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Home / India News / ED arrests VVIP chopper deal accused Gautam Khaitan in fresh money laundering case

ED arrests VVIP chopper deal accused Gautam Khaitan in fresh money laundering case

Lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case has been alleged to have been operating and holding a number of foreign accounts illegally and thereby possessing black money and stash assets, officials said.

india Updated: Jan 26, 2019 14:47 IST
Press Trust of India
Press Trust of India
New Delhi
Lawyer Gautam Khaitan, an accused in the Agusta Westland case. The Enforcement Directorate (ED) has arrested Gautam Khaitan in connection with a fresh case of possession of black money and money laundering, officials said Saturday.
Lawyer Gautam Khaitan, an accused in the Agusta Westland case. The Enforcement Directorate (ED) has arrested Gautam Khaitan in connection with a fresh case of possession of black money and money laundering, officials said Saturday.(HT Photo)

The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, accused in the AgustaWestland VVIP chopper case, in connection with a fresh case of possession of black money and money laundering, officials said Saturday.

They said Khaitan was placed under arrest Friday night by the agency sleuths under the Prevention of Money Laundering Act (PMLA).

He will be produced before a court here on Saturday, they said.

Sources said a fresh criminal case under the PMLA was filed by the ED against Khaitan on the basis of a case filed by the Income Tax Department against him under Section 51 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

Khaitan has been alleged to have been operating and holding a number of foreign accounts illegally and thereby possessing black money and stash assets, they said.

It is understood that the investigative agencies have got fresh leads against Khaitan after the questioning of Christian Michel, an alleged middleman in the VVIP chopper deal with AgustaWestland, who was extradited by India from Dubai in December last.

The Income Tax Department had last week carried out searches against Khaitan in this new case filed under the anti-black money law.

Khaitan had been arrested by the ED and the CBI a few years ago in connection with their probe in the Rs 3,600-crore AgustaWestland case.

A charge sheet was also filed against him by the two agencies and he was currently out on bail, they said.

(This story has been published from a wire agency feed without modifications to the text.)

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