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Total 301 results found. Search for [ Christian Michel ]

Results 1 to 21 of 301
PTI
December 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PTI
November 13, 2019



PTI
November 7, 2019



BusinessToday.In
November 2, 2019
A Delhi court has permitted the Enforcement Directorate to question alleged middleman Christian Michel James on November 5 and 6 inside the Tihar jail


PTI
November 2, 2019



PTI
November 2, 2019



BusinessToday.In
October 24, 2019
The searches carried out by the tax officials uncovered a lot of incriminating evidence demonstrating large scale tax evasion, hawala transaction and money laundering by Alankit Group of Companies.


PTI
October 23, 2019



PTI
September 20, 2019



BusinessToday.In
New Delhi, September 20, 2019
The jail Number 7 of the Tihar jail houses economic offenders who are facing trial or are in custody; others lodged in the same jail number are Kashmiri separatist Yasin Malik, British businessman Christian Michel and corporate lobbyist Deepak Talwar


PTI
September 17, 2019



BusinessToday.In
New Delhi, September 7, 2019
Apart from Michel, two other middlemen, Guido Haschke and Carlo Gerosa, are being probed by ED and CBI; the Delhi court had also sent businessman Ratul Puri to 6-day ED custody in the case


PTI
September 7, 2019



PTI
August 29, 2019



PTI
August 28, 2019



PTI
August 21, 2019



PTI
August 20, 2019



PTI
August 19, 2019



PTI
August 14, 2019



PTI
August 14, 2019



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