Search For "khaitan"
ED attaches bank deposit of Ritu Khaitan under PMLA
Updated : 6 years, 11 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).
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Four supplementary prosecution complaints filed against Gautam Khaitan in
Updated : 7 years 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
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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
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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
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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, 1 month 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, 1 month 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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Janhvi Kapoor shares pictures of her "Forever Fam"
Updated : 7 years, 1 month ago IST
New Delhi (India), Apr 26 (ANI): The adorable monochrome pictures posted by Janhvi Kapoor on Instagram are the best things on the internet today.
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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, 2 months 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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