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About 15 results for "dubai firm enforcement directorate"

ED files supplementary charge sheet in VVIP chopper scam
DNA

AgustaWestland: ED chargesheets woman director of Dubai firm

The Enforcement Directorate (ED) on Wednesday filed a chargesheet against the woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal. Business Standard, 2 months ago
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11 images for dubai firm enforcement directorate

DNA, 2 weeks ago
Money Control, 4 months ago
India Today, 4 months ago
First Post.com, 3 months ago
India Today, 4 months ago
Money Today, 6 months ago
Money Control, 6 months ago
Money Today, 7 months ago
India Today, 7 months ago
State Times , 7 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 weeks ago

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

The Delhi High Court today sought the Enforcement Directorate's 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 scam.Justice A K Pathak ...
 Business Standard2 weeks ago

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 ...
 Business Standard1 month ago VVIP chopper: ED opposes woman director's bail plea  Deccan Herald1 month ago VVIP chopper: Woman director seeks bail  Business Standard1 month ago VVIP chopper case: Accused gets time for scrutiny of docs  Business Standard1 month ago
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