NEW DELHI: Enforcement Directorate (ED) today filed its first charge sheet in a Delhi court against businessman Gautam Khaitan and others,... ...http://economictimes.indiatimes.com/news/politics-and-nation/vvip-chopper-deal-enforcement-directorate-files-charge-sheet-in-money-laundering-case/articleshow/45220178.cms
The Delhi High Court Wednesday reserved its order on the bail plea of businessman Gautam Khaitan, arrested in a money laundering case related to... ...http://www.business-standard.com/article/news-ians/chopper-deal-hc-reserves-order-on-khaitan-s-bail-plea-114111901240_1.html
The Delhi high court Thursday issued notice to the Enforcement Directorate (ED) on a bail plea of OP Khaitan & Co managing partner Gautam Khaitan,... ...http://www.legallyindia.com/201410305249/Bar-Bench-Litigation/gautam-khaitan-renews-bail-plea-through-sid-luthra-claims-medical-grounds-arrest-based-on-conjecture
Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed... ...http://dc.asianage.com/india/money-routed-through-singapore-seychelles-807
the judicial custody of OP Khaitan & Co managing partner Gautam Khaitan, who was arrested in a money laundering case related to the AgustaWestland... ...http://www.legallyindia.com/201410215224/Bar-Bench-Litigation/gautam-khaitan-to-spend-diwali-start-of-november-in-jail-as-ed-investigation-continues
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