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Rajiv Saxena
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Rajiv saxena, Latest News
Girish Chandra 'Gary' Saxena was a governor of Jammu and Kashmir state in India. Born in Agra in 1928 he joined IPS and held many positions in police and retired as Director of the Research and Analysis Wing, India's external intelligence agency.
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National :
Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering case
A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case. ...
National :
ED attaches Rs 13.34 cr worth FDs of Rajya Sabha MP in money laundering case
The Enforcement Directorate (ED) on Thursday informed that it has attached fixed deposit receipts worth Rs 13.34 crore of Rajya Sabha MP Amarendra Dhari Singh under Prevention of Money Laundering Act, 2002 linked to an alleged fertiliser scam. ...
National :
ED attaches properties worth Rs 385 cr of middleman Rajiv Saxena
Tightening its noose around AgustaWestland deal's alleged middleman Rajiv Saxena, the Enforcement Directorate (ED) on Friday said it has ... ...
National :
AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issues production warrant for Ratul Puri
Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal. ...