Rohit Tandon Raid
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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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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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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.
-
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, ...
-
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.
