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Dubai-based woman held in Agusta case
Investigations show, ED sources claim, that Rajeev Saxena is the beneficial owner of Interstellar Technologies Ltd, Mauritius. Both these compa nies received proceeds of crime in their respective Dubai bank accounts from Interstellar Technologies Ltd, Mauritius. Shivani was produced in the court of special judge, PMLA, in Delhi, and remanded to four days of ED custody. One of the companies -Ms Interstellar PTA, based in Singapore was part of the process of routing the bribe money.
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