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PARAS MAL LODHA
West Bengal winner list 2026: As BJP wins over 200 seats in stunning victory, check full list of TMC, Congress winners hereThe Bharatiya Janata Party secured a strong lead in West Bengal's election and bagged 207 seats. This outcome presents a significant challe...- ED questions co-conspirator of Rajiv Saxena in Moser Baer loan fraud caseSeeking custodial interrogation of Aggarwal, the agency last month informed a local court that the proceeds of crime generated by siphoning...
- MP raids: I-T detects Rs 281 crore racket of slush funds; recovers cashThe sleuths have recovered Rs 14.6 crore of "unaccounted" cash and seized diaries and computer files of suspect payments made between MP an...
- I-T raids continue for second day against people linked to CM Kamal NathThe department had launched pre-dawn raids at 52 locations on Sunday on people and associates linked to Nath.
- I-T dept searches properties of MP CM Kamal Nath's aides; huge illegal cash recoveredA team of about 200 I-T department and police officers swooped down on these premises around 3 am.
- 2G order show stealer in eventful 2017 in Delhi courtsThe failure of prosecution in 2G cases overshadowed its success in prosecuting political heavyweights in coal scam cases in which Ex-Jharkh...
- Notes ban: ED attaches Rs 12 crore assets in Sekhar Reddy caseIT dept has made one of the biggest detection of alleged unaccounted income of over Rs 142 crore in this case with the seizure of Rs 34 cro...
- Demonetisation: ED files charge sheet against businessman LodhaThe charge sheet gives details of how the accused persons "cheated public at large" and caused monetary loss to the central government.
- Paras Lodha's offence serious threat to country: ED to courtThe court had on January 2 sent Lodha, co-accused lawyer Rohit Tandon and Kotak Mahindra bank manager Ashish Kumar to judicial custody till...
- Demonetised currency haul: ED arrests Delhi lawyer TandonWith Tandon's arrest, the investigative agencies have now nabbed some of the major players of the two high-profile black money rackets unea...
- PMLA case: ED raids Lodha's premises in Kolkata, DelhiThese two cases, involving Tandon and Reddy, are being probed by at least four agencies -- the ED, the I-T department, the CBI and Delhi Po...
- ET.com Twitter poll: 59% say Modi will solve India's cash woes within his promised 50 daysModi is just a few days short of his deadline but there is no sign of currency crunch easing. But Indians still seem to believe in him.
- ED arrests Kolkata businessman Paras Mal Lodha who changed Rs 25 crore old notesLodha (62) was arrested by the agency late yesterday in "connection with the recovery of large amount in new currency notes from a company.
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