{"id":49825,"date":"2017-09-15T17:48:31","date_gmt":"2017-09-15T12:18:31","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=49825"},"modified":"2017-09-15T17:48:31","modified_gmt":"2017-09-15T12:18:31","slug":"vvip-chopper-case-hc-denies-bail-woman-director","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-hc-denies-bail-woman-director","title":{"rendered":"VVIP chopper case: HC denies bail to woman director"},"content":{"rendered":"<figure id=\"attachment_48754\" aria-describedby=\"caption-attachment-48754\" style=\"width: 300px\" class=\"wp-caption alignright\"><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" data-attachment-id=\"48754\" data-permalink=\"https:\/\/www.legalindia.com\/news\/inadequate-jail-terms-undermine-public-confidence-law-hc\/delhi-high-court-80\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?fit=301%2C167&amp;ssl=1\" data-orig-size=\"301,167\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"delhi high court\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?fit=301%2C167&amp;ssl=1\" class=\"wp-image-48754 size-medium\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?resize=300%2C166&#038;ssl=1\" alt=\"VVIP chopper case: HC denies bail to woman director\" width=\"300\" height=\"166\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?resize=300%2C166&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?resize=150%2C83&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court.jpg?w=301&amp;ssl=1 301w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><figcaption id=\"caption-attachment-48754\" class=\"wp-caption-text\">VVIP chopper case: HC denies bail to woman director<\/figcaption><\/figure>\n<p>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.<\/p>\n<p>&#8220;The application is dismissed,&#8221; Justice A K Pathak said while upholding a trial court&#8217;s July 29 order dismissing Shivani Saxena&#8217;s bail plea.<\/p>\n<p>Saxena is a director of M\/s UHY Saxena and M\/s Matrix Holdings, both located in Dubai.<\/p>\n<p>The Enforcement Directorate (ED) had arrested her on July 17 from Chennai under the provisions of the Prevention of Money Laundering Act (PMLA). She is currently in judicial custody.<\/p>\n<p>Recently the ED had chargesheeted the woman and the companies under various sections of the PMLA.<\/p>\n<p>( Source &#8211; PTI )<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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. &#8220;The application is dismissed,&#8221; Justice A K Pathak said while upholding a trial court&#8217;s July 29 order dismissing Shivani Saxena&#8217;s bail plea. Saxena is [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":48754,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1954],"tags":[146,40432,31987,117,80,40431],"class_list":["post-49825","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-high-profile-cases","tag-court","tag-delhi-high-court-denies-bail-to-woman-director-in-vvip-chopper-case","tag-featured","tag-law","tag-legal-news","tag-vvip-chopper-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>VVIP chopper case: HC denies bail to woman director - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"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 - Get the latest legal news from the Supreme Court, High Courts, and government. 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The plea by the ED was mentioned before a bench of Chief\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/11\/notice-to-ED-on-Ratul-Puris-bail-plea.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":55428,"url":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-court-orders-in-camera-proceedings-for-rajeev-saxena","url_meta":{"origin":49825,"position":3},"title":"VVIP chopper case: Court orders in-camera proceedings for Rajeev Saxena","author":"Legal India Admin","date":"February 12, 2019","format":false,"excerpt":"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. 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Special Judge Arvind Kumar sought the agencies' reply by February\u2026","rel":"","context":"In &quot;High Profile Cases&quot;","block_context":{"text":"High Profile Cases","link":"https:\/\/www.legalindia.com\/news\/category\/high-profile-cases"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/Christian-Michel.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":55924,"url":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-delhi-court-sends-sushen-mohan-gupta-to-judicial-custody-till-apr-20","url_meta":{"origin":49825,"position":5},"title":"VVIP chopper case: Delhi court sends Sushen Mohan Gupta to judicial custody till Apr 20","author":"Legal India Admin","date":"April 8, 2019","format":false,"excerpt":"A Delhi court Monday sent Sushen Mohan Gupta, an alleged defence agent arrested in the Rs 3,600-crore VVIP chopper case, to judicial custody till April 20. 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