Tuesday, April 20, 2021

Delhi court summons lawyer Gautam Khaitan, 3 others in money-laundering case

-

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies – Ismax and Windfor – following a charge sheet filed by Enforcement Directorate in a money laundering case. Special judge Arvind Kumar has summoned the four accused on May 4 after the agency filed the charge sheet against them earlier in the day alleging money laundering and possession of black money.

- Advertisement -
- Advertisement -
- Advertisement -

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks