Search For "rajiv saxena"
Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 6 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 7 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 8 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], September 13 (ANI): 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.
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SC stays Delhi HC order declining revocation of approver status to Rajiv S
Updated : 5 years, 5 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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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 dismisses ED's application seeking cancellation
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 13 (ANI): A special court here has dismissed the application of the Enforcement Directorate (ED) seeking the cancellation of bail of accused-turned-witness Rajiv Saxena in the AgustaWestland chopper scam case.
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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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AgustaWestland case: Court defers hearing on ED's plea seeking cancellatio
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Delhi's Rouse Avenue court on Monday deferred the hearing for October 18 in Enforcement Directorate (ED) application seeking cancellation of bail granted to accused Rajiv Saxena, in the AgustaWestland money laundering case.
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