Search For "rajeev saxena"
AgustaWestland case: Delhi court grants interim bail to Rajeev Sax
Updated : 3 months ago IST
New Delhi [India], October 23 (ANI): A Delhi court on Friday granted interim bail to businessman Rajeev Saxena till December 11 in connection with a case related to the scam related to the Rs 3,600 crore AgustaWestland VVIP chopper deal.
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Delhi court takes cognisance on AgustaWestland scam chargesheet, i
Updated : 4 months ago IST
New Delhi [India], September 25 (ANI): A Delhi court on Friday took cognizance of the supplementary chargesheet filed against alleged middleman Christian Michel, businessman Rajeev Saxena and others in connection with the AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Delhi court reserves order on chargesheet aga
Updated : 4 months ago IST
New Delhi [India], September 21 (ANI): A Delhi court on Monday said that it will pass on September 25 order on the issue of consideration of supplementary chargesheet filed against British national Christian Michel, businessman Rajeev Saxena and others in connection with the AgustaWestland V
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AgustaWestland case: CBI files supplementary chargesheet against C
Updated : 4 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a supplementary chargesheet against British national Christian Michel James, businessman Rajeev Saxena and 13 others accused in the AgustaWestland VVIP chopper scam case.
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AgustaWestland case: Rajeev Saxena gets round the clock security c
Updated : 1 year, 11 months ago IST
New Delhi (India) Feb 25 (ANI): On the recommendation of the Enforcement Directorate (ED), Dubai based businessman and accused in the AgustaWestland case Rajeev Saxena was provided with round the clock security cover here on Monday.
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CBI approaches Delhi HC seeking custodial interrogation of lobbyis
Updated : 1 year, 11 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation (CBI) on Tuesday approached the Delhi High Court seeking custodial interrogation of corporate lobbyist Deepak Talwar in connection to an alleged violation of Foreign Contribution Regulation Act (FCRA).
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AgustaWestland case: Delhi Court sends Deepak Talwar to 14-day jud
Updated : 1 year, 11 months ago IST
New Delhi [India], Feb 14 (ANI): A Delhi court on Thursday sent corporate lobbyist Deepak Talwar to 14-day judicial custody in connection with AgustaWestland case.
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Delhi court extends Deepak Talwar ED remand by 2-day in money laun
Updated : 1 year, 11 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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Wanted for murder, fugitive extradited from UAE
Updated : 1 year, 11 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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ED questioning Rajeev Saxena, Deepak Talwar after extradition from
Updated : 1 year, 11 months ago IST
New Delhi [India], Jan 31 (ANI): Within hours of their extradition from the UAE, Rajeev Saxena, an accused in the multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar, were being questioned separately by the Enforcement Directorate (ED) on Thursday morning, according to s
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After Christian Michel, India secures extradition of Rajeev Saxena
Updated : 1 year, 11 months ago IST
New Delhi [India], Jan 30 (ANI): India on Wednesday secured the extradition of Rajeev Saxena, an accused in multi-crore AgustaWestland chopper deal scam, and lobbyist Deepak Talwar from Dubai, UAE, which comes as a major breakthrough for the investigating agencies after Christian Michel’s ex
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AgustaWestland accused Rajeev Saxena extradited from UAE
Updated : 1 year, 11 months ago IST
New Delhi [India], Jan 30 (ANI): Rajiv Saxena, an accused in AgustaWestland chopper deal scam, was extradited from Dubai, UAE, to India on Wednesday, making it second such catch for the investigating agencies after Christian Michel. Read More
