Gautam Khaitan
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Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering case
India | Feb 02, 2019, 05:16 PM ISTSpecial Judge Arvind Kumar again remanded Khaitan in the custody of Enforcement Directorate, which had arrested him on January 25 under the Prevention of Money Laundering Act (PMLA).
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Chopper deal: Khaitan was behind parking of kickbacks, says ED
India | Jan 07, 2015, 07:35 PM ISTNew Delhi: Enforcement Directorate (ED) today opposed in a Delhi court the bail plea of businessman Gautam Khaitan, arrested in connection with the money laundering case related to Rs 3,600 crore VVIP chopper deal, claiming
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AgustaWestland chopper deal: Court rejects Gautam Khaitan's bail plea
India | Oct 20, 2014, 11:25 PM ISTNew Delhi: A court here Monday dismissed the bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal.Special judge V.K. Gupta denied bail to Khaitan who is
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Chopper deal: Technical issue comes up in Khaitan's bail plea
India | Oct 07, 2014, 09:42 PM ISTNew Delhi: A technical issue of jurisdiction today came in the way of arrested businessman Gautam Khaitan who failed to get any immediate relief from a Delhi court in a case lodged by the ED
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Chopper deal: Khaitan remanded in seven-day ED custody
India | Sep 23, 2014, 07:36 PM ISTNew Delhi: Businessman Gautam Khaitan, the first accused to be arrested in connection with Rs 3,600-crore AgustaWestland chopper deal case, was today remanded in seven- day Enforcement Directorate (ED) custody by a Delhi court after
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ED makes first arrest in laundering probe in VVIP chopper deal
India | Sep 23, 2014, 03:42 PM ISTNew Delhi: Enforcement Directorate today carried out its first arrest in the money laundering probe in the Rs 3,600-crore AgustaWestland chopper deal, taking into custody Gautam Khaitan, an ex-board member of an accused company.The agency,