Rajiv Saxena

Wednesday, Apr 17, 2024 | Last Update : 12:09 AM IST

Puri is the chairman of the board of directors of Hindustan Power projects. (Photo: ANI)

AgustaWestland case: Kamal Nath's nephew moves court, seeks anticipatory bail

According to law enforcement officials, Puri had come to the office and was asked to wait.

27 Jul 2019 1:51 PM

The court had earlier allowed Saxena to turn approver and his plea for grant of pardon on the condition that he will fully disclose all information in the case. (Photop: File I ANI)

Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena

Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing on July 18.

15 Jul 2019 1:06 PM

SC stays Delhi HC order allowing Rajeev Saxena to go abroad

The operation of the Delhi HC order would remain stayed till July 18, 2019, the next date of hearing.

27 Jun 2019 6:32 AM

The high court had on June 10 allowed Saxena to travel abroad from June 25 till July 24. (Photo: ANI)

VVIP chopper case: SC stays order on allowing Rajiv Saxena to travel abroad

SC also issued notice to Rajiv Saxena after Tushar Mehta told Court that certain new facts had surfaced on violations of Black money laws.

26 Jun 2019 12:18 PM

VVIP chopper case: SC defers hearing on allowing Rajiv Saxena to travel abroad

A vacation bench of Justices Sanjiv Khanna and B R Gavai asked Saxena's counsel to apprise it by Wednesday.

25 Jun 2019 2:38 PM

The Supreme Court will hear on Tuesday the Enforcement Directorate's (ED) appeal challenging a Delhi High Court order that allowed Rajiv Saxena, accused-turned-approver in a money laundering case related to AgustaWestland case, to travel abroad for medical treatment. (Photo: File)

SC to hear ED’s appeal against HC order allowing Saxena to travel abroad

A vacation Bench of the apex court headed by Justices Sanjiv Khanna and B R Gavai has agreed to hear the ED's appeal on Tuesday.

24 Jun 2019 12:31 PM

Earlier on May 7, the CBI court directed the passport office to file a detailed reply on the suspension of the passport of Rajiv Saxena. (Photo: ANI)

CBI court allows Rajiv Saxena to travel abroad for medical treatment

Special CBI Judge Arvind Kumar directed him to deposit Fixed Deposit Receipt (FDR) of Rs 50 lakhs as security.

01 Jun 2019 3:52 PM

Rajiv Saxena was allowed by the CBI special court to turn approver in the AgustaWestland deal case. (Photo: ANI)

Agusta Westland case: CBI to file fresh charges

It is also learnt that the CBI also examined Saxena about alleged middleman Christian Michel and other people involved in routing the bribe money.

26 Apr 2019 12:56 AM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena. (Photo: PTI)

VVIP Chopper deal case: Court dismisses alleged defence agent's bail plea

Special Judge Arvind Kumar refused to grant the relief to Gupta whose judicial custody expires on Saturday.

20 Apr 2019 3:01 PM

The ED had previously said that two diaries in the form of a pen drive were recovered from the possession of Saxena, which allegedly belonged to Gupta. (Photo: Representational Image)

Sushen Gupta tried his best, couldn’t destroy evidence: ED to Delhi court

Gupta was arrested on March 26 and is currently lodged in Tihar jail.

15 Apr 2019 3:46 PM

A Delhi court on Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600 crore VVIP chopper case, to judicial custody till April 20. (Photo: File)

VVIP chopper case: Delhi court sends defence agent to judicial custody till Apr 20

Special Judge Arvind Kumar sent Gupta to judicial custody.

08 Apr 2019 12:36 PM

The probe agency had said Gupta's role in the case came to light on the basis of disclosures made by Rajiv Saxena, who has turned approver in the case after he was deported from the UAE and arrested by the agency here. (Photo: File)

VVIP chopper case: Court seeks ED's response on Gupta's bail plea, extends custody

Gupta moved his bail plea before Special Judge Arvind Kumar, who sought the agency's reply by April 9.

06 Apr 2019 4:05 PM

Gupta was arrested by the agency under the Prevention of Money Laundering Act (PMLA). (Photo: File)

VVIP Chopper case: Delhi court sends Sushen Gupta to 4-day ED custody

'The Enforcement Directorate (ED), which produced Gupta, before Special judge Arvind Kumar, had sought his custody for 14 days.

26 Mar 2019 3:56 PM

The AgustaWestland helicopter deal, finalised during the previous government headed by then Prime Minister Manmohan Singh, got mired in the allegations of kickbacks. (Photo: ANI)

AgustaWestland case: ED arrests ‘middleman’ Sushen Gupta, in court today

Last week, the Delhi court had allowed Rajiv Saxena, an accused in the case, to turn 'approver'.

26 Mar 2019 10:10 AM

On February 27, Saxena had moved an application before the Special CBI Judge Arvind Kumar to become an approver in the case. (Photo:ANI)

Court allows Saxena's plea to become approver in Agusta-Westland case

The court, on March 6, recorded the statement of Saxena in connection with the plea.

25 Mar 2019 7:13 PM

Rajiv Saxena will record his statement before Additional Chief Metropolitan Magistrate (ACMM) Samar Vishal during an in-chamber hearing under section 306 of the Code of Criminal Procedure (CrPC). (Photo: File)

VVIP chopper scam: Recording of Rajiv Saxena's statement deferred on Wednesday

Rajiv Saxena had recently moved an application to turn an ‘approver’ in the AgustaWestland case.

05 Mar 2019 2:42 PM

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

AgustaWestland scam accused Rajiv Saxena to record statement

On February 27, Saxena had moved an application in Patiala House Court to become an approver in the case.

02 Mar 2019 2:15 PM

Delhi court on Friday extended till February 25 the interim bail granted to the accused Rajiv Saxena. (Photo: ANI)

Delhi court extends interim bail to Rajiv Saxena in AugustaWestland case

Special Judge Arvind Kumar granted the relief to Saxena till February 25, after perusing the medical reports filed by AIIMS.

22 Feb 2019 4:44 PM

Special Judge Arvind Kumar, while granting Saxena bail, asked AIIMS to file a detailed medical report on his health and posted the matter for February 22 when the case would be next heard. (File Photo)

Delhi court grants 7-day interim bail to Rajiv Saxena in VVIP chopper scam

Saxena had sought bail on medical grounds and told the court that he was suffering from a "heart disease" and "advanced-stage blood cancer".

14 Feb 2019 1:13 PM

He was arrested in connection with the Rs 3,600 crore AgustaWestland VVIP choppers money laundering case that came to light recently. (Photo: ANI)

AgustaWestland case: Delhi court extends ED custody of Rajiv Saxena by another 4 days

The ED had been granted a 4 day custody of Rajiv Saxena on January 31 by Delhi’s Patiala Court.

04 Feb 2019 5:36 PM

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