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Four Seasons Hotel Mumbai announces the appointment of Mayurdeepsinh Rathod as Director of Revenue. Bringing over a decade of ...
The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to builder Lalit Tekchandani and his associates as part of a money-laundering investigation. The assets include a ...
During the course of the investigation under PMLA, 2002, the ED arrested Lalit Tekchandani on March 18 last year. He is ...
11 天on MSN
ED action came against Supreme Construction and Developer Pvt Ltd, its promoter Lalit Tekchandani and some others. They are ...
The attached assets, valued at Rs 44.07 crore, include a villa in Dubai, various residential and business premises in Mumbai, ...
Lalit Kapoor is a 1971 graduate from IIT Kanpur and has done his MBA from UCLA. Lalit is a successful serial entrepreneur in Silicon Valley. With age, he developed lifestyle diseases and decided ...
11 天
India Today on MSNED attaches Rs 44 crore assets of Mumbai builder in Rs 400 crore fraud probeThe investigation was initiated based on two FIRs registered by the Taloja and Chembur Police Stations under various sections ...
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Lalit Modi's Vanuatu passport will be cancelled after India's request, making him an illegal alien in the UK amid ongoing investigations against him. New Delhi Fugitive cricket administrator Lalit ...
The Enforcement Directorate (ED) has attached assets worth Rs 44 crore belonging to a Maharashtra-based builder, Lalit ...
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