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.
AgustaWestland case: Court Extends Rajeev Saxena's ED Custody By Four Days
India News | Press Trust of India | Friday February 8, 2019
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.
Custody Of Gautam Khaitan, Accused In Agusta Case, Extended By 5 Days
India News | Press Trust of India | Tuesday January 29, 2019
Gautam Khaitan, a lawyer accused in AgustaWestland VVIP chopper case, told a Delhi court Monday that Enforcement Directorate was forcing him to falsely implicate someone influential in "any defence deal" which happened during the UPA regime.
Advocate Gautam Khaitan, Accused In Agusta Case, Arrested On Black Money Charges
India News | Reported By Neeta Sharma | Saturday January 26, 2019
Advocate Gautam Khaitan, who is one of the accused in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate under the Black Money Act. The agency says Mr Khaitan has several illegal properties.
Probe Agency Files Supplementary Charge Sheet In VVIP Chopper Scam Case
India News | Press Trust of India | Wednesday July 18, 2018
The Enforcement Directorate has filed a supplementary charge sheet in the AgustaWestland VVIP chopper bribery scam against former Air Force Chief SP Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica
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.
AgustaWestland case: Court Extends Rajeev Saxena's ED Custody By Four Days
India News | Press Trust of India | Friday February 8, 2019
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.
Custody Of Gautam Khaitan, Accused In Agusta Case, Extended By 5 Days
India News | Press Trust of India | Tuesday January 29, 2019
Gautam Khaitan, a lawyer accused in AgustaWestland VVIP chopper case, told a Delhi court Monday that Enforcement Directorate was forcing him to falsely implicate someone influential in "any defence deal" which happened during the UPA regime.
Advocate Gautam Khaitan, Accused In Agusta Case, Arrested On Black Money Charges
India News | Reported By Neeta Sharma | Saturday January 26, 2019
Advocate Gautam Khaitan, who is one of the accused in the AgustaWestland VVIP chopper case, has been arrested by the Enforcement Directorate under the Black Money Act. The agency says Mr Khaitan has several illegal properties.
Probe Agency Files Supplementary Charge Sheet In VVIP Chopper Scam Case
India News | Press Trust of India | Wednesday July 18, 2018
The Enforcement Directorate has filed a supplementary charge sheet in the AgustaWestland VVIP chopper bribery scam against former Air Force Chief SP Tyagi, his two cousins, lawyer Gautam Khaitan, two Italian middlemen and Finmeccanica
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