Friday, April 23, 2021

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gautam khaitan

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan

In a big boost to AgustaWestland case, CBI court approves middleman Rajiv Saxena’s plea to turn approver

The ED had stated that  Saxena had shown an inclination to ‘unravel the truth’ and that he would be an important witness in the case

AgustaWestland scam: Key accused Rajiv Saxena to move court seeking to turn approver

Several startling revelations came to light in the VVIP chopper scam soon after the case gained momentum post middleman Christian Micheal's extradition to India.

AgustaWestland case: Lawyer Gautam Khaitan arrested by ED on money laundering charges

Lawyer Gautam Khaitan, a co-accused in the Agusta Westland Chopper scam has been arrested by the Enforcement Directorate (ED) on charges of money laundering

I-T department raids 12 locations in Delhi belonging to Gautam Khaitan for his role in defence deal kickbacks during UPA regime

Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad

An Agusta character pops up in Panama Leaks, but has ED been informed?

Has The Indian Express tipped off the authorities on this?

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