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About 10 results for "gordian services sarl"

VVIP chopper scam: Delhi Court reserves order on bail for Shivani Saxena
catchnews.com

VVIP chopper scam: Delhi Court reserves order on bail for Shiv...

[India], July 29 (ANI): A Delhi Court on Saturday reserved order on bail plea of Shivani Saxena, an accused in the AgustaWestland chopper money laundering case. The court is likely to pass the order at 4 p.m. today. On July 21, the court has sent Saxena, an ... Sify, 2 weeks ago
catchnews.com

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.com3 weeks ago
First Post.com

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

Evidence collected by the ED has revealed that the UK-based AgustaWestland International Ltd paid 58 million euro as kickbacks through Tunisia-based Gordian Services Sarl and IDS Sarl. The post AgustaWestland: ED gets five-day custody of Dubai-based director ...
 First Post.com3 weeks ago Dubai-based director held in Agusta chopper scam  DNA4 weeks ago

Woman director of Dubai firm held in chopper scam

The Enforcement Directorate (ED) arrested a woman director of a Dubai-based firm in connection with its probe in a money laundering case in the AgustaWestland chopper scam, officials said on Monday. The arrested has been identified as Shivani Saxena, a ...
 Deccan Herald4 weeks ago Another arrest made in Agusta Westland Chopper Scam  Sify1 month ago
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