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Chopper Scam

ED files supplementary charge sheet in VVIP chopper scam
The Enforcement Directorate today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.  In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, the ED named Shivani Saxena as an "active" director of Dubai-based M/S UHY Saxena and M/S Matrix Holdings.  Both the companies have also been chargesheeted by the agency in the charge sheet under various sections of the Prevention of ...
 Rediff.com2 months ago
ED files supplementary chargesheet in VVIP chopper scam
ED on Wednesday chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case. Representational image (File pic) New Delhi: The Enforcement Directorate (ED) on Wednesday chargesheeted a ...
 Zee News2 months ago
DNA
ED files supplementary charge sheet in VVIP chopper scam
The Enforcement Directorate (ED) today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case. In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, ...
 DNA2 months ago
ED files supplementary charge sheet in VVIP chopper scam
The Enforcement Directorate (ED) today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case. In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, ...
 Deccan Herald2 months ago
ED files supplementary charge sheet in VVIP chopper scam
The Enforcement Directorate (ED) today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case. In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, ...
 Business Standard2 months ago

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