Rohit Tandon
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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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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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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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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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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.
-
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.
-
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.
-
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.
