Rajiv Saxena

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RAJIV SAXENA NEWS

AgustaWestland case: Rajiv Saxena granted bail by Delhi court

ED attaches Rs 385-cr asset of VVIP choppers case middleman Rajiv Saxena

May 29, 2020 11:03 pm

It said the value of the properties attached is USD 50.90 million (Rs 385.44 crore) and a provisional order under the Prevention of Money Laundering Act (PMLA) has been issued.

Voter ID card sufficient proof of citizenship, rules Mumbai court

AgustaWestland probe: Delhi court sends 'middleman' Sushen Mohan Gupta to four-day ED custody

March 26, 2019 5:14 pm

Sushen Mohan Gupta was arrested on the basis of information provided to the agency by Rajiv Saxena, another accused in the alleged VVIP chopper scam, who has turned approver in the case.

AgustaWestland case: ED says Rajiv Saxena hid $45 mn in Swiss banks

AgustaWestland case: No objection if Rajiv Saxena turns approver, ED tells Delhi court

March 15, 2019 3:09 am

The ED informed the court that Saxena was willing to cooperate in the investigation as he provided certain documents to the Investigation Officer in response to the summons issued to him during the probe.

AgustaWestland case: Need to see Saxena’s statement to turn approver before giving nod, ED tells court

March 09, 2019 5:18 am

Saxena’s statement was recorded in-camera in the chamber of Additional Chief Metropolitan Magistrate at Patiala House courts on March 6. The ACMM gave a copy of the statement to the case investigating officer (IO).

Agustawestland case: Rajiv Saxena records statement to turn approver

March 07, 2019 5:11 am

Saxena’s statement went on for more than three hours and was recorded in-camera in the chamber of Additional Chief Metropolitan Magistrate Samar Vishal.