TIWN
New Delhi, Jan 28 (IANS) A court here on Monday extended by five days the Enforcement Directorate (ED) custody of arrested lawyer Gautam Khaitan, a co-accused in the case relating to the AgustaWestland VVIP chopper deal, in a fresh money laundering case.
He was presented before Special Judge Arvind Kumar who allowed the ED to quiz him for another five days.
Khaitan was arrested on Friday, a week after the Income Tax Department raided hiss offices and various other properties in Delhi and the National Capital Region (NCR).
The ED told the court that they have found evidence of different entries in his various accounts and that needed probing.
Khaitan's counsel Pramod Kumar Dubey opposed the ED plea saying, the arrest was illegal.
The ED said the lawyer had been "controlling" the modus operandi and was responsible for routing the money, misusing his connections and clients, including the ones inherited from his father, to launder the money through a variety of accounts in Dubai, Mauritius, Singapore, Tunisia, Switzerland, the UK and India.
Agency officials said the accounts included those of his undisclosed shell companies outside India.
Earlier, Khaitan was arrested in September 2014 for his alleged involvement in the AgustaWestland deal.
He got bail in January 2015 and was again arrested along with Sanjeev Tyagi, another accused in the case, on December 9, 2016, by the CBI. He later secured bail.
The CBI chargesheet has described Khaitan as the brain behind the AgustaWestland deal.
- Amit Shah to hold roadshow in Bengaluru today
- Kejriwal administered insulin in Tihar: AAP
- Congress govt hands over Neha murder probe to CID amid state-wide protests by BJP
- Delhi HC dismisses PIL seeking 'extraordinary interim bail' for CM Kejriwal with 75k costs
- Axis My India lodges FIR over circulation of fake opinion poll