Tag Archives: Rajiv saxena

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 …

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 …