Gautam Khaitan moves fresh bail plea in money laundering caseSpecial CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Di...
02 Apr, 2019, 06.04 PM IST
Chopper case: Delhi court allows Rajeev Saxena to turn approverSpecial Judge Arvind Kumar also allowed his plea for grant of pardon on the condition that he will fully disclose all information in the ca...
26 Mar, 2019, 09.08 AM IST
Delhi court dismisses Gautam Khaitan's bail plea in money-laundering caseKhaitan's advocate had opposed the ED's submissions and accused the agency of forging documents
12 Mar, 2019, 04.52 PM IST
ED attaches Rs 8.4-cr assets of choppers scam-accused Gautam Khaitan in black money caseProperties of Khaitan located in Delhi, Haryana and Uttarakhand have been provisionally attached under the Prevention of Money Laundering A...
11 Mar, 2019, 07.31 PM IST
Co-accused in AgustaWestland deal, lawyer Gautam Khaitan arrested by ED on black money charges remanded to two days custodySpecial prosecutor for ED, Advocate Davinder Pal Singh told the Court that income tax sleuths have discovered black money over Rs 500 crore...
26 Jan, 2019, 06.30 PM IST
Chopper scam: CBI withdraws from HC pleas to cancel bail of 3 accusedThe CBI had moved the pleas seeking cancellation of bail of accused lawyer Gautam Khaitan, SP Tyagi and his cousin Sanjeev Tyagi in the Aug...
10 Apr, 2018, 10.07 PM IST
VVIP chopper scam: Court grants bail to Ritu KhaitanGautam Khaitan was the first to be arrested last September by ED in the money laundering case in the chopper deal in which CBI is also runn...
06 Feb, 2015, 07.33 PM IST
VVIP Chopperdeal: Summons to two Italians to be served through Home MinistryThe court also heard the arguments on bail plea of accused Ritu Khaitan, who along with her husband Gautam Khaitan and others, was chargesh...
02 Feb, 2015, 06.56 PM IST
Chopper deal: Will verify process to summon foreigners, says EDThe ED told a Delhi court that they would verify the process of serving summons to two Italian nationals, who were summoned as accused alon...
19 Jan, 2015, 08.07 PM IST
VVIP chopper deal: Gautam Khaitan gets bailBusinessman Gautam Khaitan was today granted bail by a Delhi court in a money laundering case related to Rs 3,600 crore VVIP chopper deal.
09 Jan, 2015, 07.56 PM IST
Chopper deal: Gautam Khaitan was behind parking of kickbacks, says EDED's prosecutor N K Matta told Special CBI Judge V K Gupta that the agency was conducting further investigation in the case and Khaitan was...
07 Jan, 2015, 07.34 PM IST
Chopper deal: Delhi court seeks ED's response on businessman Gautam Khaitan's bail pleaED had lodged a case in July, 2014 against Khaitan, former IAF chief S P Tyagi & 19 others in VVIP chopper deal case to probe the alleged k...
06 Jan, 2015, 06.56 PM IST
VVIP Chopper deal: Court reserves order of Gautam Khaitan's bailDubey also argued that no public servants have been named as accused in the complaint and there was no allegation that bribe was given to a...
15 Dec, 2014, 09.02 PM IST
VVIP chopper deal: Court to consider Enforcement Directorate's charge sheet on November 28According to ED's prosecutor, the agency has named Gautam Khaitan, his wife Ritu, Chandigarh-based firm Aeromatrix and two Italian men.
24 Nov, 2014, 05.58 PM IST
VVIP chopper case: Court extends Gautam Khaitan's judicial custodyGautam Khaitan arrested by Enforcement Directorate in connection with a money laundering case related to the Rs 3,600-crore VVIP chopper de...
14 Nov, 2014, 06.42 PM IST
Chopper deal: Gautam Khaitan sent to judicial custody, to be produced tomorrowKhaitan was arrested under provisions of the Prevention of Money Laundering Act by ED which had lodged a case in July this year against Kha...
06 Oct, 2014, 04.13 PM IST
Chopper scam: Italy issues warrant against Delhi lawyer Gautam KhaitanAn Italian court has issued arrest warrant against leading Indian lawyer Gautam Khaitan in the VVIP helicopter scam declaring him a fugitiv...
18 Jul, 2014, 11.33 AM IST