On April 16, a special CBI court had granted bail to Khaitan in a money laundering case.
On April 16, a special CBI court had granted bail to Khaitan in a money laundering case.

ED seeks cancellation of Gautam Khaitan's bail

ANI | Updated: May 14, 2019 23:46 IST

New Delhi [India], May 14 (ANI): Enforcement Directorate (ED) on Tuesday approached the Delhi High Court challenging the bail given to lawyer-cum-businessman Gautam Khaitan by the trial court in April.
The High Court will hear the plea filed by the ED on Wednesday.
On April 16, a special CBI court had granted bail to Khaitan in a money laundering case.
On March 25, the ED had filed a 1500-page charge sheet (prosecution complaint) against Khaitan. In the charge sheet, the ED alleged that Khaitan deposited a huge amount of money in offshore accounts.
He has also been accused of holding bank accounts abroad and having
Rs 6,000 crore which he didn't disclose in his income tax return.
The document was filed in connection with a fresh case lodged against Khaitan on the complaint of the Income Tax (I-T) Department under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (ANI)

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