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UHY SAXENA
AgustaWestland chopper scam: SC rejects CBI plea to cancel bail granted to approver Rajeev SaxenaAgustaWestland chopper scam: Supreme Court refuses to entertain CBI plea seeking cancellation of bail granted to Rajeev Saxena in AgustaWes...- Dubai-based company emerges a common link between Mirage, Agusta dealsIn a suit filed at a commercial court near Paris, defence middleman Sanjay Bhandari has reportedly claimed that French arms company Thales ...
- 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...
- Chopper scam: ED moves court to revoke 'approver' status of middleman Rajeev SaxenaThe Enforcement Directorate told the Special Judge Arvind Kumar that Rajeev Saxena, a middleman-turned-approver, withheld information and d...
- Chopper scam: SC to hear Tuesday ED's plea against Rajeev Saxena's permission to travel abroadThe Delhi High Court had on June 10 allowed Saxena to go abroad for treatment for blood cancer and other ailments.
- Chopper scam: Delhi HC stays order granting permission to Rajeev Saxena to travel abroadThe high court issued notice to Saxena and directed him to file a response by June 10 on the petition moved by the Centre's standing counse...
- Chopper case: Court to hear Rajeev Saxena's plea for travelling abroad on May 7The court had earlier issued notice to the Enforcement Directorate (ED) on Saxena's plea to travel to Europe, UK and Dubai in May.
- 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.
- 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 case: Dubai-based accused moves for anticipatory bailRajeev Saxena filed application through his advocate before Special Judge Arvind Kumar, saying he was anticipating arrest.
- 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.
- 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: Dubai-based businessman urges court to cancel non-bailable warrantThe court had on October 6 last year issued the NBW against Rajeev Saxena after the ED told the court that he was evading summons to join t...
- 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 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...
- VVIP chopper case: Court extends ED custody of woman directorThe probe agency sought 7 more days claiming that she was required to be confronted with various incriminating documents to ascertain the p...
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