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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.

Among those arraigned as accused in the CBI charge sheet, filed on Friday, are Rajiv Saxena, a middleman who was deported to India from Dubai in January 2019 and was made an approver in the case by the Enforcement Directorate in April the same year.(Sanchit Khanna/HT file photo)
Updated on Sep 20, 2020 07:49 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

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

An AgustaWestland helicopter(HT file)
Updated on Sep 19, 2020 12:16 PM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

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.

Rajiv Saxena (centre) was deported to India from the UAE on January 31, 2019, and arrested under money laundering act.(Reuters file photo)
Updated on May 30, 2020 07:41 AM IST
Hindustan Times, New Delhi | ByNeeraj Chauhan

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.

Rajiv Saxena, an accused-turned-approver in the AgustaWestland VVIP chopper case, was deported to India from the United Arab Emirates (UAE) in January last year and arrested under the money laundering act. (File photo Reuters)
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.

VVIP chopper scam accused Rajiv Saxena.(PTI Photo)
Updated on Aug 01, 2019 01:40 AM IST
Hindustan Times, New Delhi | ByRajeev Jayaswal
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