Rohit Tandon Raid

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.

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.

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, ...

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.

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.

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.

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, ...

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.