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Rohit Tandon News

Prevention of Money Laundering Act (PMLA)

09 Jun 2017

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.

Enforcement Directorate

06 Jun 2017

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.

Enforcement Directorate

04 Jan 2017

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.

29 Dec 2016

ED arrests Delhi lawyer Rohit Tandon in money laundering case

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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.

23 Dec 2016

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

19 Jun 2014

Tata Docomo to expand 3G services to 53 towns in Karnataka

Telecom operator Tata Docomo plans to expand its 3G services to 43 more towns in Karnataka by the end of next month.

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