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The Enforcement Directorate has arrested AgustaWestland chopper scam case-accused Rajiv Saxena in a money laundering case registered against Moser Baer in which..
Credit: IndiaTimes - Published on September 13, 2021

Credit: IndiaTimes - Published on September 13, 2021

Chartered accountant Rajiv Saxena, in a statement running over 1,000 pages, detailed involvement of defence dealer Sushen Mohan Gupta and former Madhya Pradesh..
Credit: DNA - Published on November 18, 2020

No deal without a deal and no contract without a cut has been the policy of Congress leaders, the BJP said on Tuesday, attacking the opposition party over..
Credit: Mid-Day - Published on November 17, 2020

British national Christian Michel James received Euro 37.4 million from AgustaWestland and he paid Euro 0.9 million to Dubai-based chartered accountant Rajiv..
Credit: Mid-Day - Published on November 4, 2020

A Delhi court on Friday took cognisance of the supplementary charge sheet filed by the Central Bureau of Investigation in the Rs 3,600-crore AgustaWestland VVIP..
Credit: Mid-Day - Published on September 25, 2020

A Delhi court on Monday deferred the hearing to Friday on cognizance of supplementary charge sheet filed in connection with the alleged corruption in the Rs..
Credit: Mid-Day - Published on September 21, 2020

The Central Bureau of Investigation on Saturday filed a supplementary charge sheet against 15 accused, including alleged middleman Christian Michel and..
Credit: Mid-Day - Published on September 19, 2020

Credit: IndiaTimes - Published on June 25, 2020

Credit: Indian Express - Published on May 30, 2020

Credit: Indian Express - Published on May 29, 2020

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