Search For "businessman"
Model from Pimpri-Chinchwad reconverts to Hinduism, alleges harassment dur
Updated : 1 week, 3 days ago IST
According to Surve, she married businessman Aatif Tase, a resident of Mira-Bhayandar, in 2017 despite opposition from her family. Following the interfaith marriage, she converted to Islam and her name was reportedly changed.
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Two held in connection with Bawana businessman murder case
Updated : 1 week, 3 days ago IST
Two alleged shooters wanted in connection with the murder of a businessman in Bawana were injured and arrested following an encounter with the Delhi Police in the Rohini area late Monday night, officials said.
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Delhi HC declines plea over death of Ghaziabad woman during Nepal unrest
Updated : 1 week, 3 days ago IST
Delhi High Court on Thursday refused to entertain a petition filed by a Ghaziabad-based businessman who alleged negligence on the part of the Central government led to the death of his wife in Kathmandu during last year's Gen-Z protests in Nepal.
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Court emphasises liberty, grants bail in PMLA case linked to online invest
Updated : 1 week, 3 days ago IST
In a significant ruling balancing stringent anti-money-laundering provisions with constitutional safeguards, the Delhi High Court granted regular bail to businessman Bhupesh Arora, observing that continued custody without a clear financial trail directly linking him to the alleged proceed
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Delhi Court rejects bail plea of Satya Prakash Bagla in a cheating case
Updated : 1 week, 3 days ago IST
The Saket District Court on Saturday rejected the bail plea of businessman Satya Prakash Bagla. He has been arrested in an alleged case of Cheating etc with Kolkata based investor. He was arrested by the Economic Offence Wing (EOW) of Delhi Police on January 9.
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Mumbai court grants bail to Raj Kundra in alleged Bitcoin scam case
Updated : 1 week, 3 days ago IST
A special court on Friday granted bail to Shilpa Shetty's husband and businessman Raj Kundra after he appeared before it in a money laundering case linked to an alleged Bitcoin investment scam.
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Delhi: Crime Branch foils Burari murder plot, nabs Kaushal Gang shooter
Updated : 1 week, 3 days ago IST
The Crime Branch of Delhi Police has apprehended a 22-year-old alleged shooter linked to the Delhi Police-monitored Kaushal Chaudhary Gang and foiled a purported plot to murder a businessman in North Delhi's Burari area, officials said on Sunday.
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Delhi Crime Branch nabs shooter linked to Kaushal Chaudhary gang; planned
Updated : 1 week, 3 days ago IST
The Crime Branch of Delhi Police has apprehended 22-year-old Kuldeep Singh, allegedly the principal shooter of the Kaushal Chaudhary gang, who was planning to eliminate a Burari-based businessman to establish the gang's supremacy and expand its extortion network.
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MP: 2 businessmen receive extortion threat call in name of Lawrence Bishn
Updated : 1 week, 3 days ago IST
Two businessmen in Madhya Pradesh received extortion threat calls in the name of gangster Lawrence Bishnoi and lodged complaints with the police, officials said on Friday.
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Arjun Sharma murder: Shooters received Rs 2-3 lakh in advance for crime, s
Updated : 1 week, 3 days ago IST
The shooters involved in the broad daylight murder of Arjun Sharma, son of a martyred Colonel, were promised Rs 12 lakh to execute the killing and had received an advance of Rs 2-3 lakh, Senior Superintendent of Police (SSP) Dehradun Ajay Singh said on Thursday.
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You must return, can't seek equitable relief while deliberately avoiding c
Updated : 1 week, 3 days ago IST
The Bombay High Court on Thursday reprimanded fugitive businessman Vijay Mallya, saying that he cannot seek equitable relief while deliberately avoiding court proceedings. The court gave Mallya a final chance to clarify if he intends to return to India. Mallya's petition challenges the Fu
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Jaypee Infratech money laundering case: Court reserves order on bail plea
Updated : 1 week, 3 days ago IST
Delhi's Patiala House Court on Wednesday reserved order on the regular bail plea of businessman Manoj Gaur, former CMD of Jaypee Infratech Ltd Gaur has been arrested and charge sheeted by the Enforcement Directorate (ED) in an alleged money laundering case of more than Rs 13000 crores. Read More
