WebAug 24, 2024 · Among other leaders was Sudhanshu Mittal who said that Jaitley was epitome of honesty and credibility in Indian politics and his demise has created a void in … WebSudhanshu Mittal is an Indian politician affiliated to the Bharatiya Janata Party. He was in the 1979 batch of the St. Xavier's School, Delhi. He completed his B. Com. from the Shri Ram College Of Commerce and was President of the Delhi University Students Union in …
ED files charge sheet against IREO realty group promoter Lalit
WebNov 13, 2010 · Rs 5,200 crore, are part of IREO, a fast-growing real estate group, which I-T officials allege is linked to BJP leader Sudhanshu Mittal. On October 19, the I-T … WebNov 16, 2024 · The businessman, whose sister is married to BJP leader Sudhanshu Mittal, is being probed in relation with a money laundering case linked to alleged diversion of estimated USD 77 million (one million is … dyson fohn actie
Sudhanshu Mittal Photos and Premium High Res Pictures - Getty …
WebJan 21, 2024 · Lalit Goyal is the brother-in-law of BJP leader Sudhanshu Mittal. The Group has undertaken more than 30 projects in the real estate and infrastructure sector for the past 15 years. Describing the role of Goyal, the ED said, he is a “settler and named beneficiary of an overseas trust which owns and controls entities holding assets outside India”. WebOct 12, 2024 · But group co-founder Lalit Goyal, whose sister is married to BJP leader Sudhanshu Mittal, had moved assets, investments, and shareholdings, worth an estimated $77 million, to an offshore trust structure which included four entities registered in the British Virgin Islands much before the group got into trouble, reveal internal documents of … WebNov 3, 2024 · The Delhi High Court has issued notice on a plea filed by BJP leader Sudhanshu Mittal seeking contempt action against the management and editors of … csd asl now