Search For "shivani saxena"
Delhi HC allows Moser Baer bank fraud accused Shivani Saxena to travel abr
Updated : 4 years, 4 months ago IST
New Delhi [India], January 3 (ANI): The Delhi High Court on Monday allowed Shivani Saxena, an accused in various cases including Moser Baer bank fraud case and Rs 3,600 crore Agusta Westland chopper deal matter, to travel to Dubai for getting a booster dose of the COVID-19 vaccine.
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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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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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VVIP chopper case: Court allows Shivani Saxena to travel abroad
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb.12 (ANI): A Central Bureau of Investigation (CBI) special court on Monday allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad for medical treatment.
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VVIP chopper case: A Delhi Court seeks ED's response on Dubai-based woman
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb.9 (ANI): A Delhi Court on Thursday sought the Enforcement Directorate's (ED) response by February 12 on an application of a woman director of two Dubai-based firms, who is an accused in a money laundering case related to the VVIP chopper deal case.
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Chopper scam: Court accepts Shivani Saxena's plea to go abroad
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 11 (ANI): A special court of Central Bureau of Investigation (CBI) has allowed AgustaWestland chopper scam accused, Shivani Saxena, to travel abroad.
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VVIP chopper scam: Order reserved on Shivani Saxena's plea
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 10 (ANI): A Central Bureau of Investigation (CBI) Special Court on Wednesday reserved its order for January 11 on the plea of Shivani Saxena, an accused in the AgustaWestland chopper scam, seeking permission to visit abroad for 15 days.
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Delhi Court to hear AgustaWestland case involving Shivani Saxena
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 03 (ANI): A Delhi court will on Friday hear the AgustaWestland case involving Shivani Saxena, director of a Dubai-based firm that was allegedly used to route bribe money in the chopper deal case.
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Agusta Westland Case: Delhi HC seeks reply from ED on Shivani Saxena's bai
Updated : 8 years, 7 months ago IST
New Delhi [India], October 30 (ANI): The Delhi High Court on Monday sought the Enforcement Directorate's (ED) response on the bail plea of accused Shivani Saxena in connection with the Agusta Westland case.
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AgustaWestland case: Delhi Court issues non-bailable warrant against three
Updated : 8 years, 7 months ago IST
New Delhi [India], October 11 (ANI): A Delhi Court on Wednesday issued non-bailable warrant against three foreign nationals, in connection with the multi-million dollar AgustaWestland VVIP helicopter deal case.
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AgustaWestland case: ED files second chargesheet against Shivani Saxena
Updated : 8 years, 8 months ago IST
New Delhi [India], September 13 (ANI): The Enforcement Directorate (ED) on Wednesday filed a second supplementary chargesheet against director of Dubai-based company, Shivani Saxena, in a money laundering case related to AgustaWestland VVIP chopper deal.
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Special CBI court to consider charges in AugustaWestland Chopper case toda
Updated : 8 years, 8 months ago IST
New Delhi [India], September 11 (ANI): A Special Central Bureau of Investigation (CBI) Court will consider charges filed by the CBI against the Rs. 3,700-crore AgustaWestland VVIP Chopper Scam case, today.
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