Gautam Khaitan
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Embraer Bribery Case: CBI Gets Court Notice On Gautam Khaitan's Bail Plea
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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2008 Embraer Bribery Case: Central Agency Arrests Gautam Khaitan
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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AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
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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Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
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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Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
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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"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
"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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In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
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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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
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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Top Court Stays High Court Order Stopping Retrospective Black Money Law
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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Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
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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Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
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.
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Court Defers Order On Gautam Khaitan's Bail Plea To April 16
Gautam 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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Court Reserves Order On Gautam Khaitan's Bail In Money Laundering Case
A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
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Gautam Khaitan Beneficiary Of Rs 850 Crore Slush Funds: Probe Agency
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.
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Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
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.
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Embraer Bribery Case: CBI Gets Court Notice On Gautam Khaitan's Bail Plea
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.
-
2008 Embraer Bribery Case: Central Agency Arrests Gautam Khaitan
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.
-
AgustaWestland Case: Delhi Court Dismisses Probe Agency's Plea For Bail Cancellation Of Gautam Khaitan
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.
-
Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
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.
-
Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
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.
-
"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
"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.
-
In VVIP Chopper Case, Assets Of Gautam Khaitan's Wife Attached
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
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
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
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
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.
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Court Defers Order On Gautam Khaitan's Bail Plea To April 16
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
A court on Tuesday reserved order on lawyer Gautam Khaitan's bail plea in a money laundering and black money case.
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Gautam Khaitan Beneficiary Of Rs 850 Crore Slush Funds: Probe Agency
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.
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Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
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.
