Rajiv Saxena(Search results - 7)
India6, Apr 2019, 6:40 PM
Kamal Nath's nephew now on Enforcement Directorate's radar in AgustaWestland case
The Enforcement Directorate has been investigating Sushen Mohan Gupta in connection to the AgustaWestland scam and now wants to interrogate Ratul Puri in Gupta's presence.
India5, Apr 2019, 10:46 AM
AgustaWestland Scam: ED files supplementary chargesheet against Christian Michel
ED alleged that Michel has admitted that kickbacks were paid to swing the deal in favour of AgustaWestland.
India3, Apr 2019, 6:29 PM
ED claims AgustaWestland middleman's diary mentions 'RG', calls Kamal Nath's nephew for questioning
AgustaWestland VVIP choppergate alleged middleman Sushen Mohan Gupta’s dairy, top sources told MyNation, has recorded a transaction of Rs 52 crore in the name of one ‘RG’
India31, Mar 2019, 3:31 PM
6 reasons ED needs more time to interrogate AgustaWestland middleman Sushen Mohan Gupta
Gupta was arrested following information furnished by Rajiv Saxena, middleman who turned government approver in the case. The UPA-time VVIP choppergate is unravelling fast. Earlier, lawyer Gautam Khaitan and UK-based middleman Christian Michel were deported and arrested in the case.
India31, Jan 2019, 4:30 PM
Rajiv Saxena, Deepak Talwar: Antecedents of fugitives Modi Sarkar brought back from UAE
How Rajiv Saxena operated as a middleman for the AgustaWestland case and how Deepak Talwar laundered money, with the latter involving some high-profile journalists for lobbying during the UPA regime