Search For "rohit tandon"
Delhi HC disposes of ED's plea seeking rectification of Chidambaram's bail
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 19 (ANI): The Delhi High Court on Tuesday disposed of a petition filed by the Enforcement Directorate (ED) seeking rectification of an order passed in the bail petition of former Union finance minister P Chidambaram and clarified that there was "no error" in it.
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INX Media case: ED cites factual errors in Chidambaram's bail order by Del
Updated : 6 years, 6 months ago IST
New Delhi [India], Nov 18 (ANI): The Enforcement Directorate (ED) on Monday moved an application in the Delhi High Court seeking rectification of the bail order in INX Media money laundering case of former Union finance minister P Chidambaram stating that there is a "factual error" in it.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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Money laundering case: ED arrests advocate Rohit Tandon's close aide
Updated : 8 years, 9 months ago IST
New Delhi [India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case.
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Money laundering case: Hearing on Rohit Tandon's bail plea today
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 9 (ANI): The hearing over bail for controversial lawyer Rohit Tandon, who was arrested in connection with a money laundering case post demonetisation, will continue in a Delhi Court today.
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ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 17 (ANI): The Enforcement Directorate on Friday issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demoneti
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ED attaches properties worth Rs. 41.65 crore in demonetised currency conve
Updated : 8 years, 9 months ago IST
New Delhi, [India] Feb. 13 (ANI): The Enforcement Directorate (ED) has attached movable properties worth Rs. 41.65 crore of advocates Rohit Tandon and Ashish Kumar, the latter also being the Bank Manager of Kotak Mahindra Bank in the demonetised currency conversion case under the Prevention
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Tandon, Kotak Mahindra Manager sent to 14-day judicial custody
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan. 2 (ANI): A Delhi court on Monday sent Lawyer Rohit Tandon and Kotak Mahindra Bank Manager Ashish Kumar to a 14-day judicial custody.
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Tandon, Lodha sent to four-day ED custody
Updated : 8 years, 9 months ago IST
New Delhi[India], Dec. 29(ANI): A Delhi court on Thursday sent Parasmal Lodha and Rohit Tandon, both arrested for money laundering, to Enforcement Directorate(ED) remand till January 2.
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Money laundering case: Rohit Tandon to be produced before court
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.
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