Jul 16, 2020-Thursday

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Thursday, Jul 16, 2020

Gautam khaitan

Oct 15, 2019 23:58
A bench of Justices Arun Mishra and BR Gavai disagreed with the HC view that the law meant to curb the lack money menace cannot be applied retrospectively. The high court has now been directed to decide the matter afresh. read more
May 22, 2019 04:34
High Court earlier held that the 2016 black money law could not be allowed to operate retrospectively from July 2015 to book and probe offenders read more
May 21, 2019 07:59
Taking note of Solicitor General Tushar Mehta’s submission, a bench of justices Indira Banerjee and Sanjiv Khanna agreed to take up the matter on urgent basis. Mehta said the HC erred in staying the notification. read more
Apr 17, 2019 01:29
While granting bail, the court said it had dismissed the first plea as the matter was “at the stage of investigation” then but the circumstances had since changed. read more
Apr 03, 2019 07:38
The ED had arrested advocate Gautam Khaitan in January this year, in a case of money laundering based on a case lodged by the Income Tax Department. read more
Feb 02, 2019 22:45
The agency contended that Khaitan, who was arrested on January 25 on charges of possessing black money and money laundering, had also structured and incorporated the companies of Neenani Banda. read more
Jan 28, 2019 21:04
Gautam Khaitan, a lawyer accused in the AgustaWestland VVIP chopper case, told a Delhi court on Monday that the Enforcement Directorate (ED) was forcing him to falsely implicate someone influential in “any defence deal” which happened during the UPA... read more
Jan 26, 2019 18:35
During the court proceedings, the ED’s special public prosecutors D P Singh and N K Matta maintained that the present case had nothing to do with the alleged AgustaWestland scam. read more
Jan 26, 2019 14:45
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. read more