Written by Ritu Sarin | New Delhi | Updated: November 19, 2020 7:06:50 am During questioning on August 18, 2019, Saxena described how, following the arrest of his wife Shivani Saxena by the DE in July 2017, he had discussions with Ratul Puri “about the need to transfer ownership of …
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Written by Ritu Sarin | New Delhi | Updated: November 18, 2020 6:44:07 am Confronted with the documents the DE received from Mauricio, Saxena claimed they were “clever forgeries”, but admitted that he himself was a partner in investment deals through which the alleged payments were routed. Public accountant Rajiv …
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The case involves a Rs 3,600 crore contract to purchase 12 luxury helicopters (Representational) New Delhi: The CBI has filed a supplemental charge sheet in the AgustaWestland case that names 15 people, including Dubai-based businessman Rajiv Saxena. Former CAG Shashi Kant Sharma has not been named on this charge sheet …
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NEW DELHI: The CBI has requested sanction to prosecute the former Secretary of Defense Shashi Kant Sharma, who later became Comptroller and Auditor General (CAG), in connection with the alleged corruption at Rs 3,600 crore Agusta Westland VVIP helicopter offerauthorities said Friday. The agency is likely to submit a supplemental …
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Christian Michel is the main defendant in the VVIP helicopter scandal (Representative) New Delhi: Former Comptroller General Shashi Kant Sharma and former Deputy Air Marshal Jasbir Singh Panesar will be prosecuted by the CBI, pending government sanction, in the AgustaWestland scam case, agency sources said on Friday. The CBI has …
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