Journalism of Courage
Gautam Khaitan
GAUTAM KHAITAN NEWS
SC sets aside HC order restraining IT dept from taking action against Gautam Khaitan
October 15, 2019 1:36 pm
The apex court's order came on an appeal filed by the Centre against the May 16 order of the high court.
ED attaches Gautam Khaitan's wife's bank deposits in blackmoney case
July 03, 2019 6:08 pm
The Enforcement Directorate said in a statement that Ritu held "beneficial interest and ownership in foreign assets, company and account and she failed to disclose the same in her return of income filed before the I-T authorities."
AgustaWestland case: IT dept files 4 new chargesheets against Gautam Khaitan
June 11, 2019 2:23 pm
The ED, which is probing the role of the Delhi-based lawyer in two money laundering cases, including in the high-profile VVIP choppers case, has said he has been a beneficiary of Rs 850 crore slush funds generated out of defence deals.
Gautam Khaitan moves fresh bail plea in money laundering case
April 02, 2019 7:34 pm
Special CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Directorate (ED) seeking their reply by April 9.
VVIP chopper case: Delhi court extends custody of alleged middleman Sushen Mohan Gupta by 4 days
March 30, 2019 2:40 pm
The VVIP chopper case pertains to allegations of money laundering in a defence deal signed by the then UPA government led by Congress, with a UK-based helicopter manufacturing company names AgustaWestland. However, the deal was later scrapped in 2014.
AgustaWestland case: Delhi court issues production warrant against Gautam Khaitan
February 26, 2019 1:54 pm
Khaitan had been arrested by the Enforcement Directorate (ED) and the CBI a few years ago in connection with their probe but was granted bail in the case.
Money laundering case: Gautam Khaitan sent to judicial custody till February 20
February 08, 2019 3:46 pm
Khaitan was booked under the Black Money (Undisclosed Foreign Income) and Assets Act, 2015 and is being probed to find out his nexus with the Banda family of Zambia.
Money laundering: ED custody of Gautam Khaitan extended by six days
February 03, 2019 7:30 am
The agency said that Khaitan’s further custodial interrogation is required to find out his nexus with the Banda family of Zambia.
Gautam Khaitan admits receiving money from AgustaWestland via shell company
May 04, 2016 10:42 pm
Khaitan's name cropped up in the ongoing investigation of Panama Papers by The Indian Express.
VVIP chopper deal: Khaitan sent to five-day custody
October 01, 2014 12:32 am
ED prosecutor Naveen Kumar Matta told the court that the agency wanted his custody to confront him with documents in their possession.
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