Mon, Feb 20, 2017 | updated 11:44 AM IST

Money laundering case: Rohit Tandon to be produced before court

Updated: Dec 29, 2016 09:20 IST

New Delhi [India], Dec. 29 (ANI): Lawyer Rohit Tandon, who was arrested by the Enforcement Directorate (ED) last night in connection with a money laundering case, will be produced before a court on Thursday.

The Crime Branch and Delhi Police had earlier on December 11carried 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 demonetisation.

The lawyer had recently declared unaccounted income worth over Rs. 125 crore after searches were carried out against him.

The Enforcement Directorate yesterday arrested Ashish Kumar, the manager of Kotak Mahindra Bank in K.G. Marg, in connection with its money laundering probe in a criminal case of detection of nine alleged fake accounts with deposits worth Rs. 34 crore post demonetisation. (ANI)

New Delhi [India], Feb. 20 (ANI): Samajwadi Party spokesman Rajendra Chaudhary courted controversy by branding Prime Minister Narendra Modi and Bharatiya Janata Party (BJP) President Amit Shah as 'terrorists', adding that they are trying to mislead voters in Uttar Pradesh to gather support for the party.

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Kohima [India], Feb. 20 (ANI): The ruling Naga People's Front (NPF) Legislature Party will meet in Kohima today to elect a new leader following the resignation of Nagaland Chief Minister TR Zeliang.

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New Delhi [India], Feb. 20 (ANI): In the aftermath of noted gangster Lovely Lamba's arrest in Ludhiana, Punjab, his supporters resorted to vandalism across the city, expressing their resentment over the same.

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New Delhi [India], Feb. 20 (ANI): A post office in Delhi's Anand Vihar was looted by five to six unknown men and around 17 bags on money were stolen on Sunday night.

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New Delhi [India], Feb. 20 (ANI): Prime Minister Narendra Modi on Monday greeted the states of Arunachal Pradesh and Mizoram on their Statehood Day, expressing his desire to see development usher into the states.

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New Delhi [India], Feb. 20 (ANI): With Prime Minister Narendra Modi courting controversy over his 'Diwali electricity' remark, the Congress on Monday took a jibe at him asking if he wanted to become a municipal commissioner, since he was showing a keen interest on local issues as distribution of electricity.

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New Delhi [India], Feb. 20 (ANI): The Congress is set to file a complaint against Prime Minister Narendra Modi over his controversial remarks made during his rally in Fatehpur district in Uttar Pradesh yesterday.

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New Delhi [India], Feb. 20 (ANI): Today is last date for withdrawal of nominations for the seventh and last phase of Assembly elections in Uttar Pradesh.

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Tundla(Uttar Pradesh), Feb. 20(ANI): Delhi-bound Kalindi Express collided with a freight train at Tundla junction in Uttar Pradesh in the early hours of Monday.

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Mumbai (Maharashtra) [India], Feb. 20 (ANI): Condemning Prime Minister Narendra Modi for drawing a parallel between Hindu and Muslim festivals, the Samajwadi Party leader Abu Azmi on Monday said that the former is just trying to create 'polarisation' by making such remarks.

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New Delhi [India], Feb. 20 (ANI): The Congress Party on Monday tore into Prime Minister Narendra Modi in the wake of the Uttar Pradesh Assembly elections saying that the Bharatiya Janata Party (BJP) -led NDA Government is going to lose the polls and advised the latter to look into his 'Karam Kundali'.

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Delhi: 48-year old shot dead in Sonia Vihar

Updated: Feb 20, 2017 06:03 IST

New Delhi [India], Feb. 20 (ANI): In a shocking incident, a man was shot dead by an unidentified person in the Sonia Vihar area on Sunday night here.

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Kohima (Nagaland) [India], Feb. 19 (ANI): Governor of Nagaland P.B. Acharya on Monday accepted the resignation of Chief Minister T.R. Zeliang.

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New Delhi [India], Feb. 20 (ANI): The Supreme Court today will hear the State Bank of India (SBI)-led consortium's plea against defunct airline Kingfisher's owner Vijay Mallya.

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New Delhi [India], Feb. 20 (ANI): The Delhi High Court on Monday will hear a plea by controversial Islamic preacher Zakir Naik's NGO, the Islamic Research Foundation (IRF), challenging the ban by the Home Ministry on the organisation.

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New Delhi [India], Feb. 20 (ANI): The Delhi High Court on Monday will continue the hearing over the case of Najeeb Ahmed, the student from Jawaharlal Nehru University (JNU) who has been missing from October 15th last year.

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SC to hear plea on Cauvery river dispute today

Updated: Feb 20, 2017 04:56 IST

New Delhi [India], Feb. 20 (ANI): The Supreme Court on Monday will hear the plea regarding the Cauvery dispute between Tamil Nadu and Karnataka.

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Hyderabad (Telangana) [India], Feb. 20 (ANI): Telangana Chief Minister K. Chandrashekhar Rao on Sunday stressed on improving the standard of living of the handloom and powerloom weavers and worker and asserted that their pain and suffering should be eradicated.

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Itanagar (Arunachal Pradesh) [India], Feb.19 (ANI): The formal celebration of Golden Jubilee Nyokum Yullo, 2017, began on Sunday with inauguration of Golden Jubilee Gate, Art and Craft Gallery, food courts and exhibition stalls.

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Raipur (Chhattisgarh) [India], Feb.19 (ANI): The Central Bureau of Investigation (CBI) on Sunday registered a case against a Chhattisgarh government employee for allegedly seeking 'help in a case against him' by paying bribe through Hawala operators.

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