Search For "approver"
SC stays Delhi HC order declining revocation of approver status to Rajiv S
Updated : 5 years, 6 months ago IST
New Delhi [India], December 4 (ANI): The Supreme Court on Friday stayed the Delhi High Court order that had declined 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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AgustaWestland case: Delhi HC directs authorities to return passport of Ra
Updated : 5 years, 7 months ago IST
New Delhi [India], October 16 (ANI): The Delhi High Court has directed the concerned authorities to return the passport of Rajiv Saxena, whose passport was impounded in view of the seriousness of the charges and the likelihood of him fleeing from the process of the court and to a third count
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Ready to give confession statement and turn approver in Kerala gold smuggl
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 30 (ANI): In a key development in Kerala gold smuggling case, the fourth accused Sandeep Nair filed an application in the National Investigation Agency (NIA) court saying that he was ready to give a confession statement and turn approver in the case.
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Delhi HC junks ED plea seeking revocation of pardon granted to businessmen
Updated : 5 years, 11 months ago IST
New Delhi [India], June 9 (ANI): The Delhi High Court on Monday dismissed the Enforcement Directorate (ED) plea seeking revocation of the pardon granted to businessmen and accused-turned-approver Rajiv Saxena in AgustaWestland chopper deal case.
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Delhi HC notice to Rajiv Saxena on ED's plea challenging trial court order
Updated : 6 years ago IST
New Delhi [India], May 18 (ANI): Delhi High Court on Monday issued a notice to accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case on a petition filed by Enforcement Directorate (ED) challenging a trial court order which had refused to cancel his bail.
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AgustaWestland case: Court refuses to revoke Rajiv Saxena's approver statu
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 5 (ANI): A special court on Thursday refused to revoke the 'approver' status of Rajiv Saxena in the AgustaWestland case.
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ED moves court to withdraw Rajiv Saxena's approver status, says he mislead
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): Enforcement Directorate (ED) has moved an application in Delhi Court to revoke approver status of Rajiv Saxena in Agusta Westland money laundering case.
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INX Media case: CBI to question Indrani Mukerjea in Byculla prison today
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 10 (ANI): The Central Bureau of Investigation (CBI) on Tuesday is scheduled to question Indrani Mukerjea, who recently turned approver against P Chidambaram in the INX Media case.
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INX Media case: It is good news, Indrani Mukerjea on P Chidambaram's arres
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 29 (ANI): Indrani Mukerjea, who recently turned approver in the INX Media case in which former Union finance minister P Chidambaram is an accused, on Thursday showed exuberance over latter's arrest.
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AgustaWestland case: Delhi court defers hearing on ED's plea for cancellat
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 20 (ANI): A Delhi court on Tuesday deferred to August 29 the hearing on the Enforcement Directorate's plea seeking cancellation of bail of Rajiv Saxena, accused-turned-approver in the AgustaWestland money laundering case.
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Rajiv Saxena in touch with persons involved in AgustaWestland case: ED
Updated : 6 years, 10 months ago IST
New Delhi [India], July 17 (ANI): The Enforcement Directorate (ED) has contended that Rajiv Saxena, an accused-turned-approver in AgustaWestland VVIP chopper scam case, has been in touch with other persons involved in the case since he was granted bail.
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AgustaWestland case: Court notice to Rajiv Saxena as ED seeks his bail can
Updated : 6 years, 10 months ago IST
New Delhi (India), July 15 (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.
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