Lawyer Rohit Tandon
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Charge-Sheet Names Lawyer Rohit Tandon As Accused In Money Laundering Case
The Enforcement Directorate today filed a supplementary charge sheet before a Delhi court against lawyer Rohit Tandon in connection with the Prevention of Money Laundering Act or PMLA case involving Kolkata-based businessman Paras Mal Lodha.
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Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found.
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Businessman Arrested In Lawyer Rohit Tandon Money Laundering Case
The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others.
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Notes Ban: 41.65 Crore Assets Attached Of Delhi Lawyer, Bank Manager
The Enforcement Directorate on Monday attached assets worth Rs 41.65 crore, deposited as bank demand drafts, as part of its money laundering probe registered post-demonetisation against Delhi-based lawyer Rohit Tandon and suspended Kotak Bank branch manager Ashish Kumar.
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Lawyer Rohit Tandon Was The Main Conspirator: Enforcement Directorate To Court
The Enforcement Directorate on Wednesday opposed the bail plea of controversial lawyer Rohit Tandon, who is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of an anti-blackmoney probe, telling a court in Delhi that he was one of the main conspirators in the illegal conversion of nearly Rs 60 crore demonetised currency.
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Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
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Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
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 illegal conversion of old notes in the wake of demonetisation.
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Days After 14 Crore Were Seized From His Office, Rohit Tandon Summoned
The Enforcement Directorate or ED has summoned Delhi-based lawyer Rohit Tandon from whose office authorities had found nearly Rs 14 crore in cash earlier this month, including over Rs 2 crore in the brand new 2,000-rupee notes.
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Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
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3 Large Cars Used To Remove 14 Crores In Cash From Delhi Lawyer's Home
It took two machines to count the money found at the office of a South Delhi law firm. Then came nearly six suitcases and four steel trucks to pack the money into. And finally, this evening, three large cars - 2 Innovas and 1 Honda car - drove away with Rs 14 crore in cash.
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Charge-Sheet Names Lawyer Rohit Tandon As Accused In Money Laundering Case
The Enforcement Directorate today filed a supplementary charge sheet before a Delhi court against lawyer Rohit Tandon in connection with the Prevention of Money Laundering Act or PMLA case involving Kolkata-based businessman Paras Mal Lodha.
-
Ex-Delhi Congress MLA Routed Rs 8 Crore Black Money Post Demonetisation: Enforcement Directorate
A former Congress MLA allegedly routed and laundered black money to the tune of over Rs 8 crore post demonetisation as part of his purported nexus with Delhi-based lawyer Rohit Tandon and others, an ED investigation has found.
-
Businessman Arrested In Lawyer Rohit Tandon Money Laundering Case
The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others.
-
Notes Ban: 41.65 Crore Assets Attached Of Delhi Lawyer, Bank Manager
The Enforcement Directorate on Monday attached assets worth Rs 41.65 crore, deposited as bank demand drafts, as part of its money laundering probe registered post-demonetisation against Delhi-based lawyer Rohit Tandon and suspended Kotak Bank branch manager Ashish Kumar.
-
Lawyer Rohit Tandon Was The Main Conspirator: Enforcement Directorate To Court
The Enforcement Directorate on Wednesday opposed the bail plea of controversial lawyer Rohit Tandon, who is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of an anti-blackmoney probe, telling a court in Delhi that he was one of the main conspirators in the illegal conversion of nearly Rs 60 crore demonetised currency.
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Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
-
Lawyer Rohit Tandom Questioned By Enforcement Directorate In Money Laundering Case
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 illegal conversion of old notes in the wake of demonetisation.
-
Days After 14 Crore Were Seized From His Office, Rohit Tandon Summoned
The Enforcement Directorate or ED has summoned Delhi-based lawyer Rohit Tandon from whose office authorities had found nearly Rs 14 crore in cash earlier this month, including over Rs 2 crore in the brand new 2,000-rupee notes.
-
Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
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3 Large Cars Used To Remove 14 Crores In Cash From Delhi Lawyer's Home
It took two machines to count the money found at the office of a South Delhi law firm. Then came nearly six suitcases and four steel trucks to pack the money into. And finally, this evening, three large cars - 2 Innovas and 1 Honda car - drove away with Rs 14 crore in cash.
