Gautam Khaitan Arrested By Enforcement Directorate
- All
- News
-
Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
- Monday March 25, 2019
- India News | Edited by Aditi Ghosh
A Delhi court on Monday summoned lawyer Gautam Khaitan,an accused in the Rs. 3,600 crore VVIP choppers scam case, his wife Ritu and two firms as accused, taking cognisance of a charge sheet filed by the ED in a money laundering case.
- www.ndtv.com
-
Court Rejects Gautam Khaitan's Bail Plea In Money Laundering Case
- Tuesday March 12, 2019
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of Gautam Khaitan, accused in the AgustaWestland scam, in a separate case of alleged possession of black money and misappropriation.
- www.ndtv.com
-
Advocate Gautam Khaitan, Accused In Agusta Case, Arrested On Black Money Charges
- Saturday January 26, 2019
- India News | Reported by Neeta Sharma
Advocate Gautam Khaitan, who is one of the accused in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate under the Black Money Act. The agency says Mr Khaitan has several illegal properties.
- www.ndtv.com
-
VVIP Chopper Scam: A Businessman, Gautam Khaitan, Arrested by Enforcement Directorate
- Tuesday September 23, 2014
- India News | Edited by Mala Das (with inputs from agencies)
Businessman Gautam Khaitan has been arrested by the Enforcement Directorate (ED) in connection with its probe into money laundering in the Rs 3650-crore defence deal to supply VVIP helicopters.
- www.ndtv.com
-
Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
- Monday March 25, 2019
- India News | Edited by Aditi Ghosh
A Delhi court on Monday summoned lawyer Gautam Khaitan,an accused in the Rs. 3,600 crore VVIP choppers scam case, his wife Ritu and two firms as accused, taking cognisance of a charge sheet filed by the ED in a money laundering case.
- www.ndtv.com
-
Court Rejects Gautam Khaitan's Bail Plea In Money Laundering Case
- Tuesday March 12, 2019
- India News | Press Trust of India
A Delhi court today dismissed the bail plea of Gautam Khaitan, accused in the AgustaWestland scam, in a separate case of alleged possession of black money and misappropriation.
- www.ndtv.com
-
Advocate Gautam Khaitan, Accused In Agusta Case, Arrested On Black Money Charges
- Saturday January 26, 2019
- India News | Reported by Neeta Sharma
Advocate Gautam Khaitan, who is one of the accused in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate under the Black Money Act. The agency says Mr Khaitan has several illegal properties.
- www.ndtv.com
-
VVIP Chopper Scam: A Businessman, Gautam Khaitan, Arrested by Enforcement Directorate
- Tuesday September 23, 2014
- India News | Edited by Mala Das (with inputs from agencies)
Businessman Gautam Khaitan has been arrested by the Enforcement Directorate (ED) in connection with its probe into money laundering in the Rs 3650-crore defence deal to supply VVIP helicopters.
- www.ndtv.com