Rajiv Saxena Archives

The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s...

Team PGurus - September 27, 2023 1

Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...

The federal agency said in a statement that a provisional order has been issued under the Prevention of Money Laundering Act to attach IFFCO MD U S Awasthi's assets

Law and Order

ED attaches assets worth over Rs.54 crores of fertilizer co-operative giant...

Team PGurus - September 28, 2022 1

ED's major action against U S Awasthi, MD of IFFCO The Enforcement Directorate (ED) on Wednesday attached Rs.54 crore worth of assets of Indian Farmers...

Lifting of the ban may be partial and the ongoing investigations by the CBI and ED into the helicopter deal scam will continue

Politics

India to lift ban on Italian firm Leonardo Group, which manufactures...

Team PGurus - November 7, 2021 0

India to lift ban on Italian arms company linked to AgustaWestland scam After eight years, India is expected to lift the ban on Italian defence...

Cartoon

Modi’s persistence pays off – more middlemen in Agusta Westland brought...

Sahil Mishra - February 1, 2019 2

Will Shivani Saxena lead ED to Christian Michel and then to the Gandhis?

Corruption

Who is Shivani Saxena, the bribe distributor in AgustaWestland VVIP Helicopter...

Team PGurus - July 20, 2017 10

Who is Shivani Saxena, arrested by Enforcement Directorate on July 17 in connection with handling the AgustaWestland (AW) VVIP Helicopter scam? Indian media till...