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About 8 results for "Firm Finmeccanica"

VVIP chopper scam: HC seeks ED reply on woman director's bail ...

New Delhi, PTI: The Delhi High Court on Monday sought the Enforcement Directorates (ED) response on a bail plea of a woman director of two Dubai-based firms arrested in connection with a money laundering case arising out of the Rs 3,600 crore VVIP chopper ... Deccan Herald, 1 month ago
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.com2 months ago
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