Today in New Delhi, India
Jul 17, 2019-Wednesday
New Delhi
  • Humidity
  • Wind

Watch | Delhi lawyer Rohit Tandon held in money laundering case

Dec 29, 2016 12:13 IST
about the video

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.