Searched for
RAJIV SAXENA
The hidden cost of looking better: What health insurance covers, and what it leaves you to payRising demand for weight-loss drugs, cosmetic procedures and wellness treatments is creating a growing out-of-pocket healthcare expense cat...- Agusta chopper deal: Mauritian firm yet to be served summons to join probeThe CBI charge-sheeted the Mauritius-based company and its director Rajiv Saxena over the same VVIP chopper deal in September 2020.
- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.
- VVIP chopper scam: Rajiv Saxena tried to hamper probe, made people give selective info, says EDSaxena has been 'extremely non-cooperative' throughout the investigation and has tried his best not to join the investigation in the instan...
- ED questions co-conspirator of Rajiv Saxena in Moser Baer loan fraud caseSeeking custodial interrogation of Aggarwal, the agency last month informed a local court that the proceeds of crime generated by siphoning...
- VVIP choppers deal accused Rajiv Saxena arrested by ED in money laundering caseThe Enforcement Directorate had earlier said "Rajiv Saxena is a hawala operator who runs accommodation entry business in Dubai through nume...
- CBI wants Enforcement Directorate ‘approver’ Rajiv Saxena behind barsThe agency will shortly file a detailed reply in a special CBI court opposing the interim bail granted to Saxena, who is also an “approver”...
- VVIP chopper scandal: Delhi HC dismisses ED appeal seeking revocation of "approver" status to Rajiv SaxenaED had appealed against a lower Court order which, on March 5, had turned down the Enforcement Directorate’s plea seeking to revoke the “ap...
- ED attaches assets of accused-turned-approver Rajiv Saxena in VVIP chopper scandalThe ED on Friday said that assets belonging to Saxena have been attached under Prevention of Money Laundering Act, 2002 (PMLA) in Agusta We...
- Chopper scam: Court dismisses ED's plea to cancel bail granted to 'approver' Rajiv SaxenaThe court had on March 5 refused to revoke Saxena's 'approver' status saying he has to be given the opportunity to defend himself against E...
- AgustaWestland case: Court rejects ED's plea to set aside Rajiv Saxena's 'approver' statusIn a blow for the Enforcement Directorate (ED), a local Court today turned down ED’s plea seeking to revoke the “approver” status accorded ...
- Withdraw approver status, Rajiv Saxena misled us: ED to courtThe development assumes importance since the Central Bureau of Investigation (CBI) is all set to file its supplementary charge sheet in the...
- AgustaWestland scandal: Kamal Nath’s nephew under ED’s radarSleuths suspect that he has got in touch with his lawyers to seek anticipatory bail to evade a possible arrest in the case.
- Agencies may move court to annul Rajiv Saxena’s approver status citing non-disclosureThe investigation into Rajiv Saxena’s claims have also revealed that he “mislead” about a bank account in Mauritius, said people with knowl...
- CBI questioning Rajiv Saxena in VVIP chopper scandalSaxena has recently been grilled several times by the agency over the corporate structure prepared by him to route money allegedly received...
- ED to not oppose Saxena’s application seeking to turn an approverInformed sources told ET that Saxena has made disclosures which will aid the agency in its investigation.
- VVIP chopper deal: "Key money launderer", co-accused, to move Court seeking to turn approverSaxena claims to know the entire money trail of the alleged kickbacks paid to manage the chopper deal in favour of M/s AgustaWestland.
- VVIP chopper case: Delhi court grants 7-day interim bail to Rajiv SaxenaThe Enforcement Directorate, which had supported his bail plea yesterday, said the medical report submitted by AIIMS was not detailed.
- VVIP chopper case: Rajiv Saxena ‘agrees’ to become approverIn what may come as a shot in the arm for investigative agencies probing the VVIP chopper scandal, a co-accused has “agreed” to become an a...
- Enforcement Directorate finds meeting point of kickbacks paid by Rajiv Saxena and Christian MichelThe agency has claimed that Saxena has revealed the involvement of more individuals and identified “certain persons” involved in the scanda...
Load More
