Rohit Tandon
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Raveena Tandon, Mouni Roy And Others Visit Mandira Bedi After Husband Raj Kaushal's Death
Vidya Malavade, Aditi Govitrikar and Rohit Roy also visited Mandira Bedi
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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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Sridevi's MOM Vs Raveena Tandon's Maatr: 6 Similarities Between The Films
Sridevi's MOM released today to fabulous review while Raveena Tandon's Maatr got lukewarm response when it released in April
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90s Actresses Struggle To Make Comebacks (While Their Male Co-Stars Flourish)
In April, Raveena Tandon made a comeback with Maatr and went all out to promote her comeback vehicle but it didn't really set the box-office on fire. Last week, another top actress of the 90s, Manisha Koirala, made a comeback and fetched the same result
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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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Raveena Tandon, Mouni Roy And Others Visit Mandira Bedi After Husband Raj Kaushal's Death
Vidya Malavade, Aditi Govitrikar and Rohit Roy also visited Mandira Bedi
-
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.
-
Sridevi's MOM Vs Raveena Tandon's Maatr: 6 Similarities Between The Films
Sridevi's MOM released today to fabulous review while Raveena Tandon's Maatr got lukewarm response when it released in April
-
90s Actresses Struggle To Make Comebacks (While Their Male Co-Stars Flourish)
In April, Raveena Tandon made a comeback with Maatr and went all out to promote her comeback vehicle but it didn't really set the box-office on fire. Last week, another top actress of the 90s, Manisha Koirala, made a comeback and fetched the same result
-
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.
-
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.
