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CBI files charge sheet in Embraer deal case

The CBI has filed a charge sheet against arms dealers Arvind Khanna, advocate Gautam Khaitan, and businessman Anup Gupta in

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Embraer deal case: CBI files charge sheet naming arms dealer Arvind Khanna, others

The Central Bureau of Investigation (CBI) has filed a charge sheet against arms dealer Arvind Khanna, advocate Gautam Khaitan and businessman Anup Gupta in the Embraer deal corruption case in which alleged kickbacks of US$ 5.76 million were paid to swing a three-aircraft deal with the DRDO in favour

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AgustaWestland money laundering case: Lawyer Gautam Khaitan seeks relaxation of condition to report to ED office periodically

Lawyer Gautam Khaitan, an accused in the AgustaWestland money laundering case, has moved a plea in a Delhi court to modify or set aside a bail condition requiring him to periodically report to the ED office

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Congress alleges Chinese national played 'dubious role' in Adani Group's activities

Congress alleges Chinese national played 'dubious role' in Adani Group's activities
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Hindenburg Spotlights an Offshore Adani-Related Entity That ED Had Linked to AgustaWestland Scam

Gudami International Pte, a Singapore-based company and a “related party” of the Adani Group, was mentioned in two ED chargesheets in 2014 and 2017 in the AgustaWestland scam but went missing in the third chargesheet after Singapore replied with the company’s details in 2018.

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OP Khaitan & Co assists Amsted Steel Foundries on subscription of its shares

33.33% shares of Amsted Steel Foundries have been subscribed to by Atul Udyog and Naman Mittal.

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Top 10 International Anti-Corruption Developments for August 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and...

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Embraer deal kickbacks: Delhi HC notice to CBI on Gautam Khaitan's bail plea

The Delhi High Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to a middleman.

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2008 Embraer Bribery Case: Central Agency Arrests Gautam Khaitan

The Central Bureau of Investigation(CBI) has arrested Delhi-based lawyer Gautam Khaitan in the case of alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based Non-Resident Indian(NRI) middleman.

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CBI arrests lawyer Gautam Khaitan in 2008 Embraer bribery case

The anti-graft central probe agency CBI has arrested Delhi-based lawyer Gautam Khaitan in connection with its probe into a case relating to alleged commission paid by Brazilian aircraft manufacturer Embraer to a UK-based NRI middleman to swing a three-aircraft deal with the Defence Research Developm

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