हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

Rohit Tandon

PMLA case: Court sends businessman to 4-day ED custody

Additional Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June 13.

Jun 09, 2017, 18:04 PM IST

ED arrests businessman in lawyer Rohit Tandon PMLA case

Lodha was held in Mumbai by ED after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a Delhi law firm.

Jun 06, 2017, 13:58 PM IST

Lawyer Rohit Tandon was the main conspirator: ED to court

The court had on January 2 sent Rohit Tandon to 14 days judicial custody along with Kotak Mahindra bank manager Ashish Kumar and businessman Paras Lodha.

Jan 04, 2017, 19:37 PM IST

ED arrests Delhi lawyer Rohit Tandon in money laundering case

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Dec 29, 2016, 13:27 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