TFIPOST हिन्दी
TFIPOST Global
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    DMK Ally MMK Demands 14 Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls

    DMK Ally MMK Demands 10 pc of Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls

    film bodies demand removal of diljit dosanjh from border 2

    Diljit Dosanjh Faces Industry Heat as Film Bodies Seek His Removal from Border 2

    Usha Vance on raising interfaith kids

    “They Have a Choice”- Usha Vance on Letting Kids Decide Their Own Religion

    Bengal Gang Rape Horror: 3 Arrested For Assault In South Kolkata Law College

    Bengal Gang Rape Horror: Three Arrested, BJP Says Accused Seen With Abhishek Banerjee

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    China's Fertiliser Export Halt to India Raises Strategic Red Flags

    China’s Fertiliser Export Halt to India Raises Strategic Red Flags, Prompts Swift Response

    India’s Economic Engine Accelerates

    India’s Economic Engine Accelerates: S&P Projects 6.5% GDP Growth for FY26

    US-Iran Tensions Shake Global Markets

    US-Iran Tensions Shake Global Markets; Oil Prices Surge and Safe-Haven Assets Rise

    What Is a Demat Account? Use It With an Online SIP Calculator to Maximize Returns

    What Is a Demat Account? Use It With an Online SIP Calculator to Maximize Returns

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Indian Navy Was Ready to Strike: A Catastrophic Blow Pakistan Barely Escaped

    Op Sindoor: Indian Navy Was Ready to Strike – A Catastrophic Blow Pakistan Barely Escaped

    UK’s F-35 Jet Grounded in Kerala for 10 Days Over Engineering Glitch

    UK’s F-35 Jet Grounded in Kerala for 10 Days Over Engineering Glitch, No Takeoff in Sight

    CQB carbine

    DRDO and Indian Army Unveil Indigenous CQB Carbine for Urban Warfare

    A Timely Push For Self-Reliance Amid Strategic Tensions

    India Flexes Muscle: 28 DRDO Weapons Cleared for Emergency Defense Procurement

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    islamabad confirms receiving help from china's satellite intelligence

    Pakistan Received Chinese Satellite Intelligence During Conflict with India

    ganga water treaty

    Why 2025 Must Mark a New Chapter in the Ganga Water Sharing Treaty

    what India should learn from Russia's self reliance

    India Must Learn from Russia’s Sanctions Survival Strategy

    Trump Hints at Major India Trade Deal as Negotiators Race to Beat July 9 Deadline

    Trump Hints at Major India Trade Deal as Negotiators Race to Beat July 9 Deadline

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    jagannath yatra 2025 begins

    Jagannath Rath Yatra Begins, Millions Join Sacred Procession in Puri

    indian culture as world civilisation

    The Indian Roots of World Civilizations

    death anniversary of shyama prasad mukherjee

    From Sacrifice to Sovereignty: How Modi’s India Is Realizing Shyama Prasad Mukherjee’s Vision

    Rohith Vemula Bill Sparks Outrage Over Flawed Premise and Vote-Bank Politics

    Karnataka’s Rohith Vemula Bill Sparks Outrage Over Flawed Premise and Vote-Bank Politics

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    A Deep Look into Mucormycosis and Throat Cancer

    A Deep Look into Mucormycosis and Throat Cancer

    How to Store Your Tennis Outfits Properly

    How to Store Your Tennis Outfits Properly

    The Digital Gaming Wave and Its Role in India’s Economic Growth

    The Digital Gaming Wave and Its Role in India’s Economic Growth

    mistakes to avoid during yoga

    6 Common Yoga Mistakes to Avoid for a Better Practice

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
Tfipost.com
  • Premium
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    DMK Ally MMK Demands 14 Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls

    DMK Ally MMK Demands 10 pc of Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls

    film bodies demand removal of diljit dosanjh from border 2

    Diljit Dosanjh Faces Industry Heat as Film Bodies Seek His Removal from Border 2

    Usha Vance on raising interfaith kids

    “They Have a Choice”- Usha Vance on Letting Kids Decide Their Own Religion

    Bengal Gang Rape Horror: 3 Arrested For Assault In South Kolkata Law College

    Bengal Gang Rape Horror: Three Arrested, BJP Says Accused Seen With Abhishek Banerjee

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    China's Fertiliser Export Halt to India Raises Strategic Red Flags

    China’s Fertiliser Export Halt to India Raises Strategic Red Flags, Prompts Swift Response

