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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......

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......

I-T raids detects Rs 281 cr 'collection racket' in MP

 The income-tax department on Monday said it has detected a "widespread and well-organised" racket of collection of unaccounted cash of about Rs 281 crore during raids against close aides of Madhya......

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,......

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