'Gautam Khaitan' - 33 News Result(s)
- India News | ANI | Thursday March 4, 2021A 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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- India News | PTI | Tuesday October 15, 2019The 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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- India News | Press Trust of India | Wednesday September 18, 2019The 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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- India News | Press Trust of India | Wednesday September 11, 2019"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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- India News | Press Trust of India | Wednesday July 3, 2019The 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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- India News | Press Trust of India | Tuesday June 11, 2019The 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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- India News | Press Trust of India | Tuesday May 21, 2019The 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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- India News | Press Trust of India | Monday May 20, 2019The 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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- India News | Press Trust of India | Wednesday April 17, 2019A 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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- India News | ANI | Friday April 12, 2019Gautam 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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- India News | Press Trust of India | Tuesday April 9, 2019A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
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- India News | Press Trust of India | Monday March 25, 2019Delhi-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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- India News | Edited by Aditi Ghosh | Monday March 25, 2019A 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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- India News | Press Trust of India | Monday March 25, 2019The 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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- India News | Press Trust of India | Tuesday March 12, 2019A 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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'Gautam Khaitan' - 2 Video Result(s)
'Gautam Khaitan' - 33 News Result(s)
- India News | ANI | Thursday March 4, 2021A 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
- India News | PTI | Tuesday October 15, 2019The 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
- India News | Press Trust of India | Wednesday September 18, 2019The 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
- India News | Press Trust of India | Wednesday September 11, 2019"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
- India News | Press Trust of India | Wednesday July 3, 2019The 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
- India News | Press Trust of India | Tuesday June 11, 2019The 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
- India News | Press Trust of India | Tuesday May 21, 2019The 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
- India News | Press Trust of India | Monday May 20, 2019The 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
- India News | Press Trust of India | Wednesday April 17, 2019A 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.
www.ndtv.com
- India News | ANI | Friday April 12, 2019Gautam Khaitan, who is currently in judicial custody, had sought bail for the second time contending that the investigation in the case had concluded.
www.ndtv.com
- India News | Press Trust of India | Tuesday April 9, 2019A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
www.ndtv.com
- India News | Press Trust of India | Monday March 25, 2019Delhi-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.
www.ndtv.com
- India News | Edited by Aditi Ghosh | Monday March 25, 2019A 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
- India News | Press Trust of India | Monday March 25, 2019The 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.
www.ndtv.com
- India News | Press Trust of India | Tuesday March 12, 2019A 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