New Delhi: A court here on Tuesday granted bail to lawyer Gautam Khaitan in a money laundering and black money case. Special Judge Arvind Kumar allowed Khaitan’s bail plea asking him to furnish a personal bond of Rs 25 lakh and two surety of like amount each. The court directed him not to influence witnesses […]
Tag: Gautam Khaitan
ED files chargesheet against Gautam Khaitan
New Delhi: The Enforcement Directorate (ED) on Monday filed a chargesheet against lawyer Gautam Khaitan before a special Delhi court in a money laundering and black money case. In its chargesheet filed before Special Judge Arvind Kumar, the agency named four persons, including Gautam Khaitan and his wife Ritu Khaitan. The agency had filed a […]
Gautam Khaitan sent to judicial custody till Feb 20
New Delhi : A Delhi court on Friday sent lawyer Gautam Khaitan, accused of money laundering in connection with a black money case, to judicial custody till February 20. Subsequently, Khaitan moved his bail application in the case before Special Judge Arvind Kumar. The court has asked the Enforcement Directorate (ED) to file its response […]
ED wants to confront Gautam Khaitan with Rajiv Saxena
New Delhi : The Enforcement Directorate (ED) on Saturday told a Delhi court that lawyer Gautam Khaitan has to be confronted with Dubai-based businessman Rajiv Saxena over money laundering in connection with a black money case. After hearing the agency’s submission, the court extended by six days the ED custody of arrested lawyer Gautam Khaitan […]
Gautam Khaitan’s ED custody extended by 6 days
New Delhi : A court here on Saturday extended by six days the Enforcement Directorate (ED) custody of arrested lawyer Gautam Khaitan, a co-accused in the case relating to the AgustaWestland VVIP chopper deal, in a fresh money laundering case. He was presented before Special Judge Arvind Kumar who allowed the ED to quiz him […]
Court extends ED custody of Gautam Khaitan by five days
New Delhi | A court here on Monday extended by five days the Enforcement Directorate (ED) custody of arrested lawyer Gautam Khaitan, a co-accused in the case relating to the AgustaWestland VVIP chopper deal, in a fresh money laundering case. He was presented before Special Judge Arvind Kumar who allowed the ED to quiz him […]
Gautam Khaitan remanded to two day’s ED-custody
New Delhi : The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. He was produced before a duty magistrate on Saturday, who remnaded him to ED custody till Janaury 28. The arrest comes a week […]
ED arrests AgustaWestland co-accused Gautam Khaitan in money laundering case
New Delhi | The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. Khaitan was arrested on Friday evening and would be produced before a special court later in the day. The arrest comes a week […]