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KHAITAN HOLDINGS MAURITIUS LTD
India assured DTAA tax benefits will continue after Supreme Court ruling, Mauritius Cabinet Note saysIndia has assured Mauritius that it will uphold benefits under the Double Taxation Avoidance Agreement. This comes after a Supreme Court ru...- Special CBI court rejects ED plea to cancel bail of Gautam KhaitanThe anti-money laundering probe agency had moved the court alleging that Khaitan had regularly contacted Pareen Khan, a 70-year-old UAE wom...
- UAE national alleges Khaitan told her not to join ED probeThe Dubai resident has told a judicial magistrate who recorded her statement that Khaitan had pressurised her not to join the probe, they s...
- Enforcement Directorate gives details on Khaitan’s ‘shell companies’Khaitan raised bogus invoices to launder and park ill-gotten wealth of influential individuals, ED said.
- Loop Mobile, Loop Tele owe Rs 808 crore to govt: DoTThe government has estimated that Khaitan Group's telecom companies Loop Mobile and Loop Telecom owe about Rs 808 crore in spectrum and oth...
- ZTE Corp fears its chances of payback from Loop Mobile are lowThe fear of outstanding dues worth over $33 million, and the anger that it wasn’t informed by Loop while signing the deal with Airtel drove...
- US law firm sends a Rs 73-lakh bill to DoT over Loop caseThe DoT, while seeking financial approval, said the law firm has given justifications for its two bills of $97,220 and $15,501.
- US law firm charges DoT $112,721 in Khaitan Holdings Mauritius arbitration caseThe DoT, while seeking financial approval, said the law firm has given justifications for its two bills of $97,220 and $15,501.
- Government picks New York law firm Curtis, Mallet-Prevost, Colt & Mosle LLP to fight international case against Loop promotersMauritius-registered Khaitan Holdings Mauritius, an investor in Loop Telecom, slapped $1.4 bn notice on Indian govt on September 30, seekin...
- US law firm to represent India in Loop arbitration caseGovt has appointed US law firm Curtis, Mallet-Prevost, Cole and Mosle LLP, whose top lawyers may charge up to USD 700 per hour, for represe...
- Loop Mobile to participate in auction for licence renewalKHML holds about 26.95% stake in Loop, which has over 27 lakh mobile customers in Mumbai, and rest of the stake is held by its Indian subsi...
- Loop investor KHML for settlement of dispute, govt willing: Nalin KhaitanBefore the licence was cancelled we had build up liabilities in India and cash flows overseas are being diverted to India to meet those com...
- Loop investor plans international arbitration against govtMauritius co Khaitan Holdings had claimed Rs 3,764 cr from govt in lost telecom fees
- Loop Telecom investor may seek higher claim in international arbitrationKHML has threatened that it will seek higher claims if its dispute over cancellation of company's licences by Supreme Court is not resolved.
- Meeting between IMG and Loop investors likely in mid of SeptemberA meeting is likely by mid of this month between Khaitan Holdings, an investor in Loop Telecom, and an inter-ministerial group.
- Armsgate: Probe reveals €51m paid in kickbacksTwo Chandigarh-based companies, IDS and Aeromatrix, whose holding company is IDS Mauritius, are under scanner for their relationship with I...
- Helicopter scam: Front company IDS India that routed Rs 140 cr bribe does not existThe company at the centre of the Agusta Westland VVIP helicopter scandal, IDS India, does not appear to exist in any official database.
- Mauritian A-g assures to help CBI unravel Delphi mysteryLoop Telecom was promoted by Santa Trading. IP Khaitan and his wife Kiran are said to be main promoters of Santa Trading.
- 2G scam: Dubai-based industrialist IP Khaitan questioned by CBI for alleged interests in Loop TelecomIP Khaitan, was grilled by the sleuths for about eight hours in connection with ownership patterns in Loop Telecom.
- CBI, ED looking into flow of funds from MauritiusThe CBI and Enforcement Directorate are investigating several foreign companies and their investments into Indian firms including many of t...
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