Parasmal Lodha

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.

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.

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, ...

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.

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.

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, ...