New Delhi: The Enforcement Directorate (ED) today moved a Delhi court seeking cancellation of bail to Rajeev Saxena, a middleman-turned-approver in a money laundering case related to the AgustaWestland VVIP chopper scam.
The ED told the Delhi court that Saxena is not co-operating in the probe. Special Judge Arvind Kumar issued a notice to Saxena and put up the matter for hearing on Thursday.
The court had earlier allowed Saxena to turn approver and his plea for grant of pardon on the condition that he will fully disclose all information in the case.
Saxena, director at two Dubai-based firms — UHY Saxena and Matrix Holdings — is one of the accused named in the charge sheet filed by the ED in the 3,600-crore rupee AgustaWestland scam