Rajeev Saxena

Thursday, Apr 18, 2024 | Last Update : 07:22 AM IST

The Delhi High Court on Thursday sought response of Sushen Mohan Gupta, an alleged defence agent arrested in a money laundering case related to AgustaWestland VVIP chopper scam, on ED's plea challenging his bail. (Photo: File)

VVIP chopper scam: HC seeks alleged defence dealer's reply on plea challenging bail

The trial court had granted him relief on a personal bond of Rs 5 lakh and two sureties of the like amount.

18 Jul 2019 12:20 PM

Rajeev Saxena, a middleman-turned-approver in the money laundering case related to the AgustaWestland chopper scam, moved a Delhi court on Monday seeking permission to travel abroad. (Photo: File)

VVIP chopper case: Rajeev Saxena moves court seeking permission to travel abroad

Special CBI Judge Arvind Kumar issued notice to the Enforcement Directorate on his plea to travel to Europe, UK and Dubai in May.

23 Apr 2019 3:43 PM

Saxena, was earlier granted bail by the court on medical grounds after the perusal of reports submitted by AIIMS. (Photo: PTI)

No objection if Rajeev Saxena becomes approver in VVIP chopper case: ED to court

The probe agency told Special Judge Arvind Kumar that if Saxena turns approver it would be very useful for the ED.

14 Mar 2019 3:12 PM

In a statement before Patiala House court, Rajeev Saxena said he has 'thought long and hard' that his 'exposure' to the case was "very minimal'. (File Photo)

'I am not under any pressure': VVIP chopper case accused Rajiv Saxena

Rajiv Saxena said he is not under any pressure and no assurances were given to him, neither did he seek any.

28 Feb 2019 1:24 PM

Agusta case accused seeks to turn approver

The court has posted the matter for hearing on Thursday.

28 Feb 2019 3:33 AM

Special Judge Arvind Kumar sought Enforcement Directorate's response on Rajeev Saxena's plea to become an approver. (Photo: PTI)

VVIP Chopper case: Rajeev Saxena moves Delhi court to become approver

Rajeev Saxena is one of the accused named in the chargesheet filed by ED in the AgustaWestland case.

27 Feb 2019 12:44 PM

The court also imposed certain conditions on Saxena and said that he will not tamper with evidence and join investigation as and when called. (Photo: File)

AgustaWestland case: Delhi court grants bail to Rajeev Saxena

Special Judge Arvind Kumar granted the relief to Saxena on furnishing a bail bond of Rs 5 lakh and two sureties of the like amount.

25 Feb 2019 2:49 PM

The court has posted the matter for next hearing on February 28. (Photo: File / PTI)

Delhi Court sends Deepak Talwar to 14-day judicial custody in money laundering case

Deepak Talwar was extradited to India in cases involving alleged routing and misuse of Rs 90 crore.

14 Feb 2019 4:19 PM

Saxena is one of the accused named in the charge sheet filed by ED in the AgustaWestland money laundering case. (Photo: PTI)

Delhi court sends Rajeev Saxena to judicial custody till Feb 18

Special Judge Arvind Kumar also directed Saxena's medical check up at AIIMS and sought a report by 2 pm Wednesday.

12 Feb 2019 4:19 PM

ED arrests Rajeev Saxena, Deepak Talwar after being deported from Dubai

The agency has taken their custody and they will be produced before a court here later in the day.

31 Jan 2019 10:23 AM

Rajeev Saxena, director of two Dubai-based filed application through his advocate before Special Judge Arvind Kumar, saying he was anticipating arrest. (Photo: File)

VVIP Chopper case: Dubai-based accused moves for anticipatory bail

Co-accused and alleged middleman Christian James Michel, a British national, was extradited from Dubai to India earlier this month.

17 Dec 2018 6:56 PM

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Syed Ata Hasnain