{"id":55345,"date":"2019-02-05T12:45:19","date_gmt":"2019-02-05T07:15:19","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=55345"},"modified":"2019-02-05T12:45:19","modified_gmt":"2019-02-05T07:15:19","slug":"vvip-chopper-case-delhi-court-extends-ed-custody-of-rajeev-saxena-by-4-days","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-delhi-court-extends-ed-custody-of-rajeev-saxena-by-4-days","title":{"rendered":"VVIP chopper case: Delhi court extends ED custody of Rajeev Saxena by 4 days"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?ssl=1\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"171\" data-attachment-id=\"55346\" data-permalink=\"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-delhi-court-extends-ed-custody-of-rajeev-saxena-by-4-days\/vvip-chopper-case\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?fit=305%2C174&amp;ssl=1\" data-orig-size=\"305,174\" 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=\"VVIP chopper case\" data-image-description=\"\" data-image-caption=\"\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?fit=305%2C174&amp;ssl=1\" class=\"alignleft size-medium wp-image-55346\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?resize=300%2C171&#038;ssl=1\" alt=\"\" srcset=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?resize=300%2C171&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?resize=150%2C86&amp;ssl=1 150w, https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?w=305&amp;ssl=1 305w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a>A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case.<\/p>\n<p>Saxena, a Dubai-based businessman, was extradited from Dubai on January 31 and sent to four-day custody of the Enforcement Directorate (ED) the same day.<\/p>\n<p>The court had allowed his custodial interrogation after the agency alleged that he and another accused provided global corporate structure to launder money.<\/p>\n<p>The ED had alleged that in connivance with another accused, Guatam Khaitan, a Delhi-based lawyer, Saxena provided a global corporate structure for laundering illegal proceeds of the crime for payment to various political persons, bureaucrats and Air Force officials to influence the contract to supply 12 VVIP helicopters in favour of AgustaWestland.<\/p>\n<p>On January 1, 2014, India scrapped the contract with Finmeccanica&#8217;s British subsidiary AgustaWestland for supplying 12 AW-101 VVIP choppers to the IAF over alleged breach of contractual obligations and charges of kickbacks of Rs 423 crore paid by it to secure the deal.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case. Saxena, a Dubai-based businessman, was extradited from Dubai on January 31 and sent to four-day custody of the Enforcement Directorate (ED) the same day. The court had allowed his custodial interrogation after [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":55346,"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":[1],"tags":[40431],"class_list":["post-55345","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-top-law-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: Delhi court extends ED custody of Rajeev Saxena by 4 days - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case. 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Saxena, a - Get the latest legal news from the Supreme Court, High Courts, and government. 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Essential updates on judgements, acts, and in-depth analysis for lawyers, advocates, and law students in India.","publisher":{"@id":"https:\/\/www.legalindia.com\/news\/#organization"},"alternateName":"Legal News India for Advocates, Lawyers & Law Students","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.legalindia.com\/news\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.legalindia.com\/news\/#organization","name":"Legal News India: Supreme Court, High Courts & Govt Updates","alternateName":"Legal News India for Advocates, Lawyers & Law Students","url":"https:\/\/www.legalindia.com\/news\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","contentUrl":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2018\/05\/538552_367793346590451_81997783_n.jpg?fit=250%2C250&ssl=1","width":250,"height":250,"caption":"Legal News India: Supreme Court, High Courts & Govt Updates"},"image":{"@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/LegalindiaCom\/","https:\/\/x.com\/Legal_india"]},{"@type":"Person","@id":"https:\/\/www.legalindia.com\/news\/#\/schema\/person\/0bfdffe9059fb8bb24a86d094609c5ea","name":"Legal India Admin","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/4faa9d728ed1af3b73d52225c7f12901ac726fe6f7ea0a3348a1d51f3a930987?s=96&d=mm&r=g","caption":"Legal India Admin"},"sameAs":["https:\/\/www.legalindia.com","https:\/\/x.com\/legaliadmin"],"url":"https:\/\/www.legalindia.com\/news\/author\/legal-india-admin"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/02\/VVIP-chopper-case.jpg?fit=305%2C174&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":55428,"url":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-court-orders-in-camera-proceedings-for-rajeev-saxena","url_meta":{"origin":55345,"position":0},"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. Rajeev\u00a0 Saxena, whose ED custody ends Tuesday, sought to talk to Special Judge Arvind Kumar in private, without the presence of his lawyers,\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\/vvip-300x200.