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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.
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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.
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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.

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