Sign in

Watch | Delhi lawyer Rohit Tandon held in money laundering case

videosUpdated on Dec 29, 2016 12:13 PM IST
YouTube SubscribeSubscribe
Share
Share via
  • facebook
  • twitter
  • linkedin
  • whatsapp
Copy link
  • copy link

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 Ashish 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.

Latest Web Stories

View All