Rajiv Saxena
-
{
- All
- News
- Videos
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
AgustaWestland Accused Rajiv Saxena Moves Court To Become Approver
AgustaWestland accused Rajiv Saxena, who was arrested in the Rs 3,600-crore money-laundering case, today moved a Delhi court to become an approver in the case.
-
AgustaWestland Accused Rajiv Saxena Gets Round-The-Clock Security Cover
On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajiv Saxena was provided with round the clock security cover on Monday.
-
Interim Bail To Agusta Accused Rajiv Saxena Extended Till February 25
A Delhi court Friday extended till February 25 the interim bail granted to Rajiv Saxena who has been arrested in the Rs 3,600-crore AgustaWestland money-laundering case.
-
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.
-
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.
-
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.
-
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.
-
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.
-
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.
-
AgustaWestland Accused Rajiv Saxena Moves Court To Become Approver
AgustaWestland accused Rajiv Saxena, who was arrested in the Rs 3,600-crore money-laundering case, today moved a Delhi court to become an approver in the case.
-
AgustaWestland Accused Rajiv Saxena Gets Round-The-Clock Security Cover
On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajiv Saxena was provided with round the clock security cover on Monday.
-
Interim Bail To Agusta Accused Rajiv Saxena Extended Till February 25
A Delhi court Friday extended till February 25 the interim bail granted to Rajiv Saxena who has been arrested in the Rs 3,600-crore AgustaWestland money-laundering case.
