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Paras Mal Lodha
Paras Mal Lodha News
Delhi
15 Jun 2017
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.
Enforcement Directorate
29 Dec 2016
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.
Demonetisation
23 Dec 2016
Demonetisation: ED questions Delhi lawyer Rohit Tandon in money laundering case
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