AgustaWestland case: Enforcement Directorate files chargesheet against Shivani Saxena
AgustaWestland case: ED files chargesheet against Shivani Saxena (File photo)
The Enforcement Directorate on Wednesday filed chargesheet against Shivani Saxena who is director of Dubai-based company in AgustaWestland Case. This is second supplementary chargesheet in case.
Chargesheet was filed against Shivani Saxena under various charges of Prevention of Money Laundering Act.
The next hearing will be on September 19.
Earlier on September 1, CBI chargesheeted Former IAF Chief S P Tyagi and 9 others in connection with a bribery case in the Rs 3,500 crore AgustaWestland VVIP chopper deal.
Besides him, the agency has also chargesheeted retired Air Marshal J S Gujral along with eight others, including five foreign nationals, in the charge sheet filed before Special CBI Judge Arvind Kumar.
First Published: Wednesday, September 13, 2017 08:14 PM