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Home / Corporate Law News / AgustaWestland Case: “No objection if Saxena turns approver”, says ED

AgustaWestland Case: “No objection if Saxena turns approver”, says ED

arch 14, 2019:

On Thursday, the Enforcement Directorate told a Delhi Court that it has no objection if Rajeev Saxena, an alleged middleman, is allowed to turn approver in the AgustaWestland money laundering case.

AgustaWestland Scam co accused Rajeev Saxena
AgustaWestland Scam co accused Rajeev Saxena

The probe agency told Special Judge Arvind Kumar that if Saxena turns approver it would be very useful for the ED.

Saxena, who has sought to become an approver in the case had on March 6 recorded his statement during in-chamber proceedings after which the court sent the copies of his statement to the special judge hearing the case.

He was earlier granted bail by the court on medical grounds after the perusal of reports submitted by AIIMS.

The Court posted the matter for consideration on March 25.

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