काले धन को सफेद करने का मास्टर माइंड पारसमल लोढ़ा को प्रवर्तन निदेशालय ने मुंबई एयरपोर्ट से गिरफ्तार कर लिया है। कारोबारी पारसमल लोढ़ा देश छोड़ कर भागने की फिराक में था। लोढ़ा पर कर्नाटक के व्यवसायी शेखर रेड्डी और दिल्ली के वकील रोहित टंडन के पुराने नोटों को नए नोटों में बदलने का आरोप है।आपको बता दें कि आयकर विभाग ने कुछ दिनों पहले शेखर रेड्डी के ठिकानों पर छापेमारीकी थी। इसके बाद रेड्डी के ठिकानों से 130 करोड़ नकद जिसमे 34 करोड़ के नए नोट और 177 किलो सोना बरामद किया गया। सीबीआई ने कालाधन बरामदगी के मामले में कारोबारी शेखर रेड्डी को बुधवार को गिरफ्तार किया था। पुलिस ने रेड्डी को विशेष अदालत में पेश किया जहां कोर्ट ने तीन जनवरी तक सीबीआई हिरासत में भेज दिया। वहीं लोढ़ा पर ईडी भी लगातार नजर बनाए हुए था। ईडी ने ही एक एलओसी भी खुलवाया हुआ था। गिरफ्तारी की आशंका के चलते ही पारसमल लोढा विदेश भागने की फिराक में थे। लेकिन उन्हें मुंबई एयरपोर्ट पर ही हिरासत में ले लिया गया। जानकारी के मुताबिक लोढा को बुधवार की रात दिल्ली लाया गया है। आज पारसमल लोढ़ा को कोर्ट में पेश किया जाएगा। तो ईडी की टीम उन्हें कोर्ट से रिमांड पर लेना चाहती है, ताकि उनसे पूछताछ की जा सके। पारसमल लोढा कोलकाता में अनेक मामलों को लेकर चर्चा में रह चुके हैं।
Watch DB LIVE | 22 dec 2016 | ED arrests businessman Parasmal Lodha for allegedly converting old currency With HD Quality.
काले धन को सफेद करने का मास्टर माइंड पारसमल लोढ़ा को प्रवर्तन निदेशालय ने मुंबई एयरपोर्ट से गिरफ्तार कर लिया है। कारोबारी पारसमल लोढ़ा देश छोड़ कर भागने की फिराक में था। लोढ़ा पर कर्नाटक के व्यवसायी शेखर रेड्डी और दिल्ली के वकील रोहित टंडन के पुराने नोटों को नए नोटों में बदलने का आरोप है।आपको बता दें कि आयकर विभाग ने कुछ दिनों पहले शेखर रेड्डी के ठिकानों पर छापेमारीकी थी। इसके बाद रेड्डी के ठिकानों से 130 करोड़ नकद जिसमे 34 करोड़ के नए नोट और 177 किलो सोना बरामद किया गया। सीबीआई ने कालाधन बरामदगी के मामले में कारोबारी शेखर रेड्डी को बुधवार को गिरफ्तार किया था। पुलिस ने रेड्डी को विशेष अदालत में पेश किया जहां कोर्ट ने तीन जनवरी तक सीबीआई हिरासत में भेज दिया। वहीं लोढ़ा पर ईडी भी लगातार नजर बनाए हुए था। ईडी ने ही एक एलओसी भी खुलवाया हुआ था। गिरफ्तारी की आशंका के चलते ही पारसमल लोढा विदेश भागने की फिराक में थे। लेकिन उन्हें मुंबई एयरपोर्ट पर ही हिरासत में ले लिया गया। जानकारी के मुताबिक लोढा को बुधवार की रात दिल्ली लाया गया है। आज पारसमल लोढ़ा को कोर्ट में पेश किया जाएगा। तो ईडी की टीम उन्हें कोर्ट से रिमांड पर लेना चाहती है, ताकि उनसे पूछताछ की जा सके। पारसमल लोढा कोलकाता में अनेक मामलों को लेकर चर्चा में रह चुके हैं।
Watch DB LIVE | 22 dec 2016 | ED arrests businessman Parasmal Lodha for allegedly converting old currency With HD Quality
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12th Edition India Art Festival launched by Mangal Prabhat Lodha and Manju Lodha
12th Edition India Art Festival launched by Mangal Prabhat Lodha and Manju Lodha
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That the Lodha committee has dismissed BCCI's fund disbursements taken at the emergent working committee meeting on September 30.
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Shailesh Lodha - शैलेश लोढ़ा ।
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Shailesh Lodha,Tara Sharma & Businessman Anupam Mittal At The Unlikely Friendship Book Launch
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Businessman की अवैध वसूली का खुलासा | Illegal recovery | Fir Against Businessman |
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I news reports on Currency ban . The government banned old notes to curb the black money from the country. All the old notes will be sent trash by making all the notes into small pieces. But this a big burden to the Government as there is a huge amount of currency.
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The ED has arrested Sana Satish Babu, a Hyderabad-based businessman, in connection with its money-laundering probe against controversial meat exporter Moin Qureahi and others, officials said on Saturday.
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PEG क्या है, इसे PEG क्यों कहा जाता है? | What Is Peg
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What is Wheat Beer? | व्हीट बीयर क्या है?
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भारत में पहला BAR कौन सा है? Which is the First BAR in India? Do you know?
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एक Wine की बोतल की सेल्फ लाइफ क्या होती है? What is the shelf-life of a bottle of wine?
#wine #Wineshelflife #cocktailsindia #dadabartender
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If you love homestyle cocktails, reviews of Alcohol, Drink kn
Cooking video | 1237 views