Gautam Khaitan Money Laundering
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AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
A Delhi court granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case on Tuesday. Special Judge Arvind Kumar granted him relief on a personal bond or Rs 25 lakh and two sureties of like amount.
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Court Defers Order On Gautam Khaitan's Bail Plea To April 16
Gautam Khaitan, who is currently in judicial custody, had sought bail for the second time contending that the investigation in the case had concluded.
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Court Reserves Order On Gautam Khaitan's Bail In Money Laundering Case
A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
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Gautam Khaitan Beneficiary Of Rs 850 Crore Slush Funds: Probe Agency
Delhi-based lawyer Gautam Khaitan, accused of money laundering charges including in the high-profile VVIP choppers case, has been a beneficiary of Rs 850 crore slush funds generated out of defence deals, the Enforcement Directorate alleged Monday.
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Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
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.
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Chargesheet Filed Against Gautam Khaitan In Money-Laundering Case
The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a Delhi court in a separate case of money laundering and alleged possession of black money.
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Court Rejects Gautam Khaitan's Bail Plea In Money Laundering Case
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.
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Rs 8.4 Crore Assets Of Gautam Khaitan Attached In VVIP Choppers Case
Assets worth Rs 8.46 crore of Delhi-based lawyer Gautam Khaitan, an accused in the Rs 3,600 crore VVIP choppers scam case, have been attached by the Enforcement Directorate (ED) as part of a second criminal probe against him for allegedly possessing undisclosed foreign accounts, the agency said Monday.
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Money Laundering Case: Lawyer Gautam Khaitan Sent To Judicial Custody
A Delhi court today sent lawyer Gautam Khaitan, an accused in the AgustaWestland VVIP chopper scam, to judicial custody till February 20 in connection with a fresh case of alleged possession and laundering of black money.
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AgustaWestland case: Court Extends Rajeev Saxena's ED Custody By Four Days
A Delhi court on Friday extended by four days the ED custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case.
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VVIP Chopper Scam: A Businessman, Gautam Khaitan, Arrested by Enforcement Directorate
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.
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AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
The Enforcement Directorate on Wednesday said it has attached Rs 7.49 lakh worth of bank deposits of VVIP choppers deal scam accused Gautam Khaitan's wife as part of a probe into a money laundering case against the couple.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
A Delhi court granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case on Tuesday. Special Judge Arvind Kumar granted him relief on a personal bond or Rs 25 lakh and two sureties of like amount.
-
Court Defers Order On Gautam Khaitan's Bail Plea To April 16
Gautam Khaitan, who is currently in judicial custody, had sought bail for the second time contending that the investigation in the case had concluded.
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Court Reserves Order On Gautam Khaitan's Bail In Money Laundering Case
A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
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Gautam Khaitan Beneficiary Of Rs 850 Crore Slush Funds: Probe Agency
Delhi-based lawyer Gautam Khaitan, accused of money laundering charges including in the high-profile VVIP choppers case, has been a beneficiary of Rs 850 crore slush funds generated out of defence deals, the Enforcement Directorate alleged Monday.
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Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
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.
-
Chargesheet Filed Against Gautam Khaitan In Money-Laundering Case
The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a Delhi court in a separate case of money laundering and alleged possession of black money.
-
Court Rejects Gautam Khaitan's Bail Plea In Money Laundering Case
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.
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Rs 8.4 Crore Assets Of Gautam Khaitan Attached In VVIP Choppers Case
Assets worth Rs 8.46 crore of Delhi-based lawyer Gautam Khaitan, an accused in the Rs 3,600 crore VVIP choppers scam case, have been attached by the Enforcement Directorate (ED) as part of a second criminal probe against him for allegedly possessing undisclosed foreign accounts, the agency said Monday.
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Money Laundering Case: Lawyer Gautam Khaitan Sent To Judicial Custody
A Delhi court today sent lawyer Gautam Khaitan, an accused in the AgustaWestland VVIP chopper scam, to judicial custody till February 20 in connection with a fresh case of alleged possession and laundering of black money.
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AgustaWestland case: Court Extends Rajeev Saxena's ED Custody By Four Days
A Delhi court on Friday extended by four days the ED custody of Rajeev Saxena, arrested in the Rs 3,600-crore AgustaWestland money laundering case.
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VVIP Chopper Scam: A Businessman, Gautam Khaitan, Arrested by Enforcement Directorate
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.
