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About 143 results for "mal"

War against black money: ED files charge sheet against businessman Lodha
DNA

War against black money: ED files charge sheet against busines...

The Enforcement Directorate on Friday chargesheeted Kolkata-based businessman Paras Mal Lodha in a city court in connection with the alleged conversion of over Rs 25 crore old currency into new ones. The prosecution complaint (charge sheet) was filed by the ... DNA, 1 week ago

716 images for mal

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Mathrubhumi

ED attaches assets worth Rs 6.84 crore of Paras Mal Lodha, Rohit Tandon in money laundering case

84,26,500 of Kolkata-based businessman Paras Mal Lodha, lawyer Rohit Tandon and others in a money laundering case post demonetisation.
 DNA1 week ago Note ban: ED attaches assets worth Rs 6.84 Cr of Tandon, Lodha  DNA1 week ago Two held for converting old notes worth Rs 6 cr for businessman  Mathrubhumi1 month ago
Rediff.com

Amitabh Bachchan, Satish Kaushik and others at alumni meet of Kirori Mal College - Picture Gallery

See pictures of Amitabh Bachchan, Satish Kaushik and others at alumni meet of Kirori Mal College at our picture gallery...
 Glamsham2 weeks ago PIX: Amitabh, Kabir Khan raise funds for college  Rediff.com2 weeks ago Big-B joins hands to raise funds for his alma mater Kirori Mal College  DNA2 weeks ago Amitabh Bachchan to lead the ‘celebrity alumni’ in collecting Rs. 7 crore for renovating his ‘alma mater’  Bollywood Hungama2 weeks ago

CBI court remands Paras Mal Lodha in judicial custody till Jan 19

Lodha's counsel said that according to the relevant rules, this Court has no jurisdiction to try the case
 Business Standard1 month ago CBI court remands Lodha in judicial custody till Jan 19  Business Standard1 month ago CBI court allows ED to bring Lodha to Chennai for questioning  Business Standard1 month ago
India Glitz

Amitabh Bachchan makes whopping donation to his college

star Amitabh Bachchan has donated Rs 51 lakh as part of funds to be used to build an auditorium in Delhi's Kirori Mal College from where he graduated. At an event on Wednesday, the veteran actor spoke fondly of his college days in the Delhi University campus.
 India Glitz2 weeks ago Big B gives Rs 51 lakh for Delhi's Kirori Mal College  Prokerala2 weeks ago Top B-Town folks pool in Rs 7 crore to fund Delhi alma mater Kirori Mal’s theatre  DNA2 weeks ago Big B gives Rs 51 lakh for Delhis Kirori Mal College  Nerve2 weeks ago
Rediff.com

Lodha committee reforms should have come 50 years ago: Bedi

‘Supreme Court brought about some sanity and honesty in cricket administration’ IMAGE: Justice Rajendra Mal Lodha. Photograph: PTI Former cricketer Bishen Singh Bedi, on Monday, said that all things nasty in cricket administration over the last few decades were by "design" and the reforms suggested by the Lodha committee should have been brought in 50 years ago. "The reforms in Indian cricket administration should have been put in place 50 years ago. The Supreme Court did not ...
 Rediff.com1 month ago Thakur raises a point  The Telegraph2 months ago Attention is also on Lodha & his panel  The Telegraph2 months ago BCCI vs Lodha panel: Attorney General urges SC to recall order  Rediff.com1 month ago
DNA

Demonetization: Paras Mal Lodha's offence serious threat to country, ED informs court

Kolkata-based businessman Paras Mal Lodha was arrested on December 21, 2016 in connection with alleged conversion of over Rs 25 crore old currency into new notes.
 DNA1 month ago Lodha case: ED recovers diamonds, rubies from bank locker  Business Line1 month ago Lodha PMLA case: ED recovers diamonds, rubies from bank locker  Deccan Herald1 month ago ED recovers diamonds, rubies from bizman Paras Mal Lodha's bank locker  Rediff.com1 month ago

EM3 Agri Services Chairman and Managing Director Rohtash

EM3 Agri Services Chairman and Managing Director Rohtash Mal said, "Disappointed that there is practically no encouragement to mechanization of farms that being one of the key factors behind raising farm productivity. "
 DNA3 weeks ago

The rise and fall of Paras Mal Lodha

Mr. Lodha was arrested on Thursday from the Mumbai Airport while trying to flee to Malaysia, allegedly for illegally converting demonetised notes worth Rs. 25 crore into new currency, in collusion with international hawala operators.
 The Hindu2 months ago TN sand baron Sekhar Reddy’s associate arrested at Mumbai airport  The Hindu2 months ago

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

A Delhi court today sent city- based lawyer Rohit Tandon and businessman Paras Mal Lodha, arrested in connection with a money laundering case, to four- day custody of the Enforcement Directorate. The duo were produced before Metropolitan Magistrate ...
 Business Standard1 month ago
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