Gautam Khaitan

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Gautam Khaitan - Total results - 28
AgustaWestland chopper scam: Supreme Court stays Delhi HC order allowing accused Rajeev Saxena to go abroad for treatment
India

AgustaWestland chopper scam: Supreme Court stays Delhi HC order allowing accused Rajeev Saxena to go abroad for treatment

The Supreme Court stayed a Delhi High Court order permitting Rajeev Saxena,an approver in the AgustaWestland scam, to go abroad for the treatment of blood cancer.

Delhi court grants bail to AgustaWestland chopper scam accused Gautam Khaitan in a money laundering case
India

Delhi court grants bail to AgustaWestland chopper scam accused Gautam Khaitan in a money laundering case

Khaitan had been arrested by the Enforcement Directorate (ED) and the CBI a few years ago in connection with their probe but was granted bail in the case.

AgustaWestland case: Delhi court issues production warrant against lawyer Gautam Khaitan in chopper scam
India

AgustaWestland case: Delhi court issues production warrant against lawyer Gautam Khaitan in chopper scam

Gautam Khaitan had been arrested by the Enforcement Directorate (ED) and the CBI a few years ago in connection with their probe but was granted bail in the case

Delhi court reserves order for 19 February on Gautam Khaitan's bail plea, ED calls him 'habitual offender'
India

Delhi court reserves order for 19 February on Gautam Khaitan's bail plea, ED calls him 'habitual offender'

A Delhi court Friday reserved its order for 19 February on AgustaWestland accused and lawyer Gautam Khaitan's bail plea

AgustaWestland scam: Delhi court extends ED custody of accused Rajeev Saxena by four days
India

AgustaWestland scam: Delhi court extends ED custody of accused Rajeev Saxena by four days

A Delhi court Monday extended by four more days the ED custody of Rajeev Saxena, an accused in the Rs 3,600-crore AgustaWestland case.

Daily Bulletin: Modi to address first Mann ki Baat of 2019; Adityanath says can resolve Ram Temple issue in 24 hrs; day's top stories
India

Daily Bulletin: Modi to address first Mann ki Baat of 2019; Adityanath says can resolve Ram Temple issue in 24 hrs; day's top stories

Daily Bulletin: Narendra Modi will address the first Mann ki Baat of 2019 today, he will also visit Tamil Nadu and Kerala; ED was granted two-day custody of Gautam Khaitan; day's top stories

AgustaWestland VVIP chopper case: ED arrests lawyer Gautam Khaitan in fresh case of money laundering
India

AgustaWestland VVIP chopper case: ED arrests lawyer Gautam Khaitan in fresh case of money laundering

Gautam Khaitan, the accused in the AgustaWestland scam case, has been accused of routing money through countries like Dubai, UK, Zambia, Tunisia, Kenya, Mauritius, Singapore, Switzerland and others.

VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travel
India

VVIP chopper scam: Delhi Court allows director of Dubai firms accused in money laundering case to travel

A Delhi Court on Thursday allowed a woman director of two Dubai-based firms, accused in a money laundering case connected with the Rs 3,600 crore VVIP chopper deal, to travel to Dubai from 14 to 29 January.

AgustaWestland chopper scam: Milan court acquits Giuseppe Orsi and Bruno Spagnolini, says 'no evidence of corruption'
India

AgustaWestland chopper scam: Milan court acquits Giuseppe Orsi and Bruno Spagnolini, says 'no evidence of corruption'

In a setback for CBI, Milan court acquits VVIP Chopper Scam accused and former Finmeccanica chief Giuseppe Orsi and former ad of the subsidiary AgustaWestland Bruno Spagnolini saying there was no evidence of corruption.

AgustaWestland scam: Court sends ex-IAF chief SP Tyagi, two others to jail till 30 December
India

AgustaWestland scam: Court sends ex-IAF chief SP Tyagi, two others to jail till 30 December

The 71-year old Tyagi, who had retired in 2007, his cousin Sanjeev and Khaitan were arrested on 9 December by the agency in connection with the case.

AgustaWestland scam LIVE: CBI sends Letter Rogotary to 8 countries, including UAE and Switzerland
India

AgustaWestland scam LIVE: CBI sends Letter Rogotary to 8 countries, including UAE and Switzerland

On Friday the Central Bureau of Investigation (CBI) arrested former Air-force chief SP Tyagi in relation to the Agusta Westland chopper scam.

AgustaWestland scam heats up with SP Tyagi's arrest, but will justice reach its logical end?
India

AgustaWestland scam heats up with SP Tyagi's arrest, but will justice reach its logical end?

ACM Tyagi who commanded the IAF between 2004 and 2007 was accused by investigators in Italy and India of helping AgustaWestland win the helicopter contract by tailoring specifications at the instance of his cousins.

SP Tyagi arrested in AgustaWestland scam: All you need to know about the Rs 3,600-cr case
India

SP Tyagi arrested in AgustaWestland scam: All you need to know about the Rs 3,600-cr case

In February 2010, the ruling congress-led UPA government signed a government a contract with UK-based AgustaWestland to buy 12 AW101 helicopters for the Indian Air Force for Rs 3600 crore.

AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad
India

AugustaWestland case: ED conducts raids at 10 places in Delhi, Mumbai and Hyderabad

The ED conducted raids at 10 places in Delhi, Mumbai and Hyderabad in connection with its ongoing money laundering probe in AgustaWestland helicopter deal.

AgustaWestland deal: CBI questions Tyagi brothers, lawyer Khaitan
India

AgustaWestland deal: CBI questions Tyagi brothers, lawyer Khaitan

CBI officials investigating the Agusta Westland deal claimed that Khaitan was being evasive during questioning and "concealing" information.

AgustaWestland scam: ED questions ex-IAF chief Tyagi
India

AgustaWestland scam: ED questions ex-IAF chief Tyagi

Former IAF chief SP Tyagi was on Thursday questioned by the ED in connection with the Rs 3,600 crore VVIP helicopter deal after being quizzed for days by the CBI in the case.

AgustaWestland case: CBI questions SP Tyagi, Gautam Khaitan
India

AgustaWestland case: CBI questions SP Tyagi, Gautam Khaitan

CBI questioned SP Tyagi and examined lawyer Gautam Khaitan for the first time after an Italian court held that bribes were paid in the AgustaWestland case.

AgustaWestland deal: ED attaches property worth Rs 1.12 cr of Italian national
India

AgustaWestland deal: ED attaches property worth Rs 1.12 cr of Italian national

Enforcement Directorate (ED) has attached property to the tune of Rs 1.12 crore allegedly belonging to an Italian national involved in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.

High Court dismisses Gautam Khaitan's bail plea in multi-crore chopper scam
India

High Court dismisses Gautam Khaitan's bail plea in multi-crore chopper scam

The HC today dismissed the bail plea of businessman Gautam Khaitan, who was arrested in a money laundering case in the Rs 3,600 crore VVIP chopper deal.

Chopper scam: Court to consider ED's chargesheet on 15 Dec
India

Chopper scam: Court to consider ED's chargesheet on 15 Dec

Khaitan was the first person to be arrested in September this year by ED in the chopper deal case in which CBI is also running a parallel probe.