Tuesday, August 11, 2020

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Rajiv Saxena

AgustaWestland scam: ED accuses middleman Rajiv Saxena of hiding information, says he is acting on Ratul Puri’s orders

ED has alleged that Saxena has been selectively stating the facts on the insistence of co-accused, especially Ratul Puri, the nephew of senior Congress leader Kamal Nath.

After Kamal Nath’s brother-in-law now his nephew, Ratul Puri, questioned in connection with AgustaWestland scam

As the Enforcement Directorate penetrates deeper into the AgustaWestland case, more and more skeletons seem to be falling out of the closet

Defence Agent Sushen Mohan Gupta arrested by ED in connection with AgustaWestland scam

Gupta was arrested on the basis of information given by Rajiv Saxena, who had recently turned approver in the case following his extradition from UAE and subsequent arrest by the ED.

In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver

The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case

AgustaWestland Case: Accused middleman Rajiv Saxena, who had turned approver submits diary and pen-drive containing details of the deal

Rajiv Saxena had submitted his statements before the court after he turned approver. He had earlier claimed before ED that his “exposure in the case was minimal” and that he merely acted as a front for other beneficiaries.  

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

AgustaWestland Scam: Congress era middleman Rajiv Saxena may turn approver in the VVIP chopper scam

ED has reportedly decided to seek approval from the court for making Saxena an approver in the case.

Congress era lobbyist Deepak Talwar acted as middleman in civil aviation agreement causing loss to Air India: ED

Deepak Talwar is a high-profile 'corporate lobbyists' who reportedly made 100 crores during the UPA era

Read exclusive details of the Swiss bank accounts allegedly used by AgustaWestland accused Rajiv Saxena to receive kickbacks

Rajiv Saxena is accused in a money laundering case connected with the AgustaWestland deal.

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