You Searched For "Paras Mal Lodha"

India

Tandon, Lodha sent to four-day ED custody by Delhi court

The duo were produced before Metropolitan Magistrate Ashok Kumar, who allowed their custodial interrogation till January...

29 Dec 2016 7:57 PM IST

India

Lodha PMLA case: ED recovers diamonds, rubies from bank locker

ED is now trying to evaluate the exact price of the recoveries, even as two more bank lockers belonging to Lodha are to...

29 Dec 2016 2:02 PM IST

India

Sleuths tighten web around Paras Mal Lodha

Central agencies seek clues on how bizman laundered crores.

26 Feb 2017 3:00 AM IST