Wednesday, February 8, 2023

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Rajiv Saxena

Former MP CM Kamal Nath’s son, AgustaWestland scam key accused Rajiv Saxena named in Pandora Papers: Report

Bakul Nath and Rajiv Saxena's names featured in Pandora Papers because of their alleged offshore networks and money flows in connection to the AgustaWestland scam

Rajiv Saxena, who had turned approver in AgustaWestland case, arrested by ED in fraud case where Kamal Nath’s relative is accused: Details

Dubai-based businessman approver in AgustaWestland chopper scam case Rajiv Saxena has been arrested by Enforcement Directorate (ED)

CBI moves HC against Rajiv Saxena’s bail in VVIP chopper scam, says he misled probe agencies and refuses to co-operate: Details

CBI had alleged in Delhi High Court that Rajiv Saxena had misled the probe agencies and kept them in the dark about his attempts to seek foreign citizenship

VVIP chopper scam: CBI names middlemen Christian Michel, Rajiv Saxena and 13 others in a supplementary charge-sheet filed in AgustaWestland scandal

Accused-turned-approver Rajiv Saxena, middlemen Christian Michel and 13 others have been charge-sheeted in the Rs 3600 crore AgustaWestland scam

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.

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