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About 10 results for "aw 101"

VVIP chopper: Court denies bail to woman director

A Delhi court today dismissed the bail plea of a woman director of two Dubai-based firms in a money laundering case related to the Rs 3,600 crore VVIP chopper deal, saying allegations against her were serious. Special Judge Arvind Kumar dismissed the bail ... Deccan Herald, 6 days ago

1 images for "aw 101"

Business Standard, 6 days 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.com1 month ago VVIP chopper case: Court extends ED custody of woman director  Deccan Herald2 months ago
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Mathrubhumi

CBI files chargesheet in Rs 3,600 cr AgustaWestland case

New Delhi:The CBI on Friday filed a chargesheet in Rs 3,600 crore AgustaWestland VVIP chopper case against former Indian Air Force chief S.P. Tyagi and nine others. The agency submitted the chargesheet before special Central Bureau of Investigation (CBI) ...
 Mathrubhumi1 month ago VVIP chopper scam: CBI files chargesheet against ex-IAF chief  Rediff.com1 month ago
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