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ED attaches Rs 2.85 crore assets of Lodha, Tandon

The Enforcement Directorate (ED) has attached assets worth over Rs 2.85 crore in its demonetisation money laundering probe case against Kolkata-based businessman Paras Mal Lodha and Delhi lawyer Rohit..
All India Radio Also reported by •DNA

Demonetisation: HC grants bail to businessman in PMLA case

Justice S P Garg gave the relief to Paras Mal Lodha, who has been behind bars since December last year, subject to his furnishing a personal bond of Rs five lakh with one surety in the like amount.
DNA

Money laundering: Delhi HC grants bail to Paras Mal Lodha


newKerala.com Also reported by •ANI News

Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA

The ED has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with one of the biggest black money and money laundering cases booked post demonetisation. Officials..
Deccan Herald

SC grants parole to businessman to perform mother's last rites

The Supreme Court has granted parole to businessman Paras Mal Lodha, arrested in connection with alleged illegal conversion of over Rs 25 crore in scrapped currency notes, to perform the last rites of..
DNA

SC grants parole to Kolkata businessman

The Supreme Court on Thursday granted parole to Kolkata businessman Paras Mal Lodha, arrested in cases relating to conversion of demonetised currency notes, to perform last rites of his mother, who..
Deccan Herald

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in money laundering case


newKerala.com Also reported by •ANI NewsDNA

Note ban: ED attaches assets worth Rs 6.84 Cr of Tandon, Lodha

The Enforcement Directorate today attached assets worth over Rs 6.84 crore, including Rs 5.66 crore in new notes, of businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering..
DNA

War against black money: ED files charge sheet against businessman Lodha

Paras Mal Lodha was chargesheeted for converting of over Rs 25 crore old currency into new ones.
DNA Also reported by •Oneindia

Demonetization: Paras Mal Lodha's offence serious threat to country, ED informs court

Kolkata-based businessman Paras Mal Lodha was arrested on December 21, 2016 in connection with alleged conversion of over Rs 25 crore old currency into new notes.
DNA

Hawala trader Paras Lodha sent to jail till Jan 16

A court here on Monday sent to judicial custody, till January 16, hawala trader Paras Mal Lodha who was arrested for converting demonetised notes worth Rs 25 crore linked to industrialist J. Sekhar..
Sify

Mumbai declared free of open defecation

mumbai declared free of open defecation
It may be unbelievable for most residents here, but the BMC has declared Mumbai, which has a population of more than 10 million, an open defecation free (ODF) city. The civic body has sent a letter..
Mid-Day

Saudi recruiter of Mumbra ISIS man killed in Libya

Ali Al Shahiri, suspected member of the so-called Islamic State (IS) who allegedly brainwashed Mumbra youth Tabrez Tambe to join the terror group, is believed to have been killed in Libya, said sources..
Mid-Day

Delhi court sends Lodha, Tandon to four-day ED custody

A Delhi court has sent Rohit Tandon and Paras Mal Lodha to four day ED custody.
Oneindia

ED arrests lawyer who had Rs 13.6 cr in office

*The Enforcement Directorate (ED)has arrested lawyer Rohit Tandon, from whose firm Rs 13.6 crore was seized during the anti-black money operation post demonetisation.* Tandon was questioned for a..
Deccan Herald

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the ED has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to him in Kolkata. The..
DNA Also reported by •Deccan Herald

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