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":55510,"url":"https:\/\/www.legalindia.com\/news\/chopper-case-delhi-court-directs-saxena-to-record-statement-before-magistrate-on-mar-2","url_meta":{"origin":55345,"position":1},"title":"Chopper case: Delhi court directs Saxena to record statement before magistrate on Mar 2","author":"Legal India Admin","date":"March 1, 2019","format":false,"excerpt":"A Delhi court Thursday directed Rajeev Saxena, who had moved a plea to become an approver in the Rs 3,600-crore AgustaWestland money-laundering case, to record his statement before a magistrate court. Special judge Arvind Kumar marked Saxena's plea before the court of the CMM on March 2 for recording of\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\/03\/Chopper-case.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":49825,"url":"https:\/\/www.legalindia.com\/news\/vvip-chopper-case-hc-denies-bail-woman-director","url_meta":{"origin":55345,"position":2},"title":"VVIP chopper case: HC denies bail to woman director","author":"Legal India Admin","date":"September 15, 2017","format":false,"excerpt":"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\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":"VVIP chopper case: HC denies bail to woman director","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/delhi-high-court-300x166.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":50217,"url":"https:\/\/www.legalindia.com\/news\/vvip-chopper-court-denies-bail-woman-director","url_meta":{"origin":55345,"position":3},"title":"VVIP chopper: Court denies bail to woman director","author":"Legal India Admin","date":"October 17, 2017","format":false,"excerpt":"A Delhi court today dismissed the bail plea of a woman director of two Dubai-based firms in a money laundering case related to the Rs 3,600 crore VVIP chopper deal, saying the allegations against her were serious. Special Judge Arvind Kumar dismissed the bail application of Shivani Saxena, an \"active\"\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":"VVIP chopper: Court denies bail to woman director","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2017\/06\/testomony.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":56226,"url":"https:\/\/www.legalindia.com\/news\/chopper-scam-delhi-court-to-pass-order-on-sushen-guptas-bail-plea-on-jun-1","url_meta":{"origin":55345,"position":4},"title":"Chopper scam:  Delhi Court to pass order on Sushen Gupta&#8217;s bail plea on Jun 1","author":"Legal India Admin","date":"May 29, 2019","format":false,"excerpt":"New Delhi : A Delhi court will pronounce on June 1 its order on whether to grant bail to Sushen Mohan Gupta, an alleged defence agent arrested in the money laundering case related to the AgustaWestland VVIP choppers scam. Special Judge Arvind Kumar reserved order after hearing arguments from the\u2026","rel":"","context":"In &quot;Court, Judiciary &amp; Legal System&quot;","block_context":{"text":"Court, Judiciary &amp; Legal System","link":"https:\/\/www.legalindia.com\/news\/category\/court-judiciary-legal-system"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2019\/05\/download-2019-05-29T043432.664.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":56731,"url":"https:\/\/www.legalindia.com\/news\/chopper-case-ed-moves-delhi-court-seeking-bail-cancellation-of-rajiv-saxena","url_meta":{"origin":55345,"position":5},"title":"Chopper case: ED moves Delhi court seeking bail cancellation of Rajiv Saxena","author":"Legal India Admin","date":"July 15, 2019","format":false,"excerpt":"The Enforcement Directorate (ED) Monday moved a Delhi court seeking bail cancellation of Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland chopper scam, for allegedly not cooperating in the probe. Special Judge Arvind Kumar issued notice to Saxena and put up the matter for hearing\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\/07\/download-2019-07-15T164858.805.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/p6H5Bf-eoF","jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/55345","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/comments?post=55345"}],"version-history":[{"count":0,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/posts\/55345\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media\/55346"}],"wp:attachment":[{"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/media?parent=55345"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/categories?post=55345"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.legalindia.com\/news\/wp-json\/wp\/v2\/tags?post=55345"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}