Gautam Khaitan Money Laundering

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.

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.

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.

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.

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

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

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.

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.

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.

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.

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.

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.

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.

Businessman 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.

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.

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.

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.

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.

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

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

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.

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.

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.

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.

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.

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.

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.

Businessman 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.