New Delhi, Dec 29 (ANI): The Enforcement Directorate on Wednesday night arrested Delhi-based lawyer Rohit Tandon in connection with ongoing money laundering case against him. During the investigation Tandon had accepted that Kotak Mahindra Bank Manager Ashishh Kumar had received an amount of Rs 51 crore from him. Earlier, The Delhi Police along with the Income Tax department recovered Rs. 13.65 crores cash from Rohit Tandon’s law firm in Delhi’s Greater Kailash area. Of the total money recovered, Rs. 2.5 crores were found in new currency denominations.
————————————————————————————-
☛ Visit our Official website: http://www.aninews.in/
Enjoy and stay connected with us!!
☛ Like us: https://www.facebook.com/ANINEWS.IN
☛ Follow us: https://twitter.com/ani_news
☛ Send your suggestions/Feedback: shrawankp@aniin.com
source
The following is attributable to Spokesperson Tommy Pigott: Secretary of State Marco Rubio met today…
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4563880/washington-national-guardsmen-support-statewide-wildfire-response/" on this server. Reference #18.89c1c917.1785878126.2e96d5c2 https://errors.edgesuite.net/18.89c1c917.1785878126.2e96d5c2…
Soldiers assigned to Joint Task Force District of Columbia conducted presence patrols near museums and…
Three Kano Council Chairmen suspended for alleged financial misappropriation The Guardian Nigeria News Source link
Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4563721/air-national-guard-squadron-sharpens-readiness-in-jungle-terrain/" on this server. Reference #18.6601d817.1785870803.381e2dd1 https://errors.edgesuite.net/18.6601d817.1785870803.381e2dd1…
There must be an end to this ‘throw away the key’ prisons scandal The Independent Source…