Enforcement Directorate (ED) attaches assets totalling to USD 50.90 Million (equivalent to Rs 385.44 Crores) of accused Rajiv Saxena under Prevention of Money Laundering Act, 2002 (PMLA) in Agusta Westland chopper scam and Moser Baer Bank fraud case.
#NewsAlert - ED has issued separate Provisional Attachments Orders attaching assets totaling to USD 50.90 Million (equivalent to INR 385.44 Crores) of accused Rajiv Saxena under Prevention of Money Laundering Act, 2002 in Agusta Westland Chopper Scam & Moser Baer Bank Fraud case.
A Special Court refused today to revoke approver status of Rajiv Saxena in Agusta Westland case. Enforcement Directorate had moved Court to revoke his approver status with the allegation that he had withheld info&didn't make compete disclosure during investigation. (File pic)
Agusta Westland case: Delhi High Court will hear tomorrow the bail application of alleged middleman Christian Michel in both CBI (Central Bureau of Investigation) and ED (Enforcement Directorate) case.
10/ and serving the political masters as a ‘captive puppet’ & a ‘willing tool’ of malicious conspiracy. Undisputed facts in Agusta Westland Case are that UPA-Congress Government had cancelled the contract... #TruthOfAgusta