Paras Mal Lodha

Delhi HC issues notice to Enforcement Directorate on Yogesh Mittal's bail plea

The court asked the Enforcement Directorate to file its reply on the bail plea till June 19.

Jun 15, 2017, 17:55 PM IST

Demonetisation: ED arrests Delhi lawyer Rohit Tandon for alleged money laundering

On December 10, during searches at a law firm in Greater Kailash in south Delhi, a Crime Branch team had seized Rs 13.65 crore, including Rs 2.60 crore in new notes.

Dec 29, 2016, 09:39 AM IST

Demonetisation: ED questions Delhi lawyer Rohit Tandon in money laundering case

New Delhi 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 mone

Dec 23, 2016, 19:09 PM IST