Kamal Nath’s nephew Ratul Puri booked for Rs 254 crore worth of ”benami” equity
New Delhi | The Income Tax Department has attached Rs 254 crore worth of “benami” equity of Ratul Puri which he had allegedly received from a...
Tag : Rajeev Saxena
Chopper case: Delhi court allows Rajeev Saxena to turn approver
New Delhi | A Delhi court on Monday allowed Rajeev Saxena, an alleged middleman, to turn approver in the AgustaWestland money laundering case. Special Judge Arvind...
Chopper case: No objection if Rajeev Saxena becomes approver, ED tells Delhi court
New Delhi | The Enforcement Directorate told a Delhi court on Thursday that it has no objection if Rajeev Saxena, an alleged middleman, is allowed to...
VVIP Chopper case: Delhi court grants bail to Rajeev Saxena
New Delhi |A Delhi court on Monday granted bail to Rajeev Saxena, who was arrested in the Rs 3,600-crore AgustaWestland money-laundering case. Special Judge Arvind...
VVIP chopper case: Court grants 7-day bail to Rajiv Saxena
New Delhi | A Delhi court on Thursday granted bail for seven days to Rajiv Saxena, arrested in the Rs 3,600-crore AgustaWestland money-laundering case, and sought...
VVIP chopper case: Court orders in-camera proceedings for Rajeev Saxena
New Delhi | The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a...
VVIP Chopper case: Court extends by 4 days ED custody of Rajeev Saxena
New Delhi | A Delhi court on Friday extended by four days the ED custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering...
VVIP chopper case: Delhi court grants 4 days ED custody of Dubai-based businessman
New Delhi | A Delhi court Thursday granted Enforcement Directorate (ED) four days custody of Rajeev Saxena, a Dubai-based businessman wanted in the VVIP chopper...