Search For "khaitan"
Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 7 years, 2 months 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, 2 months 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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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, 3 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, 3 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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Khaitan India reports turnover of Rs 22.5 crore in Q3 FY19
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI): Khaitan India Limited has reported revenue from operations totalled Rs 22.5 crore during October to December 2018 as compared to Rs 18.5 crore in the corresponding period of previous year.
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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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