Search For "dubai based businessman"
SC seeks CBI's response on Christian Michel's bail plea in AgustaWestland
Updated : 1 year, 6 months ago IST
The Supreme Court on Friday sought a response from the Central Bureau of Investigation (CBI) on a bail plea of British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam.
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"All MPs of country should stand against Mahuaji's corruption": Nishikant
Updated : 2 years, 7 months ago IST
In a post on X, Dubey who wrote to Lok Sabha Speaker Om Birla alleging that Moitra took bribes from Dubai-based businessman Hiranandani to raise questions in Parliament claimed that questions were asked 47 times in the Parliament from businessman Hiranandani through mail id.
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Imran Khan to take legal action against Geo News
Updated : 3 years, 6 months ago IST
Pakistan Tehreek-e-Insaf (PTI) chairman Imran Khan announced that he will take legal action against Pakistani channel "Geo News", its anchor Shahzaib Khanzada and Dubai-based businessman Umar Farooq Zahoor for levelling baseless allegations against him for selling an expensive wristwatch tha
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Delhi HC suspends bank look out circular against businessman, allows trave
Updated : 3 years, 8 months ago IST
New Delhi [India], October 13 (ANI): The Delhi High court has allowed a Dubai-based businessman, Manan Goel, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended the Look Out Circular (LOC) issued by Bank of Baroda against him.
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Delhi HC suspends bank look out circular against businessman, allows trave
Updated : 4 years, 7 months ago IST
New Delhi [India], October 29 (ANI): The Delhi High court has allowed a Dubai based businessman, whose company was accused of fraud to the tune of Rs 300 Crores, to travel abroad and suspended a Look Out Circular (LOC) issued by Bank of Baroda against him.
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AgustaWestland case: Rajeev Saxena gets round the clock security cover
Updated : 7 years, 3 months ago IST
New Delhi (India) Feb 25 (ANI): On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajeev Saxena was provided with round the clock security cover here on Monday.
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AgustaWestland case: Delhi court grants regular bail to Rajiv Saxena
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 25 (ANI): A Delhi court on Monday granted regular bail to Dubai based businessman Rajiv Saxena, who was earlier deported from UAE in connection with the AgustaWestland money laundering case.
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'ED plans to make Rajiv Saxena approver in AgustaWestland case'
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.
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AgustaWestland scam accused Rajiv Saxena remanded to ED ustody
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Dubai-based businessman Rajiv Saxena, co-accused in Agusta-Westland VVIP chopper Money laundering case was on Thursday sent to 4 days ED remand by Delhi's Patiala House court.
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AgustaWestland case: ED files reply against accused Rajiv Saxena's bail pl
Updated : 7 years, 5 months ago IST
New Delhi (India), Dec 24, (ANI): The Enforcement Directorate (ED) on Monday filed reply against Dubai-based businessman Rajeev Saxena's bail plea in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Notice issued to ED on accused Rajeev Saxena's antici
Updated : 7 years, 5 months ago IST
New Delhi [India], Dec 17 (ANI): Delhi's Patiala House Court on Monday issued a notice to the Enforcement Directorate on the anticipatory bail plea of Rajeev Saxena, a Dubai-based businessman and an accused in the Rs 3600 crore AgustaWestland VVIP chopper scam case.
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CBI vs CBI: Devender Kumar, Manoj Prasad sent to 14-day judicial custody
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 30 (ANI): A Delhi Court remanded Deputy Superintendent of Police (DSP) Devender Kumar and Dubai-based businessman and middleman Manoj Prasad, who were arrested in connection with bribery allegations against the agency's Special Director Rakesh Asthana, to judicial cust
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