Nand Lal

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8d
Central Chronicle
Noteban anniversary: BJP, Opposition slug it outAttack has now begun on benami properties. Congratulations to the Centre.” In q
Central Chronicle / Posted 8 days ago
Attack has now begun on benami properties. Congratulations to the Centre.” In quite a dramatic turn of events, 80-year-old Nand Lal, who had become face of anti-demonetisation move, reportedly made a volt face on Wednesday and hailed the... Read more
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9d
dna
Amit Shah attacks Rahul Gandhi for using pic of ex-serviceman to pan demonetization, BJP says INC turning into Indian Fake News Congresswith Gandhi firing the first shot. The Congress vice president posted a couple
dna / Posted 9 days ago
with Gandhi firing the first shot. The Congress vice president posted a couplet and tagged a last year's viral picture of Nand Lal, the septuagenarian former army soldier, which showed him in tears as he waited for his turn to withdraw currency... Read more
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9d
dna
serviceman who became face of demonetization protests actually supports note-banOn the anniversary of demonetization, Nand Lal, an ex-serviceman who became the
dna / Posted 9 days ago
On the anniversary of demonetization, Nand Lal, an ex-serviceman who became the face of the hardships of the note-ban process said that he supported the government’s move. A year later, while life remains hard for him, he firmly believes that the... Read more
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9d
Hindustantimes.com
A year on: This is what the retired soldier who became face of demonetisation woes has to sayfrom the long queues outside his bank branch in Gurgaon last December. The Hin
Hindustantimes.com / Posted 9 days ago
from the long queues outside his bank branch in Gurgaon last December. The Hindustan Times photograph of retired soldier Nand Lal crying and begging bank officials to let him withdraw his pension became the face of the people’s struggle during... Read more
9d
Hindustantimes.com
A to Z of demonetisation: From ATMs to zero balance accountsin income tax returns as well as a significant increase in the number of proper
Hindustantimes.com / Posted 9 days ago
in income tax returns as well as a significant increase in the number of properties seized by the tax department to 475. Nand Lal, a 78-year-old retired soldier, cries after missing his spot in a State Bank of India queue in Gurgaon on December... Read more
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10d
Business Standard India
Paradise Papers: Govt orders multi-agency probe, and other key developmentsSabha MP RK Sinha, Chairman of Fortis-Escorts Dr Ashok Seth, former corporate l
Business Standard India / Posted 10 days ago
Sabha MP RK Sinha, Chairman of Fortis-Escorts Dr Ashok Seth, former corporate lobbyist Niira Radia and SUN group founder Nand Lal Khemka are some of the alleged names found on the list of offshore account holders in the Paradise Papers. 9.... Read more
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10d
The Indian Express
Paradise Papers: Second largest company in Appleby files is Khemka’s SUN, with 100 plus firmsPatriarch Nand Lal Khemka: An NRI for many years, we ‘comply with all related l
The Indian Express / Posted 10 days ago
Patriarch Nand Lal Khemka: An NRI for many years, we ‘comply with all related laws, required disclosures’. The Indian business family with the largest number of offshore entities in Appleby records are the Khemkas of the SUN group — with their firms... Read more
11d
asianage
Panama Papers: Over 700 Indians in ‘Paradise’ expose, govt orders probefamily-owned trust company Asiaciti, and from company registries in 19 secrecy
asianage / Posted 11 days ago
family-owned trust company Asiaciti, and from company registries in 19 secrecy jurisdictions. The Sun Group, founded by Nand Lal Khemka, figured as Appleby’s second largest client with as many as 118 offshore entities, as per the reports. The... Read more
673 related articles
11d
DW
Paradise Papers prompts probe of India's corporates |funds or have generated black money without paying due taxes. An Indian compan
