Rajiv Saxena

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.

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.

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.

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.

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.

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.

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.

Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.

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.

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.

A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in AugustaWestland money laundering case.

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.

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.

A Delhi court Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case.

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.

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.

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.

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.