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AugustaWestland case: CBI names Rajiv Saxena in second charge sheet
ED has accused Saxena of being a “hawala operator” who ran accommodation entry business in Dubai through shell companies. Accommodation entry is an aspect of money laundering where a sum of money is broken up and moved to several accounts over a period of time so as to make the transaction difficult to trace.

VVIP chopper scam: CBI files supplementary charge sheet against Michel, Saxena, 13 others
The second charge-sheet filed on Friday has not named any politician or senior bureaucrat so far. The first charge-sheet in the case was filed in September 2017 and named former IAF chief SP Tyagi

AgustaWestland case: Rajiv Saxena’s villa, bank accounts attached
The villa is worth 20 million dirhams and the money attached in five accounts is worth $45.5 million, the agency, which probes financial crimes, said in a press statement on Friday.

ED attaches assets worth Rs 385 cr from AugustaWestland scam accused Rajiv Saxena
The assets include a villa in Palm Jumeirah (Dubai) worth 20 million Dirhams and money in five Swiss bank accounts totalling US dollars 45.5 million which all adds up to Rs 385 crore.

Updated on May 29, 2020 07:20 PM IST
Hindustan Times, New Delhi | ByHT Correspondent | Edited by AshutoshTripathi
VVIP chopper case: In fresh raid, I-T finds bloated invoices for $6mn
This is the second major search and seizure operations conducted recently against people having links with Dubai-based operator Saxena, who was extradited in India in January this year, the officials said.
