G autam Khaitan, the founding partner of OP Khaitan & Co who has been in-and-out of jail since 2014 fighting Rs 160 crore money laundering charges in connection with the AgustaWestland case, doesn’t seem to be able to catch a break. The Central Bureau of Investigation (CBI) and Enforcement Dire...

The detention of OP Khaitan & Co managing partner Gautam Khaitan has been extended again today by a special court on request of the Enforcement Directorate (ED).

Gautam Khaitan, managing partner of OP Khaitan & Co, is back in jail, after a special court re-extended his Enforcement Directory (ED) custody over the weekend by another six days, to a total of 11 days now, following fresh black money allegations made by the ED that are apparently not related to the dodgy Rs 3,600 crore AgustaWestland chopper deal.

Gautam Khaitan, the managing partner of OP Khaitan & Co, has been arrested by the Central Bureau of Investigations (CBI) again for alleged graft in the Choppergate scam, this time together with former Air Force Marshal SP Tyagi and Tyagi’s cousin, reported the The Indian Express and others.

OP Khaitan & Co managing partner Gautam Khaitan, who had been arrested in late 2014 for nearly three months in the choppergate investigation, has again been called on for questioning by the Central Bureau of Investigation (CBI). Firstpost and others reported: CBI on Wednesday questioned former ...

OP Khaitan & Co managing partner Gautam Khaitan - who had spent more than three months in jail during the CBI’s AgustaWestland chopper scam investigation in late 2014 - had provided a reference for a client to work with the controversial Panama-headquartered law firm Mossack Fonseca, reported the Indian Express as part of its ongoing Panama Papers coverage.

A special Delhi court today granted bail to OP Khaitan & Co managing partner Gautam Khaitan accused in a money laundering case related to the AgustaWestland VIP chopper deal. Granting bail to Khaitan, the Central Bureau of Investigation Special Judge VK Gupta directed him to furnish a personal ...

The choppergate case of the Enforcement Directorate against OP Khaitan & Co managing partner Gautam Khaitan hinges around allegedly laundered money transferred to a number of companies and firms he controlled, from where the cash was transferred to him, his wife and two alleged middlemen who st...

A special court today fixed Dec 15 for considering the charge-sheet filed against OP Khaitan & Co managing partner Gautam Khaitan and others, including two Italians, in a money-laundering case related to the AgustaWestland VIP chopper deal. Central Bureau of Investigation (CBI) Special Judge VK...

A Delhi court yesterday fixed 28 November for considering the charge-sheet filed against OP Khaitan & Co managing partner Gautam Khaitan and others, including two Italians, in connection with its money laundering case related to the AgustaWestland VIP chopper deal. Central Bureau of Investigati...

A special court today extended till Nov 28 the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan arrested in a money laundering case related to the AgustaWestland VIP chopper deal. Special judge VK Gupta sent Khaitan to 14 days’ judicial custody after he was presented before t...

A Delhi court on Monday extended until 14 November the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland VIP chopper deal. Special judge VK Gupta sent Khaitan to 11 days’ judicial custody after he was p...

The Delhi high court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Justice VP Vaish sought response from the ED and asked it to file a ...

A court here today extended till 3 November the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland chopper deal. Special judge VK Gupta sent Khaitan to 14 days’ judicial custody after he was produced in ...

Khaitan & Co advised Anju Modi, promoter of Anjuman Brand Designs (ABD), in selling a 26.66 per cent stake in ABD to retail brand Biba Apparels, which was advised by OP Khaitan & Co. Khaitan Delhi partner Bharat Anand and associate partner Harsh Kumar acted for Anju Modi. OP Khaitan managi...

A Delhi court today dismissed the bail plea of OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal. Special judge VK Gupta denied bail to Khaitan who is in judicial custody. The Enforcement Directorate (ED), while oppos...

OP Khaitan & Co managing partner Gautam Khaitan, arrested in a money laundering case related to the AgustaWestland chopper deal, yesterday told a Delhi court that two accused in the deal were acquitted of corruption charges by an Italian court and sought bail on this fresh ground. In his fresh ...

A Delhi court yesterday remanded OP Khaitan & Co managing partner Gautam Khaitan in judicial custody for two days after a technical issue delayed hearing of his bail plea. Khaitan had been arrested last month in connection to the AgustaWestland chopper deal , and has been represented so far by ...

OP Khaitan & Co managing partner Gautam Khaitan, arrested for graft in the AgustaWestland chopper deal , was remanded in judicial custody till Tuesday, a lawyer said Monday. Duty Metropolitan Magistrate Snigdha Sarvaria Sunday sent Khaitan to two days’ judicial custody after the Enforcement Dir...

A court has extended OP Khaitan & Co managing parter Gautam Khaitan’s 7-day custody by another five days at the request to the enforcement directorate, reported the Indian Express . Senior counsel PV Kapur, representing Khaitan in the choppergate scam related anti-corruption investigation, argu...