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About 26 results for "Chopper Scam"

VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
catchnews.com

VVIP chopper scam: Delhi Court reserves order on bail for Shiv...

[India], July 29 (ANI): 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 ... Sify, 2 weeks ago
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45 images for Chopper Scam

MSN India, 6 days ago
India Today, 4 weeks ago
catchnews.com, 3 weeks ago
catchnews.com, 2 weeks ago
DNA, 4 weeks ago
First Post.com, 3 weeks ago
India Today, 5 months ago
Sahara Samay.com, 7 months ago
News18.com, 7 months ago
India Today, 7 months ago
India Today

Woman director of Dubai firm held in chopper scam

The Enforcement Directorate (ED) arrested a woman director of a Dubai-based firm in connection with its probe in a money laundering case in the AgustaWestland chopper scam, officials said on Monday. The arrested has been identified as Shivani Saxena, a ...
 Deccan Herald4 weeks ago AgustaWestland chopper scam: Dubai firm director arrested for money laundering  India Today4 weeks ago

Another arrest made in Agusta Westland Chopper Scam

The Enforcement Directorate (ED) on Monday arrested Shivani Saxena, Director of Matrix Holdings Dubai, under the Prevention of Money Laundering Act, 2002 (PMLA) in the Agusta Westland Helicopter scam.
 DNA4 weeks ago

Delhi HC to hear Tyagi's plea seeking permission to travel abroad

The Delhi High Court will continue to hear plea filed by former IAF chief S.P. Tyagi, a VVIP chopper scam accused, seeking judicial permission to travel abroad.Earlier, the court had stayed a trial court's order which had allowed Tyagi to travel ...
 Business Standard1 month ago
DNA

AgustaWestland chopper scam: HC stays order allowing ex-IAF chief SP Tyagi to go abroad

The Delhi High Court on Tuesday stayed a trial court order allowing former IAF chief SP Tyagi, one of the accused in the AgustaWestland VVIP chopper scam case, to travel to Indonesia. The post AgustaWestland chopper scam: HC stays order allowing ex-IAF chief ...
 First Post.com2 months ago VVIP chopper case: Delhi HC stays order allowing ex-IAF chief SP Tyagi to go abroad  DNA2 months ago HC stops ex-IAF chief S P Tyagi from travelling to Indonesia  DNA2 months ago Delhi HC stays order allowing S. P. Tyagi to go abroad  Sify2 months ago
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Livestock ponzi scam: ED attaches Rs 207cr assets including chopper

Assets worth Rs 207 crore, including a helicopter, two luxury hotels and a number of flats in upscale localities in Pune and other places were attached today by the ED in connection with its probe in a livestock ponzi racket. The central probe agency said it ...
 Deccan Herald2 months ago
catchnews.com

VVIP chopper scam: Accused Shivani Saxena sent to five-day ED remand

A Delhi Court has sent Shivani Saxena, an accused in the Agusta Westland chopper scam to five-days of Enforcement Directorate remand. The Enforcement Directorate (ED) had earlier on Monday arrested Saxena, Director of Matrix Holdings Dubai, under the ...
 catchnews.com3 weeks ago
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