Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 47 results for "advocate ajay gupta"

Third bench recuses from hearing money laundering case in 10 days

It has been 10 days since advocate Mukesh Mittal's clerk Ajay Singh had approached the Punjab and Haryana High Court, seeking quashing of an Enforcement Case Information Report against him under the Prevention of Money Laundering Act, but no court ... Indian Express, 1 month ago

Money laundering case: Another complaint accuses advocate Mittal of attempting to grab temple land

By: Vivek Gupta In the ongoing investigation into money laundering case, the Enforcement Directorate (ED) on Saturday received another complaint against city-based advocate Mukesh Mittal and his associates for allegedly attempting to grab the ...
 Indian Express1 month ago Money laundering case: ED grills Solan resident  Times of India1 month ago Money laundering case: No regular annual returns by 12 companies under ED scanner  Indian Express2 months ago

Money laundering case: Huge amounts lying in bank accounts but net income of 2 not taxable

By Vivek Gupta Despite having transactions worth crores in their bank accounts, Ajay Singh and Lal Chand, suspects in the ongoing alleged money laundering case against city-based advocate Mukesh Mittal, had shown a net income which is not ...
 Indian Express2 months ago

Advocate's driver, clerks are directors of five companies

BY: VIVEK GUPTA Two clerks and a driver of the city-based advocate Mukesh Mittal are found to be directors in at least five out of 10 companies that have come under the Enforcement Directorate's scanner. ED found documents pertaining to these ...
 Indian Express2 months ago

Youths take up issues with MLA

Excelsior Correspondent REASI, Feb 11: A deputation of local youths today met MLA Advocate Ajay Nanda and highlighted various issues. The deputation raised issues relating to power, education, tourism, Shiv Khori Shrine Board, unemployment etc.
 Daily Excelsior.com1 month ago

AAP row: Congress MLA's corroborate Kejriwal tape on horse trading charges

The party that openly advocated sting operations to catch corruption in the act, has been thoroughly stung by one of its own. The party that openly advocated sting operations to catch corruption in the act, has been thoroughly stung by ...
 DNA India2 weeks ago

Union Law Ministry appoints counsels

Excelsior Correspondent JAMMU, Jan 15: Union Ministry of Law and Justice today ordered engagement of Advocates as Senior Panel Counsel and Central Government Counsel for J&K High Court at Jammu and Srinagar Bench and Senior Panel Counsel and ...
 Daily Excelsior.com2 months ago

CBI opposes Jagdish Tytler's bail in forgery case

The CBI on Monday opposed in a Delhi court the bail plea of Congress leader Jagdish Tytler, chargesheeted along with controversial businessman Abhishek Verma in a case of alleged forgery of All India Congress Committee (AICC) General Secretary Ajay ...
 India Today3 days ago

Govt to revoke AFSPA after taking Army on board: Mufti

*Coalition committed for settlement of PoK refugees Gopal Sharma JAMMU, Mar 23: Going little soft on the issue of Armed Forces Special Powers Act (AFSPA), Chief Minister Mufti Mohmmed Sayeed today said that his Government will go for ...
 Daily Excelsior.com4 days ago

Principled Arvind Kejriwal had few scruples

02:30 am New Delhi : In a murky twist to the raging infighting within the AAP, an audio tape surfaced on Wednesday in which party convenor Arvind Kejriwal is purportedly heard seeking to engineer defections from the Congress to form the government ...
 The Freepress Journal2 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less