July 29, 2017 4:59 PM

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VVIP chopper case: Court denies bail to woman director

A Delhi court today denied bail to a director of two Dubai-based firms, arrested in connection with the probe into the 3,600 crore rupees VVIP chopper money laundering case, and sent her to judicial custody. Special Judge Arvind Kumar sent Shivani Saxena, a director of M/s UHY Saxena and M/s Matrix Holdings, both located in Dubai, to judicial custody for 14 days after her Enforcement Directorate custody expired today.<br/><br/>The court had on July 26 granted the Enforcement Directorate three more days to interrogate her, after the<br/>agency submitted that she was required to be confronted with various incriminating documents to ascertain the proceeds of the crime and the money trail. The ED had arrested Saxena on July 17 from Chennai under the provisions of the Prevention of Money Laundering Act.

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