High Court order that had declined the Enforcement Directorate's (ED) plea seeking the revocation of approver status granted to Rajiv Saxena in the AgustaWestland VVIP chopper case.
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Probe Agency Moves Top Court On High Court Order On AgustaWestland Middleman
The Enforcement Directorate told the Delhi High Court on Friday that it will challenge in the Supreme Court its order dismissing the ED plea to revoke approver status of Rajiv Saxena in the AgustaWestland VVIP chopper scam.
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Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
The Delhi High Court Monday dismissed the Enforcement Directorate's (ED) plea to revoke the approver status and cancel the bail granted to Rajiv Saxena in the AgustaWestland VVIP chopper scam.
-
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
Five Swiss bank accounts and other assets worth around Rs 385 crore of Rajiv Saxena, a middleman in the AgustaWestland money laundering case, have been attached, the Enforcement Directorate said on Friday.
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Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, "threatened" VVIP choppers scam accused Rajiv Saxena not to share evidence against his father and an uncle, the Enforcement Directorate has alleged in its latest charge sheet.
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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
The income tax department has unearthed alleged tax evasion to the tune of Rs 1,000 crore after it raided a Delhi-based business house that is under its scanner for hawala dealings with links to the multi-crore VVIP choppers scam case, the CBDT said on Wednesday.
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Agusta Case Approver Mislead Us, Revoke Status: Investigators To Court
Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.
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VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
A special court on Monday issued a notice to Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam case, on the Enforcement Directorate's (ED) plea seeking cancellation of his bail for allegedly non-co-operation in the probe.
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Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
The Delhi High Court on Monday allowed Rajiv Saxena, the accused-turned-approver in the AgustaWestland chopper deal scam, to travel abroad for medical treatment.
