NEW DELHI: The Enforcement Directorate (ED) today chargesheeted a woman director of two Dubai-based firms and the companies in the Rs 3,600 crore VVIP choppers money laundering case.
In the supplementary charge sheet filed before Additional Sessions Judge Arvind Kumar, the ED named Shivani Saxena as an “active” director of Dubai-based M/S UHY Saxena and M/S Matrix Holdings.
Both the companies have also been chargesheeted by the agency in the charge sheet under various sections of the Prevention of Money Laundering Act (PMLA). (AGENCIES)
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