Search For "saxena"
Delhi court extends Deepak Talwar ED remand by 2-day in money laundering c
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Tuesday sent corporate lobbyist Deepak Talwar to further two days Enforcement Directorate (ED) remand in a money laundering case.
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Delhi court reserves order on Rajiv Saxena's bail plea, expected later tod
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 12 (ANI): A Delhi court on Tuesday reserved its order on the bail plea filed by AgustaWestland co-accused Rajiv Saxena.
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Wanted for murder, fugitive extradited from UAE
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): The UAE government on Thursday extradited a fugitive, Prabhjot Singh, who is wanted in murder cases by the Punjab police.
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AgustaWestland case: Patiala House extends Rajiv Saxena’s ED custody
Updated : 7 years, 4 months ago IST
New Delhi [India], Feb 4 (ANI): A Delhi court on Monday extended AgustaWestland co-accused Rajiv Saxena’s Enforcement Department (ED) custody by four more days.
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AgustaWestland: Why defence purchases needed middlemen during Cong's tenur
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Why Defence purchases needed middlemen in Congress' tenure? asked Union Minister Arun Jaitley on Thursday, while taking a jibe at the Rahul Gandhi-led party over the extradition of alleged lobbyist Deepak Talwar and co-accused in Augsta-westland case Rajiv
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Rajiv Saxena abducted not extradited alleges his lawyer
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Lawyer for Rajiv Saxena, who was brought from the UAE to India last night in connection with the AgustaWestland chopper deal scam, claimed on Thursday that he was not extradited but "abducted."
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Court grants ED 7-day custody of Deepak Talwar
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): The Enforcement Directorate was on Thursday, given custodial remand of corporate Lobbyist Deepak Talwar.
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After Agusta scam accused, govt working on bringing back other fugitives
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 31 (ANI) After successfully extraditing two more fugitives from UAE, the government is working to bring in more such persons hiding abroad in the near future.
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Govt can claim anything when they become prosecutor, judge, jury: Chidamba
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Responding on recent developments in the AgustaWestland VVIP chopper case, Congress leader P Chidambaram on Thursday said that the central government can claim anything when they become the prosecutor, judge and jury.
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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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Agusta chopper scam accused Saxena received deposits in Swiss bank account
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI) Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, was allegedly operating a number of bank accounts in Switzerland in which huge amounts of money were deposited, according to the government dossier.
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Extradited Saxena, Talwar being interrogated by ED in AgustaWestland chopp
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 31 (ANI): Rajiv Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, are being subjected to intense questioning by the Enforcement Directorate (ED) which took their custody after they were brought here early this mornin
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