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About 36 results for "agusta westland"

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. DNA, 6 days ago

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India Today, 6 days ago
DNA, 6 days ago
First, 2 days ago
DNA, 2 months ago
Sahara Samay English, 4 months ago
Sahara Samay English, 4 months ago
One India, 4 months ago
Business Standard, 3 months ago, 5 months ago
India Today, 4 months ago

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.com2 days ago

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 days ago AgustaWestland probe: Husband-wife's arrest leads ED on to politicians' trail  India Today3 days ago VVIP chopper case: Court extends ED custody of woman director  Deccan Herald2 days ago

AgustaWestland: ED gets five-day custody of Dubai-based director

017||channel:India " --IANS" New Delhi, July 21 - 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 ...
 Nerve2 days ago Dubai-based director held in Agusta chopper scam  DNA6 days ago AgustaWestland: ED arrests Dubai-based companys director  Nerve6 days ago
India Today

AgustaWestland chopper scam: Dubai firm director arrested for money laundering

Enforcement directorate today arrested director of two Dubai-based firm, Shivani Saxena, for money laundering in the Agusta Westland case.
 India Today6 days ago Woman director of Dubai firm held in chopper scam  Deccan Herald6 days ago VVIP choppers case: ED arrests woman director of Dubai firm  Deccan Herald6 days ago

HC stops ex-IAF chief S P Tyagi from travelling to Indonesia

The Delhi High Court today stayed a trial court order allowing former IAF chief S P Tyagi, a key accused in the AgustaWestland VVIP chopper scam, to travel to Indonesia.
 DNA1 month ago VVIP chopper case: Delhi HC stays order allowing ex-IAF chief SP Tyagi to go abroad  DNA1 month ago AgustaWestland: HC stays order permitting IAF ex-chief to travel abroad  Prokerala1 month ago AgustaWestland chopper scam: HC stays order allowing ex-IAF chief SP Tyagi to go abroad  First Post.com1 month ago

AgustaWestland case accused faces new CBI FIR in bank fraud

The case has been registered on the complaint of Canara Bank against IC Textiles, its directors Gautam Khaitan, Sunil Kumar Jain, Ravinder Singh, Pramod Jain and guarantor Anil Kumar Jain.
 DNA1 month ago

Cong slams Maha govt for 'decision to hire' Agusta choppers

Maharashtra Congress today slammed the BJP-led state government's decision "to hire" three helicopters of the controversial Agusta Westland company to ferry VVIPs, saying that the move has exposed the ruling party's "double face" on corruption.
 DNA2 months 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 week ago

Indonesia military identifies 3 graft suspects over helicopter deal

Indonesia's military and anti-corruption agency have identified three suspects in a corruption investigation into the controversial purchase of an AgustaWestland helicopter, the military chief said on Friday.
 DNA1 month ago
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