Gautam Khaitan

In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached

India News | Press Trust of India | Wednesday July 3, 2019

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

India News | Press Trust of India | Tuesday June 11, 2019

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.

Top Court Stays High Court Order Stopping Retrospective Black Money Law

India News | Press Trust of India | Tuesday May 21, 2019

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.

Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability

India News | Press Trust of India | Monday May 20, 2019

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.

Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case

India News | Press Trust of India | Wednesday April 17, 2019

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

India News | ANI | Friday April 12, 2019

Gautam Khaitan, who is currently in judicial custody, had sought bail for the second time contending that the investigation in the case had concluded.

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

India News | Press Trust of India | Tuesday April 9, 2019

A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.

Gautam Khaitan Beneficiary Of Rs 850 Crore Slush Funds: Probe Agency

India News | Press Trust of India | Monday March 25, 2019

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.

Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case

India News | Edited by Aditi Ghosh | Monday March 25, 2019

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

India News | Press Trust of India | Monday March 25, 2019

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

India News | Press Trust of India | Tuesday March 12, 2019

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.

Rs 8.4 Crore Assets Of Gautam Khaitan Attached In VVIP Choppers Case

India News | Press Trust of India | Monday March 11, 2019

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.

Production Warrant Issued Against Gautam Khaitan In VVIP Chopper Case

India News | Press Trust of India | Tuesday February 26, 2019

A Delhi court on Tuesday issued a production warrant against lawyer Gautam Khaitan, who is an accused in the Rs 3,600-crore AgustaWestland VVIP chopper case.

Delhi Court Reserves Order For February 19 On Gautam Khaitan's Bail Plea

India News | Press Trust of India | Friday February 15, 2019

A Delhi court today fixed February 19 to pronounce order on lawyer Gautam Khaitan's bail plea who was sent to judicial custody in a fresh case of alleged possession and laundering of black money.

Money Laundering Case: Lawyer Gautam Khaitan Sent To Judicial Custody

India News | Press Trust of India | Friday February 8, 2019

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.