Rajiv Saxena
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Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
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.
- www.ndtv.com
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Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
- Friday December 4, 2020
- India News | ANI
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.
- www.ndtv.com
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Probe Agency Moves Top Court On High Court Order On AgustaWestland Middleman
- Friday September 4, 2020
- India News | Press Trust India
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.
- www.ndtv.com
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Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
- Monday June 8, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
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Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
- Saturday May 30, 2020
- India News | Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
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Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
- Thursday November 7, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
- Wednesday October 23, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Agusta Case Approver Mislead Us, Revoke Status: Investigators To Court
- Friday October 18, 2019
- India News | ANI
Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.
- www.ndtv.com
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VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
- Monday July 15, 2019
- India News | ANI
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.
- www.ndtv.com
-
Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
- Monday June 10, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
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Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
- Monday March 25, 2019
- India News | Press Trust of India
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
- www.ndtv.com
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AgustaWestland Accused Rajiv Saxena Moves Court To Become Approver
- Wednesday February 27, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
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AgustaWestland Accused Rajiv Saxena Gets Round-The-Clock Security Cover
- Monday February 25, 2019
- India News | ANI
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.
- www.ndtv.com
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Interim Bail To Agusta Accused Rajiv Saxena Extended Till February 25
- Friday February 22, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
VVIP Chopper Case: Court Orders On-Camera Proceedings For Rajiv Saxena
- Tuesday February 12, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Probe Agency Arrests AgustaWestland Middleman In Bank Loan Fraud Case
- Monday September 13, 2021
- India News | Asian News International
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.
- www.ndtv.com
-
Top Court Declines To Revoke Approver Status Of Chopper Scam Middleman
- Friday December 4, 2020
- India News | ANI
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.
- www.ndtv.com
-
Probe Agency Moves Top Court On High Court Order On AgustaWestland Middleman
- Friday September 4, 2020
- India News | Press Trust India
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.
- www.ndtv.com
-
Delhi High Court Refuses To Revoke Approver Status Of AgustaWestland Middleman
- Monday June 8, 2020
- India News | Press Trust of India
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.
- www.ndtv.com
-
Rs 385 Crore In Assets Of AugustaWestland Middleman Rajiv Saxena Attached
- Saturday May 30, 2020
- India News | Edited by Divyanshu Dutta Roy
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.
- www.ndtv.com
-
Ratul Puri Threatened Chopper Scam Accused: Enforcement Directorate
- Thursday November 7, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Tax Evasion Of Rs 1,000 Crore, Chopper Scam Link Detected In Delhi Raids
- Wednesday October 23, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
Agusta Case Approver Mislead Us, Revoke Status: Investigators To Court
- Friday October 18, 2019
- India News | ANI
Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.
- www.ndtv.com
-
VVIP Chopper Case: Probe Agency Seeks Rajiv Saxena's Bail Cancellation
- Monday July 15, 2019
- India News | ANI
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.
- www.ndtv.com
-
Delhi High Court Allows Rajiv Saxena To Travel Abroad For Medical Treatment
- Monday June 10, 2019
- India News | Indo-Asian News Service
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.
- www.ndtv.com
-
Alleged Middleman Rajiv Saxena Turns Approver In AgustaWestland Case
- Monday March 25, 2019
- India News | Press Trust of India
A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.
- www.ndtv.com
-
AgustaWestland Accused Rajiv Saxena Moves Court To Become Approver
- Wednesday February 27, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
AgustaWestland Accused Rajiv Saxena Gets Round-The-Clock Security Cover
- Monday February 25, 2019
- India News | ANI
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.
- www.ndtv.com
-
Interim Bail To Agusta Accused Rajiv Saxena Extended Till February 25
- Friday February 22, 2019
- India News | Press Trust of India
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.
- www.ndtv.com
-
VVIP Chopper Case: Court Orders On-Camera Proceedings For Rajiv Saxena
- Tuesday February 12, 2019
- India News | Press Trust of India
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.
- www.ndtv.com