Search For "gautam khaitan"
Embraer deal kickbacks: Delhi HC notice to CBI on Gautam Khaitan's bail pl
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to
Read More
AgustaWestland case: Court dismisses ED's plea for cancellation of bail to
Updated : 5 years, 2 months ago IST
New Delhi [India], March 4 (ANI): A Delhi Court on Thursday dismissed the Enforcement Directorate's plea for cancellation of bail granted to the accused Gautam Khaitan in AgustaWestland money laundering case.
Read More
On Republic Day, Gautam Khaitan remembers great-grandfather, an architect
Updated : 5 years, 4 months ago IST
New Delhi, [India] January 26 (ANI/PNN): While lauding the stalwarts of the Indian Constitution-making process, managing partner of OP Khaitan & Co, Gautam Khaitan remembers one of his great-grandfathers Devi Prasad Khaitan as the vanguard of the Indian legal profession this Republic Day
Read More
OP Khaitan & Co Managing Partner Gautam Khaitan bags Indian Achievers Awar
Updated : 5 years, 9 months ago IST
New Delhi [India] Aug 22 (ANI): OP Khaitan & Co Managing Partner Gautam Khaitan has been conferred with the prestigious 'Indian Achievers Award 2020' in recognition of 'Outstanding Achievement' in the field of 'Professional Consultancy.'
Read More
AgustaWestland case: Court defers hearing on plea seeking dismissal of Gau
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 21 (ANI): A special court on Saturday deferred the hearing on an application filed by the Enforcement Directorate (ED) seeking cancellation of bail and revocation of permission to travel abroad granted to Gautam Khaitan, a prime accused in the AgustaWestland scam case.
Read More
CBI court adjourns hearing on ED's plea seeking dismissal of Gautam Khaita
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 23 (ANI): A special Delhi court on Thursday adjourned the hearing on a plea by the Enforcement Directorate (ED) seeking to cancel the bail of corporate lobbyist Gautam Khaitan, a prime accused in the AugustaWestland scam case.
Read More
SC sets aside Delhi HC order refraining Centre from taking action against
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
Read More
ED attaches properties worth Rs 15.32 crore in connection with 2008 Embrae
Updated : 6 years, 10 months ago IST
New Delhi [India], July 4 (ANI): The Enforcement Directorate (ED) attached properties worth Rs 15.32 crore under Prevention of Money Laundering Act, 2002 (PMLA) belonging to KRBL Ltd in connection with 2008 Embraer deal case.
Read More
ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 10 months ago IST
New Delhi [India], July 3 (ANI): The Enforcement Directorate (ED) said on Wednesday that it has attached Rs 7.49 lakh lying in a bank account of Ritu Khaitan, wife of VVIP chopper scam case accused Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA).
Read More
Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): On June 7, the Directorate of Income Tax (investigation) has filed four supplementary prosecution complaints for fiscal year 2009-10 to 2012-13 before the income-tax special court against Gautam Khaitan, who is also one of the accused in the Rs 3,600 crore Ag
Read More
SC stays Delhi HC order refraining Centre from taking action against Gauta
Updated : 7 years ago IST
New Delhi [India], May 21 (ANI): The Supreme Court (SC) on Tuesday stayed the Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 201
Read More
SC to hear Centre's plea challenging HC order refraining it from taking ac
Updated : 7 years ago IST
New Delhi [India], May 20 (ANI): The Supreme Court on Monday agreed to hear Centre's plea challenging Delhi High Court's order restraining the Central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Impos
Read More