Gautam Khaitan
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Embraer Bribery Case: CBI Gets Court Notice On Gautam Khaitan's Bail Plea
- Friday September 9, 2022
- India News | Asian News International
The Delhi High Court on Friday issued notice to the CBI on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to a middleman.
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www.ndtv.com
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2008 Embraer Bribery Case: Central Agency Arrests Gautam Khaitan
- Thursday September 1, 2022
- India News | Press Trust of India
The Central Bureau of Investigation(CBI) has arrested Delhi-based lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based Non-Resident Indian(NRI) middleman.
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www.ndtv.com
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AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
- Thursday March 4, 2021
- India News | ANI
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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www.ndtv.com
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Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
- Tuesday October 15, 2019
- India News | PTI
The Supreme Court today set aside a 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 has been lodged.
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www.ndtv.com
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Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
- Wednesday September 18, 2019
- India News | Press Trust of India
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 has been lodged.
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www.ndtv.com
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"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
- Wednesday September 11, 2019
- India News | Press Trust of India
"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.
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www.ndtv.com
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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
- Wednesday July 3, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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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www.ndtv.com
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Top Court Stays High Court Order Stopping Retrospective Black Money Law
- Tuesday May 21, 2019
- India News | Press Trust of India
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
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www.ndtv.com
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Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
- Monday May 20, 2019
- India News | Press Trust of India
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
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www.ndtv.com
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Embraer Bribery Case: CBI Gets Court Notice On Gautam Khaitan's Bail Plea
- Friday September 9, 2022
- India News | Asian News International
The Delhi High Court on Friday issued notice to the CBI on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to a middleman.
-
www.ndtv.com
-
2008 Embraer Bribery Case: Central Agency Arrests Gautam Khaitan
- Thursday September 1, 2022
- India News | Press Trust of India
The Central Bureau of Investigation(CBI) has arrested Delhi-based lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based Non-Resident Indian(NRI) middleman.
-
www.ndtv.com
-
AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
- Thursday March 4, 2021
- India News | ANI
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.
-
www.ndtv.com
-
Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
- Tuesday October 15, 2019
- India News | PTI
The Supreme Court today set aside a 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 has been lodged.
-
www.ndtv.com
-
Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
- Wednesday September 18, 2019
- India News | Press Trust of India
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 has been lodged.
-
www.ndtv.com
-
"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
- Wednesday September 11, 2019
- India News | Press Trust of India
"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.
-
www.ndtv.com
-
In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
- Wednesday July 3, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
- Tuesday June 11, 2019
- India News | Press Trust of India
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.
-
www.ndtv.com
-
Top Court Stays High Court Order Stopping Retrospective Black Money Law
- Tuesday May 21, 2019
- India News | Press Trust of India
The Supreme Court today stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe offenders.
-
www.ndtv.com
-
Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
- Monday May 20, 2019
- India News | Press Trust of India
The Supreme Court agreed on Monday to hear on Tuesday the centre's plea challenging the Delhi High Court order staying its notification to allow the 2016 black money law to operate with retrospective effect from July, 2015 to book and probe offenders.
-
www.ndtv.com