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14h
Business Standard India
AgustaWestland VVIP chopper deal: Hearing on ED chargesheet on Oct 3a money-laundering case related to the AgustaWestland VVIP chopper deal. After
Business Standard India / Posted 14 hours ago
a money-laundering case related to the AgustaWestland VVIP chopper deal. After considering the chargesheet, Special Judge Arvind Kumar listed the matter for further hearing on October 3. The Directorate had last week chargesheeted Shivani Saxena... Read more
16h
The Economic Times
VVIP chopper case: Court takes cognisance of ED charge sheetfirms and one of their directors in a money laundering case related to the Rs 3
The Economic Times / Posted 16 hours ago
firms and one of their directors in a money laundering case related to the Rs 3,600 crore VVIP chopper deal. Special Judge Arvind Kumar said that prima facie there was enough evidence on record against the accused -- M/s UHY Saxena and M/s Matrix... Read more
5d
New Kerala
AgustaWestland case: ED files second chargesheet against Shivani Saxena - newkerala news #271622in a money laundering case related to AgustaWestland VVIP chopper deal. The ch
New Kerala / Posted 5 days ago
in a money laundering case related to AgustaWestland VVIP chopper deal. The chargesheet was filed before Special Judge Arvind Kumar, who listed the matter for further hearing on September 19. The ED has chargesheeted Shivani Saxena under... Read more
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6d
asianage
VVIP chopper case: ED chargsheets Dubai-based Director, others3,600 crore VVIP chopper deal related money laundering case. In the supplement
asianage / Posted 6 days ago
3,600 crore VVIP chopper deal related money laundering case. In the supplementary charge sheet filed before Special Judge Arvind Kumar, the ED named Shivani Saxena, currently in judicial custody, as an "active" director of Dubai-based M/S UHY... Read more
6 related articles
6d
The Economic Times
AgustaWestland: ED chargesheets woman director Shivani Saxena of Dubai firmThe chargesheet was filed before Special Judge Arvind Kumar, who listed the mat
The Economic Times / Posted 6 days ago
The chargesheet was filed before Special Judge Arvind Kumar, who listed the matter for further hearing on September 19. The ED in June last year filed first supplementary chargesheet against British national Christian Michel James, Delhi-based Media... Read more
6 related articles
13d
Business Standard India
NDMC to begin auction process for Taj Mansingh, 2 other hotelsto float tenders for the auction within this month was taken at a council meeti
Business Standard India / Posted 13 days ago
to float tenders for the auction within this month was taken at a council meeting today presided over by Chief Minister Arvind Kejriwal. "The proposal of conducting auctions of the three hotels was discussed in detail today. It was decided that... Read more
26d
New Kerala
Money20/20 Asia invites attendees to their India Roadshow - newkerala news #265903Shibata, Head of Global Innovation Team, Digital Transformation Division, The B
New Kerala / Posted 26 days ago
Shibata, Head of Global Innovation Team, Digital Transformation Division, The Bank of Tokyo-Mitsubishi UFJ, Ltd. •Oskar Mielczarek de la Miel, Managing Partner, Rakuten Capital •Pranav Seth, Senior Vice President, Head of... Read more
1m
Irish Examiner
At least 23 dead as train derails in northern Indiasaid. Two of the coaches telescoped into each other, while four others toppled
Irish Examiner / Posted a month ago
said. Two of the coaches telescoped into each other, while four others toppled over after going off the track, said Arvind Kumar, a top official in Uttar Pradesh state. Railway police and local volunteers look for survivors in the upturned... Read more
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m
Hindustantimes.com
The challenges of India’s grand rural electrification schemehas been set up in a village, wires have reached the households and an electric
Hindustantimes.com / Posted 1 months ago
has been set up in a village, wires have reached the households and an electricity connection has been provided,” said Arvind Rajvedi, managing director of Madhyanchal Vidyut Vitaran Nigam Ltd (MVVNL). But if a transformer burns out or power... Read more
m
The Economic Times
Vishal Sikka just one of the casualties as 'hire American' hits Indiabut they are now the incumbents, challenged by a slew of specialized and niche
The Economic Times / Posted 1 months ago
but they are now the incumbents, challenged by a slew of specialized and niche start-ups bred in this new environment," Arvind Subramanian, Prime Minister Narendra Modi’s top economic adviser, said in his economic survey published this month.... Read more

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