VVIP chopper case: Court orders in-camera proceedings for Rajeev Saxena

Posted On & filed under High Profile Cases.

The Enforcement Directorate did not seek any further custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case, from a Delhi court on Tuesday. Rajeev  Saxena, whose ED custody ends Tuesday, sought to talk to Special Judge Arvind Kumar in private, without the presence of his lawyers, after which the court initiated… Read more »

VVIP chopper case: Delhi court sends Christian Michel to judicial custody

Posted On & filed under Top Law News.

A Delhi court Saturday sent alleged middleman Christian Michel, arrested in the AgustaWestland VVIP chopper case, to judicial custody. Michel was produced before Special Judge Arvind Kumar and the Enforcement Directorate (ED) sought his judicial custody in connection with its probe into a money-laundering case. In the ED case, the court sent Michel to judicial… Read more »

VVIP chopper case: HC denies bail to woman director

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The Delhi High Court today denied bail to a woman director of two Dubai-based firms, arrested in connection with the probe into the Rs 3,600 crore VVIP chopper money laundering case. “The application is dismissed,” Justice A K Pathak said while upholding a trial court’s July 29 order dismissing Shivani Saxena’s bail plea. Saxena is… Read more »