APN News

  • Monday, September, 2020| Today's Market | Current Time: 01:18:04
  • ED arrests Rohit Tandon, to produce in court today

    Published on December 29, 2016

    Enforcement Directorate today arrested Delhi based lawyer Rohit Tandon this morning on the charges of money laundering. Tandon is accused of laundering nearly 70 crore of black money. Stashed of black money was found during raids in his New Delhi based rohit-tandon-2912premises recently. Tandon will be produced before Delhi court today. Tandon reportedly declared 125 crore as unaccounted income in October. The lawyer allegedly has close links with Parasmal Lodha, a Kolkata-based businessman arrested earlier for money-laundering. Mr Lodha, a realtor, allegedly helped the lawyer convert Rs.2.62 crore in banned notes. Both are connected to a third arrested businessman, Chennai-based J Sekhar Reddy.