'Gautam Khaitan Money Laundering' - 14 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 | 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 | 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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- India News | Press Trust of India | Monday March 11, 2019Assets 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.
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- India News | Press Trust of India | Friday February 8, 2019A 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.
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- India News | Press Trust of India | Friday February 8, 2019A 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.
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- India News | Edited by Mala Das (with inputs from agencies) | Tuesday September 23, 2014Businessman Gautam Khaitan has been arrested by the Enforcement Directorate (ED) in connection with its probe into money laundering in the Rs 3650-crore defence deal to supply VVIP helicopters.
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'Gautam Khaitan Money Laundering' - 14 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 | 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 | 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
- India News | Press Trust of India | Monday March 11, 2019Assets 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.
www.ndtv.com
- India News | Press Trust of India | Friday February 8, 2019A 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.
www.ndtv.com
- India News | Press Trust of India | Friday February 8, 2019A 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.
www.ndtv.com
- India News | Edited by Mala Das (with inputs from agencies) | Tuesday September 23, 2014Businessman Gautam Khaitan has been arrested by the Enforcement Directorate (ED) in connection with its probe into money laundering in the Rs 3650-crore defence deal to supply VVIP helicopters.
www.ndtv.com