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'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]
4 years, 7 months ago

'Non-Cooperation During Investigation Is Irrelevant In Plea For Revocation Of Pardon': Delhi HC Dismisses ED's Plea Against Grant Of Pardon To Rajiv Saxena [Read Judgment]

Live Law  

The Delhi High Court has held that the condition of pardon of a court approver- to make "full and true disclosure"- applies to the proceedings before the Court, and do not encompass the proceedings during investigation. The court observed that the Dubai-based businessman was yet to be examined by the Trial Court, and merely because the Public Prosecutor had issued …

Delhi Judgment Investigation Evidence Court False Evidence Case
Kamal Nath’s nephew led a lavish life with banks’ money: ED
5 years, 2 months ago

Kamal Nath’s nephew led a lavish life with banks’ money: ED

Hindustan Times  

The Enforcement Directorate, in a charge sheet filed in a bank fraud case, has said that businessman Ratul Puri, Congress leader and Madhya Pradesh chief minister’s Kamal Nath’s nephew, was living a lavish lifestyle with the banks’ money, which included holidays abroad, travelling in private jets and visiting night clubs. The Enforcement Directorate, in a charge sheet filed in a …

India Money Indian Charge Case Accused Saxena
I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena
5 years, 6 months ago

I-T department raids 9 locations linked to AgustaWestland approver Rajiv Saxena

India Today  

In an interesting development, the Income Tax Department is conducting searches at several premises linked to AgustaWestland case approver Rajiv Saxena. Rajiv Saxena, who agreed to turn approver after being deported from Dubai in January by the Indian agencies, according to Enforcement Directorate has full knowledge of bribe money paid to the Indian bureaucrats, defence officials and politicians. After being …

India Cbi Saxena Bribe Dubai Rajiv Approver
Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad
5 years, 6 months ago

Chopper Scam: SC Stays Delhi HC Order Allowing Approver Rajeev Saxena To Go Abroad

Live Law  

The Supreme Court on Wednesday stayed the June 10 Delhi High Court Order giving permission to travel abroad for medical treatment to Rajeev Saxena, initially implicated and then made approver in connection with the Agusta Westland chopper scam. Acting on Solicitor General Tushar Mehta's opposition to his leaving the country on account of his infractions of the Black Money and …

Saxena Abroad Court Order Tushar Mehta Westland Rajeev Saxena Chopper Scam
AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal
5 years, 9 months ago

AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal

Op India  

In a big boost to investigation agencies, Rajiv Saxena, one of the accused in the AgustaWestland case, who had turned approver in the case, has submitted a diary and a pen drive to the Enforcement Directorate, which have details of the Rs 423 crore alleged kickbacks paid in the VVIP chopper deal, reports Times of India. Reportedly, the ED had …

India Saxena Mauritius Dubai Tunisia Rajiv Diary
Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM
5 years, 10 months ago

Plea By AgustaWestland Accused Rajeev Saxena For Becoming An Approver: Delhi Court Directs Him To Record Statement Before CMM

Live Law  

A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court.Special judge Arvind Kumar marked Saxena's plea before the court of the CMM on March 2 for recording of his disclosure statement, after he told. A Delhi court Thursday directed …

Record Delhi Court Case Saxena Plea Dubai
AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver
5 years, 10 months ago

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Op India  

The UPA era VVIP chopper scam has seen several brisk developments since middleman Christian Michel was extradited to India from Dubai. According to reports, Rajiv Saxena, who was recently granted bail by a Delhi court in the Rs 3,600-crore AgustaWestland scam, is all set to move an application in the Patiala House Court in Delhi today, seeking to become an …

India Scam Saxena Dubai Rajiv Vvip Chopper
AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam
5 years, 11 months ago

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

Op India  

Rajiv Saxena, a Congress era middleman, who was extradited from UAE for his alleged involvement in the AgustaWestland VVIP chopper scam has given consent to the Enforcement Directorate to turn approver in the case, reports ANI. The Enforcement Directorate is planning to make the middleman Saxena an approver in the VVIP chopper case and Saxena has reportedly given his consent …

Delhi Scam Saxena Ted Vvip Chopper Rajiv Saxena