    India’s Economic Engine Accelerates

    India’s Economic Engine Accelerates: S&P Projects 6.5% GDP Growth for FY26

    US-Iran Tensions Shake Global Markets

    US-Iran Tensions Shake Global Markets; Oil Prices Surge and Safe-Haven Assets Rise

    What Is a Demat Account? Use It With an Online SIP Calculator to Maximize Returns

    What Is a Demat Account? Use It With an Online SIP Calculator to Maximize Returns

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    Indian Navy Was Ready to Strike: A Catastrophic Blow Pakistan Barely Escaped

    Op Sindoor: Indian Navy Was Ready to Strike – A Catastrophic Blow Pakistan Barely Escaped

    UK’s F-35 Jet Grounded in Kerala for 10 Days Over Engineering Glitch

    UK’s F-35 Jet Grounded in Kerala for 10 Days Over Engineering Glitch, No Takeoff in Sight

    CQB carbine

    DRDO and Indian Army Unveil Indigenous CQB Carbine for Urban Warfare

    A Timely Push For Self-Reliance Amid Strategic Tensions

    India Flexes Muscle: 28 DRDO Weapons Cleared for Emergency Defense Procurement

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    islamabad confirms receiving help from china's satellite intelligence

    Pakistan Received Chinese Satellite Intelligence During Conflict with India

    ganga water treaty

    Why 2025 Must Mark a New Chapter in the Ganga Water Sharing Treaty

    what India should learn from Russia's self reliance

    India Must Learn from Russia’s Sanctions Survival Strategy

    Trump Hints at Major India Trade Deal as Negotiators Race to Beat July 9 Deadline

    Trump Hints at Major India Trade Deal as Negotiators Race to Beat July 9 Deadline

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • Education
    • History
    • Indology
    jagannath yatra 2025 begins

    Jagannath Rath Yatra Begins, Millions Join Sacred Procession in Puri

    indian culture as world civilisation

    The Indian Roots of World Civilizations

    death anniversary of shyama prasad mukherjee

    From Sacrifice to Sovereignty: How Modi’s India Is Realizing Shyama Prasad Mukherjee’s Vision

    Rohith Vemula Bill Sparks Outrage Over Flawed Premise and Vote-Bank Politics

    Karnataka’s Rohith Vemula Bill Sparks Outrage Over Flawed Premise and Vote-Bank Politics

    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • All
    • Books
    • Cinema
    • Entertainment
    • Food
    • Games
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    A Deep Look into Mucormycosis and Throat Cancer

    A Deep Look into Mucormycosis and Throat Cancer

    How to Store Your Tennis Outfits Properly

    How to Store Your Tennis Outfits Properly

    The Digital Gaming Wave and Its Role in India’s Economic Growth

    The Digital Gaming Wave and Its Role in India’s Economic Growth

    mistakes to avoid during yoga

    6 Common Yoga Mistakes to Avoid for a Better Practice

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
No Result
View All Result
Tfipost.com
Tfipost.com
No Result
View All Result
  • Premium
  • Politics
  • Economy
  • Defense
  • Geopolitics
  • Knowledge
  • Law
  • Lounge

AgustaWestland case: Rajiv Saxena, lobbyist Deepak Talwar extradited from UAE

Shubham Singh by Shubham Singh
31 January 2019
in Trending
rajiv saxena, deepak talwar, india, extradition
Share on FacebookShare on X

India is on an extradition spree, the Modi government is leaving no stone unturned to bring back wanted fugitives who have fled the country after allegedly committing the crime. After securing extradition of Christian Michel, British middlemen accused of handling and routing over 60 million euros for kickbacks in the deal for AgustaWestland helicopters, last year, now Indian authorities on Wednesday evening successfully managed to extradite Dubai-based businessman Rajiv Saxena, co-accused in the AgustaWestland scam, from UAE to India. The ED is investigating his role under money laundering charges. He is alleged to have played a key role in laundering kickbacks from the Indian Air Force’s deal with British manufacturer AgustaWestland.

Along with Rajiv Saxena, a corporate aviation lobbyist, Deepak Talwar, has also been deported to India. According to media reports, Deepak Talwar was wanted by the Enforcement Directorate (ED) and the CBI in a case of misusing over Rs 90 crore obtained through the foreign funding route. According to a Business Standard report, Talwar’s role in some aviation deals during the UPA government’s era is also under scanner. Both Deepak Talwar and Rajiv Saxena are in the custody of ED and will be produced before the court today.

