Search For "gautam khaitan"
CBI court asks IT department to furbish complaint copy, document to quiz G
Updated : 7 years, 2 months ago IST
New Delhi (India) Mar 15 (ANI): A Special CBI court directed the Income Tax Department to furbish complaint copy and documents related to the case in which they want to quiz Gautam Khaitan.
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ED attaches properties of Gautam Khaitan under PMLA
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 11 (ANI): Enforcement Directorate on Monday attached properties of lawyer Gautam Khaitan located at New Delhi, Haryana and UK worth Rs. 8.46 crores under the Prevention of Money Laundering Act (PMLA).
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Delhi court reserves order on Gautam Khaitan's bail application
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 7 (ANI): Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application.
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Delhi HC seeks Union Govt's response on Gautam Khaitan's plea
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 26 (ANI): Delhi High Court on Tuesday sought reply of Union of India on the plea filed by Gautam Khaitan challenging the legality and validity of various acts including the Black Money (Undisclosed Foreign Income and Assets) Act.
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AgustaWestland case: Court issues warrant against Gautam Khaitan, next hea
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 26 (ANI): A Delhi court on Tuesday issued a production warrant against accused Gautam Khaitan in the AgustaWestland case.
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
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Gautam Khaitan sent to judicial custody till Feb 20
Updated : 7 years, 3 months ago IST
New Delhi [india], Feb 9 (ANI): Gautam Khaitan on Friday was sent to judicial custody till 20 February by Patiala House Court. However, he has moved a bail plea.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 3 months ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 4 months ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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ED gets 2-day custody of Gautam Khaitan in AgustaWestland case
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 26 (ANI): A Patiala House Court here on Saturday allowed the Enforcement Directorate (ED) to get 2-day custody of Gautam Khaitan, the lawyer accused in AgustaWestland case.
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AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
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