New Delhi | A Delhi court on Tuesday adjourned the recording of a statement by Dubai-based businessman Rajiv Saxena, who wants to become an approver in the AgustaWestland VVIP chopper deal case. Additional Chief Metropolitan Magistrate Samar Vishal adjourned the recording till Wednesday. Saxena has said that he would make a full disclosure of the […]
Tag: Rajiv Saxena
AgustaWestland: Court to record Rajiv Saxena’s statement on March 5
New Delhi: A Delhi court on Saturday said the statement of Dubai-based businessman Rajiv Saxena, who wants to become an approver in the AgustaWestland VVIP chopper deal case, will be recorded on March 5. Saxena appeared before Additional Chief Metropolitan Magistrate Samar Vishal, who has fixed March 5 for the recording of his statement. The Enforcement […]
AgustaWestland: Court orders Rajiv Saxena’s statement be recorded
New Delhi | A Delhi court on Thursday ordered recording of the statement of Dubai-based businessman Rajiv Saxena, who wants to become an approver in the AgustaWestland VVIP chopper deal case. Special Judge Arvind Kumar marked the file to Chief Metropolitan Magistrate to record Saxena’s statement on March 2. The Enforcement Directorate (ED) told the […]
AgustaWestland: Delhi Court grants bail to Saxena
New Delhi : A Delhi court on Monday granted bail to Dubai-based businessman Rajiv Saxena in the AgustaWestland VVIP chopper deal case. Special Judge Arvind Kumar asked him to furnish a personal bond of Rs 5 lakh and two surety bonds each of like amount. The court directed him not to leave the country without […]
AgustaWestland: Rajiv Saxena gets interim bail till Feb 22
New Delhi : A Delhi court on Thursday granted interim bail to Dubai-based businessman Rajiv Saxena till February 22 in the AgustaWestland VVIP chopper deal case. Special Judge Arvind Kumar asked the businessman to furnish two sureties bond of Rs 5 lakh each and also sought a detailed medical report of Saxena from the All […]
AgustaWestland case: Court sends Rajiv Saxena to judicial custody
New Delhi : A Delhi court on Tuesday sent Dubai-based businessman Rajiv Saxena to judicial custody till February 18 in the AgustaWestland deal case. Special Judge Arvind Kumar sent Saxena to judicial custody after the Enforcement Directorate (ED) told him that it did not require his further custodial interrogation. The court has also asked the […]
Rajiv Saxena’s ED custody extended in AgustaWestland case
New Delhi : A Delhi court on Friday extended Dubai-based businessman Rajiv Saxena’s Enforcement Directorate (ED) custody for four days until February 12 in the AgustaWestland deal case. Special Judge Arvind Kumar extended Saxena’s custody after the ED told him that the accused was required to be confronted with voluminous documents and it would take […]
Saxena’s custody needed to identify other accused in AgustaWestland case, ED tells court
New Delhi : The Enforcement Directorate (ED) on Monday told a Delhi court that custodial interrogation of Dubai-based businessman Rajiv Saxena will help in identifying other co-accused and he is to be confronted with voluminous material of approximately 20 GB in AgustaWestland deal case. After hearing the ED submission, Special Judge Arvind Kumar allowed the […]
ED wants to confront Gautam Khaitan with Rajiv Saxena
New Delhi : The Enforcement Directorate (ED) on Saturday told a Delhi court that lawyer Gautam Khaitan has to be confronted with Dubai-based businessman Rajiv Saxena over money laundering in connection with a black money case. After hearing the agency’s submission, the court extended by six days the ED custody of arrested lawyer Gautam Khaitan […]
Court sends Agusta co-accused Rajiv Saxena to ED custody
New Delhi : A Delhi court on Thursday sent AgustaWestland co-accused Rajiv Saxena, who was extradited from the United Arab Emirates (UAE) to Delhi a day earlier, to a four-day Enforcement Directorate (ED) custody. Hours after his extradition, the Dubai-based businessman was produced before Special Judge Arvind Kumar at the Patiala House Court, which sent […]