AgustaWestland Trick: ED Appends Rs. 7 L Bank Stores Of Khaitan’s Significant Other

Gautam Khaitan, a Delhi-based legal counselor and a prime blamed in the Rs. 3,600-crore VVIP choppers bargain debasement case, was captured in January under the counter illegal tax avoidance law. His better half is likewise a denounced all things considered. The Enforcement Directorate (ED) has connected Rs. 7.49 lakh bank stores of Ritu Khaitan, the spouse of AgustaWestland chopper bargain defilement case denounced Gautam Khaitan, under the Prevention of Money Laundering Act (PMLA), the organization said on Wednesday.
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Gautam Khaitan, a Delhi-based legal counselor and a prime denounced in the Rs. 3,600-crore VVIP choppers bargain defilement case, was captured in January under the counter illegal tax avoidance law. His significant other is likewise a denounced all things considered.
The office had before asserted Gautam Khaitan was a recipient of Rs. 850 crore slush assets created out of barrier bargains. “She (Ritu Khaitan) has been discovered laundering cash in different other individual and financial balances of organizations in Singapore and Mauritius in which she has useful premium,” the office said in an announcement on Wednesday.
The stores have been kept in her record at the Connaught Place part of ICICI Bank, it said. The office asserted the couple have been associated with washing the returns of wrongdoing for customers over the globe under the pretense of giving lawful consultancy.

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