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...
04 Apr, 2019, 10.21 AM IST
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...
23 Jul, 2018, 08.21 PM IST
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...
20 Jul, 2018, 03.02 PM IST
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...
12 Jul, 2018, 11.19 AM IST
Agencies approach Mauritius afresh to probe Rs 75 crore bribe in AgustaWestland dealCBI and ED, probing corruption and money laundering in the Rs 3,546-cr deal, want to know the business transactions, board of directors of ...
11 Jul, 2018, 02.08 PM IST
Chopper scam: Delhi HC seeks ED's response on time required to collect evidenceDelhi High Court today sought response from the Enforcement Directorate on the time it would take to collect evidence from Britain in a mon...
26 Mar, 2015, 10.10 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
Chopper deal: Court takes cognisance of Enforcement Directorate's charge sheetDuring the hearing, Khaitan's lawyer had argued that complaint filed by ED was not complete and his client should be enlarged on bail.
20 Dec, 2014, 06.13 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
Chopper deal: Court to consider Enforcement Directorate's charge sheet on December 15Special Judge V K Gupta said he needed some time to go through the entire documents filed by ED and fixed the matter for December 15.
28 Nov, 2014, 04.17 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 deal: Enforcement Directorate files charge sheet in money laundering caseThe charge sheet was filed before District Judge I S Mehta who marked the file to the court of Special Judge V K Gupta. The matter will now...
20 Nov, 2014, 08.32 PM IST