Paras Mal Lodha

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ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Continuing its operations against arrested businessman Paras Mal Lodha, the Enforcement Directorate has recovered a stash of diamonds, rubies and jewellery from a bank locker allegedly belonging to......

Delhi-based Rohit Tandon arrested after crores were found in his office

The Enforcement Directorate on Thursday arrested controversial lawyer Rohit Tandon in connection with a money laundering probe in a case of seizure of Rs 13.6 crore after police raided a law firm......

Taxmen raid houses of Kamal Nath's aides; cops clash

IMAGE: Central Reserve Police personnel stand guard at the main gate of Nadir Colony as Income Tax department officials conduct raid at the residential premises of Praveen Kakkar, OSD to MP Chief......

Sekhar Reddy case: ED arrests two in Chennai

The Enforcement Directorate on Wednesday said it has arrested two persons in Chennai for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as......

The raids continue and money keeps spilling out

Demonetisation was aimed at removing black money and corruption, but undisclosed income keeps being unearthed from various parts of the country. Gujarat The Income Tax department on Thursday......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

Paras Mal Lodha

News for Paras Mal Lodha

ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker

Delhi-based Rohit Tandon arrested after crores were found in his office

Taxmen raid houses of Kamal Nath's aides; cops clash

Sekhar Reddy case: ED arrests two in Chennai

The raids continue and money keeps spilling out

Full text of the Justice Lodha IPL verdict

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