Shivani Saxena Vvip Chopper Scam
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VVIP Chopper: Dubai-Based Businessman Evading Probe, Enforcement Directorate Tells Court
A director of two Dubai-based firms has been "non-cooperative" and evading probe in a money laundering case connected with the Rs 3,600-crore VVIP chopper deal, the Enforcement Directorate(ED) today told a court here.
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Chopper Scam: High Court Seeks Enforcement Directorate Reply On Director's Bail Plea
The Delhi High Court today sought the Enforcement Directorate's response on a bail plea of a woman director of two Dubai-based firms, arrested in connection with a money laundering case arising out of the Rs 3,600 crore VVIP chopper scam.
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VVIP Chopper: Dubai-Based Businessman Evading Probe, Enforcement Directorate Tells Court
A director of two Dubai-based firms has been "non-cooperative" and evading probe in a money laundering case connected with the Rs 3,600-crore VVIP chopper deal, the Enforcement Directorate(ED) today told a court here.
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Chopper Scam: High Court Seeks Enforcement Directorate Reply On Director's Bail Plea
The Delhi High Court today sought the Enforcement Directorate's response on a bail plea of a woman director of two Dubai-based firms, arrested in connection with a money laundering case arising out of the Rs 3,600 crore VVIP chopper scam.
