Uhy Saxena

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ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior......

SC stays HC order allowing Agusta approver to go abroad

The Supreme Court on Wednesday stayed a Delhi high court order permitting Rajeev Saxena, an approver in a money laundering case related to the AgustaWestland chopper scam, to go abroad for the......

AgustaWestland accused, lobbyist arrested after deportation from Dubai

In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate aviation lobbyist have been deported to India,......

Agusta scam accused Rajiv Saxena extradited to India

In a major boost to agencies probing high-profile corruption cases, a Dubai-based businessman wanted in the VVIP choppers case and a corporate aviation lobbyist are being deported to India,......

Agusta chopper case: Bail given to former IAF chief S P Tyagi, others

A Delhi court on Wednesday granted bail to former Air Force Chief S P Tyagi and others in a money laundering case related to the AgustaWestland VVIP chopper scam. Special judge Arvind Kumar......

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Uhy Saxena

News for Uhy Saxena

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

SC stays HC order allowing Agusta approver to go abroad

AgustaWestland accused, lobbyist arrested after deportation from Dubai

Agusta scam accused Rajiv Saxena extradited to India

Agusta chopper case: Bail given to former IAF chief S P Tyagi, others

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