India.com News Desk | Jul 30, 2022, 9:46 PM IST
The Central Bureau of Investigation (CBI) officers found an AgustaWestland helicopter from the property of Avinash Bhosale, one of the DHFL scam accused, in Pune.
India.com News Desk | Nov 17, 2020, 1:11 PM IST
AgustaWestland VVIP Chopper Scam Case: Saxena, a chartered accountant by profession has also named Congress leaders Salman Khurshid and Sonia Gandhi's close aide Ahmed Patel in his statement.
India.com News Desk | Sep 5, 2019, 12:55 PM IST
On Wednesday, the court had sent Puri to one-day judicial custody and said that it would take up ED's plea on Thursday
India.com News Desk | Sep 4, 2019, 9:42 PM IST
Puri was already in the custody of ED in connection with the Moser Baer bank fraud case.
India.com News Desk | Aug 21, 2019, 5:51 PM IST
On Tuesday, the Delhi High Court, too, had turned down his anticipatory bail plea in the scam
India.com News Desk | Aug 11, 2019, 9:13 PM IST
This is the second such I-T action against Ratul Puri, who is being probed on money laundering charges in relation to the AgustaWestland VVIP choppers case.
India.com News Desk | Aug 9, 2019, 7:32 PM IST
The warrant was issued after the probe agency said that Puri was not cooperating and was untraceable.
India.com News Desk | Jul 31, 2019, 2:00 PM IST
The ED on Tuesday had opposed Puri's bail plea alleging that he was responsible for tampering with evidence and influencing witnesses in the money laundering case related to the VVIP chopper scam.
PTI | Jul 30, 2019, 1:46 PM IST
Officials said a provisional order for attachment of the shares or non-cumulative compulsory convertible preference shares (CCPS) has been issued under the Benami Property Transactions Act.
India.com News Desk | Jul 27, 2019, 5:23 PM IST
The AgustaWestland chopper case was scrapped by India over allegations of corruption and kickbacks being paid in the deal.
India.com News Desk | Jun 26, 2019, 12:40 PM IST
Solicitor General Tushar Mehta stated that the High court order which permits Rajiv Saxena to go abroad needs to be examined in the light of fresh facts.
India.com News Desk | Jun 10, 2019, 4:48 PM IST
Saxena, a director of two Dubai-based firms UHY Saxena and Matrix Holdings, is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.
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