T&T Law founder Rohit Tandon is finally out on bail more than one year and four months after he went into custody for alleged money laundering following the discovery of an unprecedented amount of cash at his home and office, reported PTI on 10 May.

T&T Law founder Rohit Tandon was denied bail yet again as sessions court noted that he would likely influence witnesses in the money laundering case against him if released on bail, reported the Daily Pioneer and others. Delhi additional sessions judge Ajay Kumar Kuhar dismissed Tandon’s fresh ...

T&T Law founder Rohit Tandon lost his appeal for bail in the Supreme Court on Friday, and continues to be in jail for almost a year now for alleged money laundering.

T&T Law founding partner Rohit Tandon, now in jail for nearly a year in one of the most high-profile arrests carried out in the wake of the government’s demonetisation drive in 2015, is now awaiting a final order of the Supreme Court over his bail plea in the money laundering case against him.

T&T Law managing partner Rohit Tandon is back in jail, having surrendered to the authorities on 6 September after his short interim bail on compassionate grounds was not extended by the Supreme Court.

A Delhi sessions court has yesterday declined to grant bail for now to T&T Law managing partner Rohit Tandon, who was arrested last week and stands accused as one of the main conspirators in trying to launder Rs 60 crore in demonetised cash, according to the Hindustan Times and the PTI.

T&T Law managing partner Rohit Tandon has been arrested by the enforcement directorate (ED) yesterday under the Prevention of Money Laundering Act (PMLA) and is to face a Delhi court about his continuing custody, reported PTI and others.

The Rs 13.56 crore reportedly recovered in a police raid from the office-cum-residence of T&T Law’s managing partner Rohit Tandon allegedly “belonged to” Kolkata-based businessman Parasmal Lodha, who according to News18 was detained “earlier” (no exact time was specified) at the Mumbai airport.

T&T Law Offices in Delhi’s GK-I was raided by a joint initiative of the Delhi police’s crime branch and the income tax department, which found Rs 13.56 crore in cash in new and old currency notes, according to NDTV and the PTI.

T&T Law founder and managing partner Rohit Tandon has declared Rs 125 crore in unaccounted income to the tax department, after a raid on his residence and office around 6 October, we have learned from authoritative sources with knowledge of the matter.

T&T Law created a new insurance vertical and added former National Insurance Company general manager AK Singhal to head it.

Zeus will continue to be managed by Tandon’s brother-in-law Sunil Tyagi and partner Vivek Kohli.