Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court

Gautam Khaitan is one of the four Indians named in the AgustaWestland charge sheet New Delhi:  The Supreme Court said Wednesday it would “prima facie” set aside the Delhi High Court order restraining the Income Tax Department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case … Read moreProceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court

“Can’t Purchase Justice,” Furious Top Court Tells Gautam Khaitan

Advocate Gautam Khaitan is an accused in the AgustaWestland case. New Delhi:  “Justice cannot be purchased like this”, a furious Supreme Court said on Wednesday while coming down heavily on VVIP chopper scam accused Gautam Khaitan in a case related to the black money law. The top court, hearing whether the 2016 black money law … Read more“Can’t Purchase Justice,” Furious Top Court Tells Gautam Khaitan

ED attaches Gautam Khaitan’s wife’s bank deposits in blackmoney case

gautam khaitan, enforcement directorate, gautam khaitan corruption case, agustawestland, indai news, indian express

Gautam is also a prime accused in the Rs 3,600-crore AgustaWestland VVIP choppers deal corruption case ( Source: Express photo by Tashi Tobgyal) The Enforcement Directorate 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 … Read moreED attaches Gautam Khaitan’s wife’s bank deposits in blackmoney case

Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets

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A total of 13 chargesheets have now been filed by the tax department against Gautam Khaitan. New Delhi:  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 … Read moreFresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets

ED Moves HC To Cancel Gautam Khaitan’s Bail In Money Laundering Case

The Enforcement Directorate on Tuesday moved the Delhi High Court seeking cancellation of bail granted by a trial court to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case. ED has challenged the trial court’s April 16 order granting the relief to Khaitan, saying that in view of his position … Read moreED Moves HC To Cancel Gautam Khaitan’s Bail In Money Laundering Case

Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case

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Gautam Khaitan is one of the four Indians named in the AgustaWestland charge sheet. New Delhi:  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 … Read moreAgusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case

AgustaWestland scam accused Gautam Khaitan gets bail in a black money case

India had also extradited Christian Michel, a British national and an alleged middleman from Dubai in December last year. (File) A Delhi court Tuesday granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case. Special Judge Arvind Kumar granted relief to Khaitan on a personal bond or Rs … Read moreAgustaWestland scam accused Gautam Khaitan gets bail in a black money case

Court Reserves Order On Gautam Khaitan’s Bail In Money Laundering Case

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Currently in judicial custody, Gautam Khaitan was arrested on January 25. New Delhi:  A court on Tuesday reserved order on lawyer Gautam Khaitan’s bail plea in a money laundering and black money case. Special Judge Arvind Kumar said he will deliver the order on April 12. The Enforcement Directorate (ED) has opposed Gautam Khaitan’s bail … Read moreCourt Reserves Order On Gautam Khaitan’s Bail In Money Laundering Case

Gautam Khaitan moves fresh bail plea in money laundering case

Gautam Khaitan being taken away by ED personnel on Tuesday. ( Source: Express photo by Tashi Tobgyal) Advocate Gautam Khaitan, an accused in the AgustaWestland scam, Tuesday moved a fresh plea in a Delhi court seeking bail in a separate black money and money laundering case in which he is currently arrested. Special CBI Judge … Read moreGautam Khaitan moves fresh bail plea in money laundering case

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