Search For "gautam khaitan"
Delhi HC refrains Centre from taking action against Gautam Khaitan in mone
Updated : 7 years ago IST
New Delhi [India], May 16 (ANI): The Delhi High Court on Thursday refrained the central government and the Income Tax Department from taking any action at this stage from proceeding against lawyer Gautam Khaitan under the provisions of the Black Money (Undisclosed Foreign Income and Asset
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Delhi HC issues notice to Gautam Khaitan on ED plea challenging his bail
Updated : 7 years ago IST
New Delhi [India], May 15 (ANI): The Delhi High Court on Wednesday issued notice to lawyer-cum-businessman Gautam Khaitan on a plea by the Enforcement Directorate (ED) seeking cancellation of his bail in a money laundering case.
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ED seeks cancellation of Gautam Khaitan's bail
Updated : 7 years ago IST
New Delhi [India], May 14 (ANI): Enforcement Directorate (ED) on Tuesday approached the Delhi High Court challenging the bail given to lawyer-cum-businessman Gautam Khaitan by the trial court in April.
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AgustaWestland Case: CBI court issues NBW against Gulf-based investor
Updated : 7 years ago IST
New Delhi (India) May 4 (ANI): A Special CBI court here on Saturday issued a non-bailable warrant (NBW) against a Gulf-based investor for being allegedly linked to the AgustaWestland case.
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CBI court grants bail to businessman Gautam Khaitan's wife Ritu in money l
Updated : 7 years ago IST
New Delhi (India) May 4 (ANI): A Special CBI court on Saturday granted bail to Ritu Khaitan, wife of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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CBI court grants bail to businessman Gautam Khaitan
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 16 (ANI): A Special CBI court on Tuesday granted bail to lawyer-cum-businessman Gautam Khaitan in a money laundering case.
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Court defers order on Gautam Khaitan's bail plea to April 16
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 12 (ANI): A special CBI court on Friday deferred its order to April 16 on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Delhi court summons Gautam Khaitan, Ritu Khaitan, 2 firms in money launder
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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CBI court allows I-T Dept to quiz Gautam Khaitan for 3 days in jail
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 18 (ANI): A Special CBI court on Monday allowed the Income Tax (I-T) Department to interrogate lobbyist Gautam Khaitan in jail for three days.
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