Search For "saxena"
Delhi HC allows Rajiv Saxena to travel abroad for medical treatment
Updated : 6 years, 12 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 : 7 years 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, 1 month 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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AgustaWestland deal case: CBI court to hear Rajiv Saxena's plea to travel
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 29 (ANI): A Special CBI court on Monday deferred till Tuesday hearing in the plea filed by Rajiv Saxena, accused turned approver in AgustaWestland deal case, seeking permission to travel abroad.
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CBI court posts hearing in Sushen Mohan Gupta's bail plea to April 15
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 11 (ANI): A special CBI court here has deferred till April 15 hearing in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with a money-laundering case against him.
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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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Court allows Saxena's plea to become approver in AgustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 25 (ANI): Patiala House court on Monday allowed the plea of Rajiv Saxena who had recently moved an application to turn "approver" in AgustaWestland money laundering case.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 2 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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ED supports Saxena's plea to become approver in AgustaWestland case
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 14 (ANI): The Enforcement Directorate (ED) on Thursday supported the plea of Rajiv Saxena to become an approver in AgustaWestland case.
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AgustaWestland case: Court cancels FRRO LoC against Shivani Saxena
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): A Patiala House court on Saturday cancelled the Look-out Circular (LoC) issued by the Foreigners Regional Registration Office (FRRO) against Agusta Westland VVIP chopper scam accused Shivani Saxena, saying that the LoC is not sustainable in the eyes of the law
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AgustaWestland case: Rajiv Saxena records statement to turn approver
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 6 (ANI): A Patiala House court on Wednesday recorded the statement of Rajiv Saxena in connection with his plea to turn an ‘approver’ in the AgustaWestland case.
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