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Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea

ANI  |  New Delhi [India] 

The High will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.

The accused had allegedly converted demonetised notes into valid currency.

The (ED) on June 6 arrested Mittal, who is a close associate of advocate Rohit Tandon.

Earlier in February, the had issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Tandon, Kolkata-based businessman Paras Mal Lodha and others in money laundering case post

Investigation conducted so far has revealed that post demonetisation, Lodha along with others illegally exchanged demonetised currency of Tandon and others into monetised form on commission basis with the help of Suman, Amranjay Kumar, Kumar Aggarwal, Manoj Kumar Aggarwal and others including Hawala operators.

Lodha was held in by the after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a law firm which belonged to advocate Tandon and Chennai based businessman Sekhar Reddy.

Tandon was arrested last year in December, after the Crime Branch and Police had carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

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Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea

The Delhi High Court will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.The accused had allegedly converted demonetised notes into valid currency.The Enforcement Directorate (ED) on June 6 arrested Mittal, who is a close associate of advocate Rohit Tandon.Earlier in February, the Enforcement Directorate had issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Tandon, Kolkata-based businessman Paras Mal Lodha and others in money laundering case post demonetisation.Investigation conducted so far has revealed that post demonetisation, Lodha along with others illegally exchanged demonetised currency of Tandon and others into monetised form on commission basis with the help of Suman, Amranjay Kumar, Atul Kumar Aggarwal, Manoj Kumar Aggarwal and others including Hawala operators.Lodha was held in Mumbai by the Enforcement Directorate after they recovered huge cache of new ...

The High will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.

The accused had allegedly converted demonetised notes into valid currency.

The (ED) on June 6 arrested Mittal, who is a close associate of advocate Rohit Tandon.

Earlier in February, the had issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Tandon, Kolkata-based businessman Paras Mal Lodha and others in money laundering case post

Investigation conducted so far has revealed that post demonetisation, Lodha along with others illegally exchanged demonetised currency of Tandon and others into monetised form on commission basis with the help of Suman, Amranjay Kumar, Kumar Aggarwal, Manoj Kumar Aggarwal and others including Hawala operators.

Lodha was held in by the after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a law firm which belonged to advocate Tandon and Chennai based businessman Sekhar Reddy.

Tandon was arrested last year in December, after the Crime Branch and Police had carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

image
Business Standard
177 22

Money laundering case: Delhi HC to hear Yogesh Mittal's bail plea

The High will today hear the bail plea of arrested businessman Yogesh Mittal in connection with a money laundering case.

The accused had allegedly converted demonetised notes into valid currency.

The (ED) on June 6 arrested Mittal, who is a close associate of advocate Rohit Tandon.

Earlier in February, the had issued a provisional attachment order attaching movable and immovable properties worth Rs. 6,84,26,500 of Tandon, Kolkata-based businessman Paras Mal Lodha and others in money laundering case post

Investigation conducted so far has revealed that post demonetisation, Lodha along with others illegally exchanged demonetised currency of Tandon and others into monetised form on commission basis with the help of Suman, Amranjay Kumar, Kumar Aggarwal, Manoj Kumar Aggarwal and others including Hawala operators.

Lodha was held in by the after they recovered huge cache of new currency notes of Rs. 500 and Rs. 2,000 from a law firm which belonged to advocate Tandon and Chennai based businessman Sekhar Reddy.

Tandon was arrested last year in December, after the Crime Branch and Police had carried out raids at the office of his firm T&T Law and seized nearly Rs 13.5 crore, of which Rs 2.6 crore was in new banknotes released after

(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)

image
Business Standard
177 22