Search For "rajiv saxena"
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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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 9 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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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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ED, CBI issue summons to approver Rajiv Saxena in AgustaWestland chopper s
Updated : 6 years, 10 months ago IST
New Delhi (India), July 6 (ANI): Rajiv Saxena, accused-turned-approver in AgustaWestland VVIP chopper scam, has received the summons from the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), asking him to join the probe further.
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VVIP chopper scam: SC stays Delhi HC order allowing Rajiv Saxena to travel
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 26 (ANI): The Supreme Court on Wednesday stayed a Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600 crore AgustaWestland VVIP chopper scam case, to travel abroad for medical treatment.
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Chopper scam case: SC defers hearing on ED's plea against permission to Ra
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 25 (ANI): The Supreme Court on Tuesday deferred till tomorrow arguments on a plea by the Enforcement Directorate (ED) challenging the Delhi High Court order allowing Rajiv Saxena, accused-turned-approver in the Rs 3,600-crore AgustaWestland VVIP chopper scam case, to g
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AgustaWestland case: SC to hear ED's appeal against HC order allowing Saxe
Updated : 6 years, 11 months ago IST
New Delhi (India), June 24 (ANI): The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical t
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Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 10 (ANI): The Delhi High Court on Monday allowed Rajiv Saxena, an accused-turned-approver in money laundering case relating to AgustaWestland deal, to travel abroad for medical treatment, but with certain conditions.
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CBI court allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 11 months ago IST
New Delhi (India) Jun 1 (ANI): A Special CBI court on Saturday allowed AgustaWestland deal case accused-turned-approver Rajiv Saxena to travel abroad for medical treatment.
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AgustaWestland case: ED files supplementary charge sheet against Sushen Gu
Updated : 7 years ago IST
New Delhi (India) May 22 (ANI): The Enforcement Directorate on Wednesday filed a supplementary charge sheet before a special CBI court against Sushen Mohan Gupta, an alleged middleman in the Rs 3,600-crore AgustaWestland VVIP chopper scam case.
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CBI court asks passport office to reply over passport suspension of Rajiv
Updated : 7 years ago IST
New Delhi [India], May 7 (ANI): A special CBI court on Tuesday directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena, an accused-turn-approver in AgustaWestland money laundering case.
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