A Delhi Court today allowed the a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, to travel to Dubai from January 14 to 29.<br/><br/>Special judge Arvind Kumar granted the relief to Shivani Saxena, an active director of Dubai-based M/s UHY Saxena and M/s Matrix Holdings, on the conditions that she will furnish Rs 50,000 security in the form of bank guarantee and disclose her detailed programme, including her contact numbers.<br/> <br/>While allowing her plea, the court said the charge sheet has already been filed in the matter and the ED has failed to point out any incident when the accused has tampered with the evidence.<br/><br/>The court also suspended the look-out circular (LOC) issued against Shivani after the probe agency informed it about the same.
News On AIR | January 11, 2018 6:45 PM
VVIP chopper deal: Court allows Dubai-based firm director's plea to go abroad