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SHIVANI SAXENA
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...- VVIP Chopper case: Delhi court grants bail to Rajeev SaxenaThe court also imposed certain conditions on Saxena and said he will not tamper with evidence and join investigation as and when called.
- Delhi court sends Rajeev Saxena to judicial custody till Feb 18, orders his medical check-upSpecial Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm tomorrow.
- VVIP chopper case: Court orders in-camera proceedings for Rajeev SaxenaSaxena, whose ED custody ends Tuesday, sought to talk to Special Judge Arvind Kumar in private.
- VVIP Chopper case: Court extends by 4 days ED custody of Rajeev SaxenaThe Enforcement Directorate (ED) sought his further custody before the court, saying the probe is at a crucial stage.
- 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...
- VVIP chopper: ED opposes woman director's bail pleaIn her bail application, the accused has claimed that she was not required in the case because investigation was already complete since the...
- VVIP chopper case: Court takes cognisance of ED charge sheetThe ED had registered a PMLA case in 2014 and named 21 people, including Tyagi, in its money laundering FIR.
- AgustaWestland chopper case: ED arrests woman director of Dubai firmLast year, ED had sought information about some UAE-based companies said to have had links with AgustaWestland middleman and fugitive Chris...
- VVIP chopper deal: Court allows Dubai-based firm director's plea to go abroadSpecial judge granted the relief to Shivani Saxena ,on the conditions that she will furnish Rs 50,000 security in the form of bank guarante...
- VVIP chopper: Director may flee if allowed to go abroad, says Enforcement DirectorateThe agency told special judge Arvind Kumar that Shivani Saxena, an active director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, s...
- VVIP chopper: Court seeks Enforcement Directorate's response on woman director's pleaIn her application before Special Judge Arvind Kumar, Shivani Saxena, submitted she needed to go to Dubai on January 15 for business purpos...
- VVIP chopper scam: HC grants bail to woman directorThe court asked the woman to furnish a personal bond of Rs one lakh and two sureties of the like amount and directed her not to leave India...
- VVIP chopper scam: HC seeks ED reply on director's bail pleaShivani Saxena, director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, was arrested by the ED and is currently in judicial custody.
- VVIP chopper deal: Woman director seeks bailShivani Saxena, an "active" director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, told special judge Arvind Kumar that the invest...
- VVIP chopper: Court seeks ED's reply on woman dir's bail pleaIn her bail application, the accused has claimed that she was not required in the case because investigation was already complete since the...
- VVIP chopper: Court seeks Tihar's response on accused's pleaSpecial Judge Arvind Kumar directed the jail officials to appear before it on September 26 and explain why the accused Shivani Saxena, was ...
- VVIP chopper case: Delhi High Court denies bail to woman directorShivani Saxena, director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, was arrested by the Enforcement Directorate (ED) and is pre...
- Shivani case: IPS officer R K Sharma to be sentenced on March 24A Delhi court on Thursday reserved its order on the quantum of sentence against convicted IPS officer R K Sharma in the Shivani Bhatnagar m...
- Shivani case: Court questions delay in examining evidencesA court hearing the Shivani Bhatnagar murder on Monday, questioned the prosecution over an alleged delay in sending a crucial piece of evid...
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