Latest News on Shivani Saxena
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Shivani Saxena - Total results - 4
Mar 21, 2019
AgustaWestland case: CBI court issues notice to FRRO over non-compliance of order cancelling LOC against Rajiv Saxena's wifeShivani Saxena's counsel had approached the court against the FRRO for non-compliance of the order of 6 March cancelling the look out circular against their client.
Jan 11, 2018
VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travelA Delhi Court on Thursday allowed a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, to travel to Dubai from 14 to 29 January.
Oct 16, 2017
AgustaWestland: Delhi court dismisses bail plea of accused in money laundering case linked to VVIP chopper dealA court on Monday dismissed the bail plea of a woman director of a Dubai-based company in a money laundering case related to AgustaWestland VVIP chopper deal.
Jul 21, 2017
AgustaWestland chopper scam: Delhi court extends custody of Dubai-based firms' directorA Delhi court Friday granted five more days to the Enforcement Directorate (ED) for the custodial interrogation of a woman director of two Dubai-based firms in connection with its probe in the Rs 3,600 crore VVIP choppers money laundering case