Top Court To Hear Tomorrow Centre's Plea On Black Money Law Applicability
Tuesday, May 21, 2019, 7:44 AM
The SC agreed to hear the centre's plea challenging the Delhi HC order staying its notification to allow the 2016 black-money law to operate with retrospective effect from July, 2015 to book and probe offenders. The HC, in its order, said Black-Money and Imposition of Tax Act, which was enacted in April 2016, could not be allowed to operate with retrospective-effect from July, 2015.
Agusta Case Accused Gautam Khaitan Given Bail In Money Laundering Case
Wednesday, April 17, 2019, 10:11 AM
A Delhi court granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black-money and laundering-case. Special Judge Arvind Kumar granted him relief on-personal-bond or Rs.25L and two-sureties of like amount. The court put various-conditions on Gautam Khaitan, including that he will not tamper with evidence or try to contact or influence the witnesses and join the investigation as and when called.
Delhi Court Summons Gautam Khaitan On May 4 In Money-Laundering Case
Tuesday, March 26, 2019, 7:08 AM
A Delhi court on Monday summoned lawyer Gautam Khaitan, an accused in the Rs.3,600 crore VVIP choppers scam case, his wife Ritu and two firms as accused, taking cognisance of a charge sheet filed by the ED in a money laundering case. The ED earlier in the day had filed a chargesheet against them for possession of alleged stash and illegal bank accounts abroad.