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About 24 results for "yogesh mittal"

Money laundering case: Yogesh Mittal's bail plea to be heard t...

The Delhi High Court will on Monday 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 ... Business Standard, 1 month ago

1 images for "yogesh mittal"

catchnews.com, 1 month ago
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Delhi HC issues notice to ED on Yogesh Mittal's bail plea

The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on the bail plea of arrested businessman Yogesh Mittal, a close associate of advocate R in connection with a money laundering case.
 DNA1 month ago HC notice to ED on businessman's bail plea in PMLA case  Prokerala1 month ago Delhi HC issues notice to Enforcement Directorate on Yogesh Mittal's bail plea  Zee News1 month ago
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State Times

PMLA case: Court sends businessman to 4-day ED custody

Sessions Judge R K Tripathi extended the ED custody of Yogesh Mittal, a resident of Model Town area, till June 13. New Delhi: A Delhi-based businessman was today sent to four-day custody of the Enforcement Directorate (ED) by a court here in connection with ...
 Zee News1 month ago Delhi court sends businessman in ED custody in money laundering case  Prokerala1 month ago
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Money laundering case: ED arrests advocate Rohit Tandon's close aide

[India], June 6 (ANI): The Enforcement Directorate (ED) on Tuesday arrested Yogesh Mittal, a close associate of advocate Rohit Tandon in connection with money laundering case. Earlier on May 5, the bail plea of Tandon was rejected by the Delhi High Court.
 Sify1 month ago Rohit Tandon's aide arrested in money laundering case  Prokerala1 month ago ED arrests businessman in lawyer Rohit Tandon PMLA case  Deccan Herald1 month ago
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Demonetisation fraud: Court issues warrants against accused

The court took cognisance of the charge sheet filed by the Crime Branch of Delhi Police against Ashish Kumar, the then manager of Kotak Mahindra Bank, Rohit Tandon, entry operator Raj Kumar Goel, businessman Yogesh Mittal, R C Sharma, Dinesh Bhola and Kamal ...
 DNA2 weeks ago
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