RelatedPosts

Pakistan Received Chinese Satellite Intelligence During Conflict with India

Why 2025 Must Mark a New Chapter in the Ganga Water Sharing Treaty

India Declines UN Role in Air India Crash Investigation

Load More

Deepak Talwar, a corporate lobbyist, to be brought to India along with Rajiv Saxena (an accused in AgustaWestland case) by the plane of the government of India. Enforcement Directorate to take custody. pic.twitter.com/RwBMQ0AiEU

— ANI (@ANI) January 30, 2019

According to the Business Standard report, the ED had claimed that Rajiv and his wife Shivani Saxena, who was arrested in July 2017 and now out on bail, routed “the proceeds of crime and further layered and integrated in buying the immovable properties/shares among others” through their two Dubai-based firms– Ms UHY Saxena, Dubai and Ms Matrix Holdings. The ED in its investigation found that “Agusta Westland International Ltd, UK paid an amount of Euro 58 million as kickbacks through Gordian Services Sarl, Tunisia and IDS Sarl, Tunisia. These companies further siphoned off the said money/ proceeds of crime in the name of consultancy contracts to Interstellar Technologies Ltd, Mauritius, and others which were further transferred to UHY Saxena, Dubai and Matrix Holdings Ltd. Dubai and others.” It also said that Rajiv is “beneficial owner” of Interstellar Technologies Ltd. It had also said the couple has remitted/ transferred a “huge amount of money” through their Dubai-based companies to various other accounts.

Extradition of corrupt was unthinkable in the past, Modi’s diplomacy deserves credit for the recent extradition. Recently, the Indian authorities have successfully secured extradition and brought back AgustaWestland scam middleman Christian Michel. He was brought to India from Dubai in December, last year. It was the first successful extradition ever since India has ushered in similar proceedings against economic offenders like Vijay Mallya, Nirav Modi, and Mehul Choksi. The News18 has quoted Finance Minister Arun Jaitley saying that the trio would follow Michel soon. In December last year, a court in the UK ordered Vijay Mallya’s extradition to India on Dec 9, 2018. On his visit to the United Kingdom, PM Modi negotiated the extradition proceedings of Vijay Mallya with British Prime Minister Theresa May. 

The incumbent Modi government is serious about bringing the fugitives criminals to book, and it is clearly evident from their actions. 

Tags: Deepak TalwarDubaiextraditionIndiaModi governmentRajiv SaxenaUAE
Share1408TweetSend
Previous Post

Netanyahu may visit India; major defence deals in the offing

Next Post

Smriti Irani rips apart Rahul Gandhi, calls him ‘India’s first post truth politician’

Related Posts

DMK Ally MMK Demands 14 Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls
Trending

DMK Ally MMK Demands 10 pc of Assembly Seats for Muslims Ahead of 2026 Tamil Nadu Polls

27 June 2025

With assembly elections due in 2026, Tamil Nadu’s Muslim-centric party, the Manithaneya Makkal Katchi (MMK), has stirred political waters...

film bodies demand removal of diljit dosanjh from border 2
Trending

Diljit Dosanjh Faces Industry Heat as Film Bodies Seek His Removal from Border 2

27 June 2025

Punjabi singer-actor Diljit Dosanjh finds himself embroiled in a deepening controversy as the Federation of Western India Cine Employees...

Usha Vance on raising interfaith kids
Trending

“They Have a Choice”- Usha Vance on Letting Kids Decide Their Own Religion

27 June 2025

In a political climate where culture wars often extend into religion and parenting, Usha Vance, Second Lady of the...

Load More

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Currently Playing

India's Rise: Defense and Diplomacy in 2047 Vision

India's Rise: Defense and Diplomacy in 2047 Vision

00:22:51

1975 emergency: India's 21 month dictatorship.

00:10:29

poverty crushed! Modi delivers india's biggest upliftment ever.

00:06:19

Right time for release? Sardar ji 3 drops amid tragedy

00:05:33

India' s oil and ethanol market at risk? Rural industries dear US flood

00:04:14
Facebook Twitter Instagram Youtube
tfipostTfipost.com
Right Wing | News Analysis | Indian Opinion
  • About us
  • Careers
  • Brand Partnerships
  • Terms of use
  • Privacy Policy
  • Sitemap

©2025 TFI Media Private Limited

No Result
View All Result
  • Premium
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Law
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
TFIPOST हिन्दी
TFIPOST Global

©2025 TFI Media Private Limited