News
Income tax raids on arms dealer Suresh Nanda - Times of India
timesofindia.indiatimes.com
NEW DELHI: Income tax officials on Friday carried out searches at various premises of Delhi-based businessman and defence dealer Suresh Nanda, including at the Claridges hotel owned by him Nanda's residences at Prithviraj Road, Defence Colony and his properties in New Delhi and ...
India court refuses to extend Sanjeev Nanda jail term - BBC News
www.bbc.com
Friday's Supreme Court ruling means Nanda, son of arms dealer Suresh Nanda, does not have to spend any more time in prison. The court ...
Arms dealer Suresh Nanda under ED scanner | The Indian Express
indianexpress.com
After Sudhir Choudhrie, it is the turn of Suresh Nanda who has turned up for questioning by the Enforcement Directorate Also under the scanner is the case against Suresh Nanda and Income Tax officer Ashutosh Verma in which the latter was allegedly given bribes by the arms dealer ...
C1 Corporation, A Suresh Nanda Group Company Allegedly Involved ...
www.newswire.com
It seems that trouble never ends for ex Lt-Cmdr, Indian Navy, Mr Suresh Nanda, Chairman of Suresh Nanda Group. Already in the cbi net for ...
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