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About 9 results for "Finmeccanica Subsidiary Agustawestland"

ED files supplementary charge sheet in VVIP chopper scam
DNA

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.com, 6 days ago
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catchnews.com

VVIP chopper case: Court extends ED custody of woman director

The Enforcement Directorate today got three more days from a Delhi court to interrogate a woman director of two Dubai-based firms, in connection with its probe in the Rs 3,600-crore VVIP chopper money laundering case. Special judge Arvind Kumar extended the ...
 Deccan Herald1 month ago
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