DW / Posted 11 days ago
funds or have generated black money without paying due taxes. An Indian company, Sun Group, founded by corporate honcho Nand Lal Khemka figures as Appleby's second-largest client internationally, with as many as 118 different offshore... Read more
673 related articles
11d
Business Standard India
Paradise Papers: Nand Lal Khemka, a Russia-loving Delhi businessmanNand Lal Khemka, the founder of the SUN group, has found his and his company’s
Business Standard India / Posted 11 days ago
Nand Lal Khemka, the founder of the SUN group, has found his and his company’s name in ‘Paradise Papers’, a series of reports published by the International Consortium of Investigative Journalists (ICIJ). According to these reports, Khemka and his... Read more
11d
Gulf News
'Paradise Papers': More Indian, Pakistani links exposedInternational Consortium of Investigative Journalists (ICIJ)."Interestingly, it
Gulf News / Posted 11 days ago
International Consortium of Investigative Journalists (ICIJ)."Interestingly, it is an Indian company, Sun Group, founded by Nand Lal Khemka, that figures as Appleby's second-largest client internationally, with as many as 118 different offshore... Read more
673 related articles
11d
Business Standard India
From Amitabh Bachchan to Vijay Mallya: 714 Indians named in Paradise Papers– as well as from 19 tax havens across the world. In fact, the national daily
Business Standard India / Posted 11 days ago
– as well as from 19 tax havens across the world. In fact, the national daily highlights that an Indian company, the Nand Lal Khemka-founded Sun Group, was found to be Appleby’s second-largest client internationally with 118 separate offshore... Read more
673 related articles
11d
asianage
Paradise Papers: India ranks 19 on tax haven list, 714 namedand individuals that have cropped up in the leak, according to an Indian Expres
asianage / Posted 11 days ago
and individuals that have cropped up in the leak, according to an Indian Express report: 1. Sun Group, founded by Nand Lal Khemka, figures as Appleby’s second-largest client internationally, with as many as 118 different overseas shell... Read more
673 related articles
11d
dna
Paradise Papers: 66,000 files related to India crop up; Karti Chidambaram, Vijay Mallya, Nira Radia among those namedthe 180 countries in the data, India is ranked at 19, with 714 Indians in the t
dna / Posted 11 days ago
the 180 countries in the data, India is ranked at 19, with 714 Indians in the tally. The Sun Group, founded by Nand Lal Khemka figures in Appleby's second-largest international client with 118 different offshore entities, the report... Read more
673 related articles
11d
The Indian Express
Paradise Papers: Biggest data leak reveals trails of Indian corporates in global secret tax havensnumber of names. In all, there are 714 Indians in the tally. Interestingly, it’
The Indian Express / Posted 11 days ago
number of names. In all, there are 714 Indians in the tally. Interestingly, it’s an Indian company, Sun Group, founded by Nand Lal Khemka, that figures as Appleby’s second-largest client internationally, with as many as 118 different offshore... Read more
673 related articles
22d
The Hindu
349 candidates in fray in Himachal Pradeshleaders and Ministers like Kaul Singh Thakur in Drang, T.S. Bharmauri in Bharma
The Hindu / Posted 22 days ago
leaders and Ministers like Kaul Singh Thakur in Drang, T.S. Bharmauri in Bharmaur, Harbhajan Singh Bhajji in Shimla, Nand Lal in Rampur, Ravi Thakur in Lahaul Spiti, Lakhwinder Rana in Nalagarh and Satpal Raizada in Una will still face the... Read more
30d
Hindustantimes.com
Himachal polls: Cong declares 56 of 68 candidates: Virbhadra from Arki, Sukhu from NadaunHarshvardhan Chauhan Chopal: Subhash Manglate Kasumpati: Anirudh Singh Shiml
Hindustantimes.com / Posted 30 days ago
Harshvardhan Chauhan Chopal: Subhash Manglate Kasumpati: Anirudh Singh Shimla: Harbhajan Singh Bhajji Jubbal- Kotkhai: Rohit Thakur Rampur (SC): Nand Lal Rohru (SC): Mohan Lal Brakta Kinnaur (ST): Jagat Singh Negi (Story has been... Read more

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