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About 13 results for "dubai firm enforcement directorate"

VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bail plea

VVIP chopper scam: Court reserves order in Businessman Rajeev ...

A Delhi court on Wednesday reserved its order for February 3 on bail plea of Rajeev Saxena, a director of a Dubai-based firm. On January 5, Saxena moved the court seeking cancellation of Non-Bailable Warrant (NBW) against him in money laundering case related ..., 5 days ago

8 images for dubai firm enforcement directorate

Money Control, 1 month ago
DNA, 1 week ago
Business Standard, 1 week ago
DNA, 2 months ago
Money Control, 6 months ago
India Today, 6 months ago
First, 6 months ago
India Today, 6 months ago
Business Standard

VVIP chopper: Court seeks ED's response on woman Dir's plea

A special court today sought the Enforcement Directorate's reply by tomorrow on a plea of a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, seeking permission to go abroad.In her ...
 Business Standard1 week ago VVIP chopper: Dubai-based bizman urges court to cancel NBW  Business Standard2 weeks ago VVIP chopper: Court seeks Tihar's response on woman Dir's plea  Business Standard2 months ago VVIP chopper scam: HC seeks ED reply on director's bail plea  Business Standard2 months ago

Delhi Court to hear AgustaWestland case involving Shivani Saxena

A Delhi court will on Friday hear the AgustaWestland case involving Shivani Saxena, director of a Dubai-based firm that was allegedly used to route bribe money in the chopper deal case.Earlier the Enforcement Directorate had filed a charge sheet against ...
 Business Standard2 months ago
Business Standard

Defence Ministry suspends business with arms dealer Sanjay Bhandari's firm

Ministry of Defence suspended all the business dealing with arms dealer Sanjay Bhandari's firm Offset India Solutions for six months.Bhandari, who reportedly escaped to thr UK, is under the scanner of the Enforcement Directorate (ED) and the Income-Tax (I-T) ...
 Business Standard2 weeks ago
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