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RAJIV KHAITAN
SBI Chairman, Apple India MD among 29 members appointed to Board of TradeThe government has appointed 29 non-official members to the Board of Trade. This includes prominent figures like SBI Chairman CS Setty and ...- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.
- VVIP chopper scandal: CBI names accused-turned-approver Rajiv Saxena & middleman Christian Michel in fresh chargesheetThe agency has chargesheeted over two dozen accused putting the spotlight on alleged kickbacks received via middlemen and entities deployed...
- WeWork India provides 15,700 sq ft office space in Bengaluru to Khaitan & CoKhaitan & Co will be setting up operations in WeWork centre at Embassy Quest in Bengaluru.
- VVIP chopper scandal: ED raids premises related to business tycoonThe ED, in its charge sheet filed in 2015 in a local court, had claimed to have detected flow of alleged kickbacks sent from abroad to comp...
- VVIP chopper scandal: Delhi HC dismisses ED appeal seeking revocation of "approver" status to Rajiv SaxenaED had appealed against a lower Court order which, on March 5, had turned down the Enforcement Directorate’s plea seeking to revoke the “ap...
- Withdraw approver status, Rajiv Saxena misled us: ED to courtThe development assumes importance since the Central Bureau of Investigation (CBI) is all set to file its supplementary charge sheet in the...
- AgustaWestland scandal: Kamal Nath’s nephew under ED’s radarSleuths suspect that he has got in touch with his lawyers to seek anticipatory bail to evade a possible arrest in the case.
- CBI questioning Rajiv Saxena in VVIP chopper scandalSaxena has recently been grilled several times by the agency over the corporate structure prepared by him to route money allegedly received...
- AgustaWestland scandal: ED files first charge sheet against Christian MichelED has said that Sushen is “misleading” the agency with regard to abbreviations maintained in documents procured.
- ED identifies Gautam Khaitan’s six undeclared Singapore accountsThe agency said Khaitan created structures or companies that were under his control to launder the proceeds of related to criminal activiti...
- 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...
- VVIP chopper scam: Defence agent arrested for routing kickbacksGupta will be produced before a local Court today where the agency will seek his custodial interrogation.
- Enforcement Directorate finds meeting point of kickbacks paid by Rajiv Saxena and Christian MichelThe agency has claimed that Saxena has revealed the involvement of more individuals and identified “certain persons” involved in the scanda...
- 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...
- VVIP chopper scam: HC seeks ED's response on Gautam Khaitan's plea against summons in PMLA caseA cognizable offence is one for which a person can be arrested by a police officer without needing a warrant.
- Court to consider ED's charge sheet in chopper scam tomorrowSpecial Judge Arvind Kumar reserved for tomorrow the order on whether to take cognisance on the charge sheet filed by special public prosec...
- ED charge-sheet puts spotlight on lawyer Gautam KhaitanThe agency has zeroed in on “various suspicious transactions” from a company acquired by the Tyagi brothers, which received funds “from som...
- Delhi court to consider ED's charge sheet in chopper scam on July 23The probe agency had on July 18 filed a supplementary charge sheet in a Delhi court accusing former AgustaWestland and Finmeccanica directo...
- 31 people, firms may be chargesheeted by ED in Agusta VVIP chopper scamA comprehensive charge sheet against those allegedly involved in the Agusta VVIP chopper scandal will be shortly filed by the Enforcement D...
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