The fresh criminal case under the Prevention of Money Laundering Act (PMLA) was filed by the Enforcement Directorate against Khaitan on the basis of a case lodged by the Income Tax Department .
New Delhi: A Delhi court on Tuesday granted bail to AgustaWestland chopper scam accused Gautam Khaitan in a separate black money and laundering case. Special Judge Arvind Kumar granted relief to Khaitan on a personal bond or Rs 25 lakh and one surety of the like amount.
The fresh criminal case under the Prevention of Money Laundering Act (PMLA) was filed by the Enforcement Directorate against Khaitan on the basis of a case lodged by the Income Tax Department against him under the provisions of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
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