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Chopper Scam

VVIP chopper scam: Delhi Court denies bail to woman director
The court is likely to pass the order at 4 pm today
 Business Standard1 month ago
First Post.com
AgustaWestland chopper scam: Delhi court extends custody of Dubai
A Delhi court Friday granted five more days to the Enforcement Directorate (ED) for the custodial interrogation of a woman director of two Dubai-based firms in connection with its probe in the Rs 3,600 crore VVIP choppers money laundering case The post ...
 First Post.com2 months ago
DNA
Dubai-based director held in Agusta chopper scam
The ED probe has revealed that AgustaWestland International Ltd, UK paid an amount of Euro 58 million as kickbacks through Gordian Services Sarl, Tunisia and IDS Sarl, Tunisia.
 DNA2 months ago
AgustaWestland: ED gets five-day custody of Dubai-based director
A court here on Friday allowed the Enforcement Directorate (ED) to quiz the director of a Dubai-based company till July 26 in the Rs 3,600 crore AgustaWestland VVIP chopper scam.
 Business Standard2 months ago
VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case.The court is likely to pass the order at 4 p.m. today.On July 21, the court has sent Saxena, an accused in the Agusta ...
 Business Standard1 month ago
catchnews.com
VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case. The court is likely to pass the order at 4 p.m. today. On July 21, the court has sent Saxena, an accused in the Agusta ...
 catchnews.com1 month ago
AgustaWestland: ED gets five-day custody of Dubai-based director
A court here on Friday allowed the Enforcement Directorate (ED) to quiz the director of a Dubai-based company till July 26 in the Rs 3,600 crore AgustaWestland VVIP chopper scam.Shivani Saxena, wife of Rajeev Shamsher Bahadur Saxena, a resident of Palm ...
 Prokerala2 months ago

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