Paras Mal Lodha Arrested
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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday 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 purported Swiss bank account.
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Businessman Paras Mal Lodha, Arrested For Alleged Money Laundering, Sent To 7-Day Custody
Kolkata-based real estate developer Paras Mal Lodha, arrested for allegedly converting over Rs 25 crore in banned currency into new notes, has been remanded in seven-day custody of the Enforcement Directorate.
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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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Probe Agency Raids Paras Mal Lodha's Premises In Kolkata, Says Swiss Bank Papers Seized
Enforcement Directorate (ED) on Tuesday 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 purported Swiss bank account.
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Businessman Paras Mal Lodha, Arrested For Alleged Money Laundering, Sent To 7-Day Custody
Kolkata-based real estate developer Paras Mal Lodha, arrested for allegedly converting over Rs 25 crore in banned currency into new notes, has been remanded in seven-day custody of the Enforcement Directorate.
-
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, ...
