The Enforcement Directorate has arrested AgustaWestland scam accused Rajiv Saxena in a bank fraud case.
Enforcement Directorate has arrested AgustaWestland scam accused Rajiv Saxena.
Rajiv Saxena, an accused in AgustaWestland Chopper scam, has been arrested by the Enforcement Directorate (ED) in a bank fraud case. A top source from the agency has confirmed the development.
While he turned approver in the VVIP chopper case, the financial probe agency had filed an application before the court seeking cancellation of his approver status.
It may be noted that Rajiv Saxena is also being probed in the Moser Baer bank fraud case in which Ratul Puri was arrested by ED.
According to the financial probe agency, Saxena used to operate his business from Dubai and allegedly worked as hawala operator. Through his company, Matrix Group, he laundered proceeds of…