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AugustaWestland case: CBI names Rajiv Saxena in second charge sheet
ED has accused Saxena of being a “hawala operator” who ran accommodation entry business in Dubai through shell companies. Accommodation entry is an aspect of money laundering where a sum of money is broken up and moved to several accounts over a period of time so as to make the transaction difficult to trace.
Updated on Sep 20, 2020 07:49 AM IST
Hindustan Times, New Delhi | Neeraj Chauhan
VVIP chopper scam: CBI files supplementary charge sheet against Michel, Saxena, 13 others
The second charge-sheet filed on Friday has not named any politician or senior bureaucrat so far. The first charge-sheet in the case was filed in September 2017 and named former IAF chief SP Tyagi
Updated on Sep 19, 2020 12:16 PM IST
Hindustan Times, New Delhi | Neeraj Chauhan
AgustaWestland case: Rajiv Saxena’s villa, bank accounts attached
The villa is worth 20 million dirhams and the money attached in five accounts is worth $45.5 million, the agency, which probes financial crimes, said in a press statement on Friday.
Updated on May 30, 2020 07:41 AM IST
Hindustan Times, New Delhi | Neeraj Chauhan
ED attaches assets worth Rs 385 cr from AugustaWestland scam accused Rajiv Saxena
The assets include a villa in Palm Jumeirah (Dubai) worth 20 million Dirhams and money in five Swiss bank accounts totalling US dollars 45.5 million which all adds up to Rs 385 crore.
Updated on May 29, 2020 07:20 PM IST
Hindustan Times, New Delhi | HT Correspondent | Edited by AshutoshTripathi
VVIP chopper case: In fresh raid, I-T finds bloated invoices for $6mn
This is the second major search and seizure operations conducted recently against people having links with Dubai-based operator Saxena, who was extradited in India in January this year, the officials said.
Updated on Aug 01, 2019 01:40 AM IST
Hindustan Times, New Delhi | Rajeev Jayaswal
ED seeks cancellation of Rajiv Saxena’s bail
Enforcement Directorate moved the plea and argued that Rajeev Saxena was not cooperating in the investigation.
Published on Jul 16, 2019 12:13 AM IST
New Delhi | HT Correspondent
Delhi High Court allows Rajiv Saxena to travel abroad for treatment
Observing that Saxena was suffering from various medical ailments, Justice Anu Malhotra granted him permission to go to the UK, Dubai and other European countries for medical treatment for a month from June 25 to July 24.
Published on Jun 10, 2019 11:32 PM IST
New Delhi | Indo Asian News Service, New Delhi
Agusta case: Alleged defence agent Sushen Gupta sent to 4-day ED custody
The ED, sought a 4-day remand for Gupta and informed the court that Saxena had also produced two diaries, some sheets, other documents and a pen drive, which, according to Saxena, pertained to the accused, Sushen Gupta.
Updated on Mar 27, 2019 09:44 AM IST
Hindustan Times, New Delhi | Richa Banka
Delhi court allows VVIP chopper scam accused Rajiv Saxena to turn approver, assist prosecutors
Special Judge Arvind Kumar allowed Saxena’s plea seeking pardon after the Enforcement Directorate (ED) supported his application.
Updated on Mar 26, 2019 12:36 AM IST
Hindustan Times, New Delhi | Namita Singh
ED supports Rajiv Saxena’s approver plea in AgustaWestland chopper scam
The move comes almost a week after Saxena recorded his statement in the chamber of additional chief metropolitan magistrate, Samar Vishal.
Published on Mar 14, 2019 11:54 PM IST
Hindustan Times, New Delhi | Namita Singh
AgustaWestland case: Rajiv Saxena records his statement
A Delhi court on Wednesday recorded the statement of Rajiv Saxena, a key suspect in the case related to alleged corruption in the ₹3,600-crore AgustaWestland helicopter deal, after he offered to turn approver in the case.
Published on Mar 06, 2019 11:17 PM IST
Hindustan Times, New Delhi | Namita Singh
AgustaWestland case: Record Rajiv Saxena’s statement, says court
The special judge, Arvind Kumar marked the matter to Chief Metropolitan Magistrate before whom Saxena will record his statement on March 2.
Published on Feb 28, 2019 11:16 PM IST
Hindustan Times | Namita Singh
AgustaWestland accused Rajiv Saxena moves court to become approver
Saxena, who was provided three armed guards for round-the-clock security after he was granted regular bail on February 25, said he had moved the application “out of free will and without any coercion” and sought a “pardon” from the court.
Published on Feb 27, 2019 11:08 PM IST
New Delhi | HT Correspondent
AgustaWestland accused Rajiv Saxena gets bail
Kumar granted Saxena bail after furnishing a ₹5 lakh bail bond and two sureties of the same amount. He asked Saxena not to tamper with evidence and to join the investigation as and when called.
Published on Feb 25, 2019 11:28 PM IST
New Delhi | Namita Singh
Rajiv Saxena, arrested in AgustaWestland chopper case, gets interim bail
Rajiv Saxena, extradited from UAE in connection with AgustaWestland scam case, was granted interim bail by the Patiala House court of Delhi.
Updated on Feb 14, 2019 11:17 PM IST
Hindustan Times, New Delhi | Namita Singh
AgustaWestland case accused Rajiv Saxena could become an approver
Rajiv Saxena, one of the accused in the high-profile AgustaWestland chopper scam, is likely to become an approver in the case once he is granted bail, according to people aware of the court proceedings.
Updated on Feb 14, 2019 08:32 AM IST
Hindustan Times, New Delhi | Namita Singh
How India got UAE to deliver AgustaWestland accused Rajiv Saxena, lobbyist Deepak Talwar
At 11.25pm on January 30, an Aviation Research Centre Gulfstream jet arrived in New Delhi from Dubai carrying Rajiv Saxena, a co-accused in the AgustaWestland case, and Deepak Talwar, a lobbyist accused of other economic offences in India.
Updated on Feb 01, 2019 09:19 AM IST
Hindustan Times, New Delhi | Shishir Gupta
AgustaWestland accused Rajiv Saxena operated accounts in Swiss banks: Govt
Saxena was brought to the Patiala House court of special judge Arvind Kumar in the morning after being extradited along with corporate lobbyist Deepak Talwar from UAE on Wednesday night.
Updated on Jan 31, 2019 04:59 PM IST
Hindustan Times, New Delhi | HT Correspondent
Arrested Agusta accused Rajiv Saxena to be produced in court today
Rajiv Saxena, the second accused in the case to be flown to India from overseas in less than two months, will be produced before a court around 2pm today.
Updated on Jan 31, 2019 12:21 PM IST
Hindustan Times, New Delhi | HT Correspondent
AgustaWestland case accused, corporate lobbyist being brought to India
A co-accused in the AgustaWestland case Rajiv Saxena has been “extradited illegally” to India from UAE, his lawyers were quoted as saying by news agency ANI.
Updated on Jan 30, 2019 11:36 PM IST
Hindustan Times, New Delhi | HT Correspondent