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.
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.
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.
New Delhi [India], Mar 5 (ANI): A Patiala House Court on Tuesday deferred till tomorrow the recording of statement of Rajiv Saxena who had recently moved an application to turn an ‘approver’ in the AgustaWestland case.
New Delhi (India) Mar 2 (ANI): The Patiala House Court will on March 5 record statement of Rajiv Saxena who recently moved an application to be an approver in the AgustaWestland case.
New Delhi [India], Mar 2 (ANI): AgustaWestland case accused Rajiv Saxena will record his statement before Delhi's Patiala House Court's Additional Chief Metropolitan Magistrate Samar Vishal on March 5.
New Delhi (India), Feb 28 (ANI): A day after moving an application to become an approver in the AgustaWestland case, accused Rajiv Saxena on Thursday told a Delhi court that he is not under any pressure and no assurances were given to him, neither any sought from him.
New Delhi (India), Feb 27 (ANI): AgustaWestland scam accused Rajiv Saxena on Wednesday moved an application in the Delhi's Patiala House Court to become an approver in the case.
New Delhi [India], Feb 25 (ANI): A Delhi court on Monday granted regular bail to Dubai based businessman Rajiv Saxena, who was earlier deported from UAE in connection with the AgustaWestland money laundering case.
New Delhi [India], Feb 14 (ANI): A Delhi court on Friday extended the interim bail of Rajiv Saxena, co-accused in AgustaWestland case, till February 25.
New Delhi [India], Feb 13 (ANI): Enforcement Directorate (ED) is planning to make Dubai-based businessman Rajiv Saxena, who was recently brought to India, an approver in the AgustaWestland VVIP Chopper scam.