Court seeks ED’s response on Khaitan bail plea
7 Jan 2015 12:15 AM GMT
Enforcement Directorate (ED) has been directed by a Delhi court to respond to the bail plea filed by businessman Gautam Khaitan, the lone accused arrested in connection with a money laundering case related to Rs 3,600 crore VVIP chopper deal. Special CBI Judge V K Gupta will tomorrow hear arguments on the bail plea. Khaitan was earlier refused bail by the court which had taken cognisance of ED’s charge sheet filed in the case against five accused, including two Italian nationals, Gerosa Carlo Valentino Ferdinand and Haschke Guido Ralph.
Besides them, ED has also named Gautam Khaitan’s wife Ritu Khaitan and Chandigarh-based firm Aeromatrix Info Solutions Pvt Ltd as accused in the case. These five accused have been summoned for January 19 by the court. They were chargesheeted by ED for the offences under PMLA.
Besides them, ED has also named Gautam Khaitan’s wife Ritu Khaitan and Chandigarh-based firm Aeromatrix Info Solutions Pvt Ltd as accused in the case. These five accused have been summoned for January 19 by the court. They were chargesheeted by ED for the offences under PMLA.
Next Story
