Paras Mal Lodha
-
{
- All
- News
-
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.
-
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.
-
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.
-
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.
