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Delhi court summons lawyer Gautam Khaitan on May 4 in money laundering case

The court also summoned his wife Ritu and two companies - Ismax and Windfor - following a charge sheet filed by Enforcement Directorate

Press Trust of India  |  New Delhi 

Enforcement directorate

A Delhi court on Monday summoned lawyer Gautam Khaitan, his wife Ritu and two companies - Ismax and Windfor - following a charge sheet filed by in a 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 and possession of

The criminal case under the Act (PMLA) was filed on the basis of another case lodged by the Income Tax Department against Khaitan under section 51 of the (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

First Published: Mon, March 25 2019. 15:45 IST
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