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 …
Read More »
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 …
Read More »
The Central Bureau of Investigations (CBI) has asked the Union government for a judicial sanction against the former Secretary of Defense and Comptroller and Auditor General of India Shashi Kant Sharma, the former Deputy Air Marshal Jasbir Singh Panesar and three other Air Force officers IAF in connection with the …
Read More »