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
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
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
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
*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
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
* The ED today arrested controversial lawyer Rohit Tandon here in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm premises as part of an.. Deccan Herald
*The ED today said it has arrested two persons here for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe.. Deccan Herald
While Rohit Tandon was based in Delhi and Shekhar Reddy in Chennai, it seems they were using the office as their base in Kolkata, said the ED official. An official said rarely had Lodha come to Kolkata.. IndiaTimes
The Enforcement Directorate (ED) on Tuesday conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha in Kolkata and in Delhi in connection with a money laundering case.. DNA
*ED today conducted searches at the premises of arrested Kolkata-based businessman Paras Mal Lodha here in connection with a money laundering case probe and said it seized some documents related to a.. Deccan Herald
*After arresting a Kolkata-based businessman, the Enforcement Directorate has begun questioning Delhi-based lawyer Rohit Tandon in its money laundering probe in two high-profile black money cases of.. Deccan Herald