Search For "businessman"
AgustaWestland case: Ratul Puri arrested by Enforcement Directorate
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 4 (ANI): The Enforcement Directorate (ED) on Wednesday arrested businessman Ratul Puri for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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AgustaWestland case: Court issues warrant to Tihar jail to produce Ratul P
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday issued a production warrant to Tihar jail authorities to produce businessman Ratul Puri before it tomorrow for his alleged involvement in Rs 3,600-crore AgustaWestland VVIP chopper money laundering case.
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Ratul Puri sent to judicial custody till Sept 17 in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 3 (ANI): A Delhi court on Tuesday sent businessman Ratul Puri to judicial custody till September 17 in connection with Rs 354 crore bank fraud case.
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MP: Police forcefully evicts businessman, his family for misbehaving after
Updated : 6 years, 6 months ago IST
Indore (Madhya Pradesh) [India], Sept 1 (ANI): A businessman in Madhya Pradesh was forcefully evicted from his residence after he failed to pay back bank loan of Rs 50 lakh.
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Court extends Ratul Puri's ED custody by 4 days in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 30 (ANI): A Delhi court on Friday extended the Enforcement Directorate (ED) custody of businessman Ratul Puri by four days in connection with a bank fraud case.
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Adjudicating Authority holds J-K businessman Watali 'guilty' under FEMA
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 30 (ANI): The Adjudication Authority has held a businessman from Jammu and Kashmir, Zahoor Ahmed Shah Watali guilty of violating provisions of Foreign Exchange Management Act (FEMA).
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Maharashtra: ACB arrests public prosecutor on bribery charges
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 30 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday arrested an additional public prosecutor Mangesh Arote for allegedly accepting Rs 50,000 bribe from a businessman.
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CBI court defers order in surrender plea of Ratul Puri in AgustaWestland c
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 29 (ANI): A Special CBI court on Thursday deferred its order till September 2 in the surrender plea of businessman Ratul Puri pertaining to the AgustaWestland money laundering case.
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Delhi: Businessman shot dead in Karol Bagh
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 29 : A 25-year-old businessman was allegedly shot dead in central Delhi's Karol Bagh after an altercation with another businessman on Tuesday night.
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CBI court reserves order on Ratul Puri's surrender application
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 28 (ANI): Special CBI court on wednesday reserved the order on surrender application of Businessman Ratul Puri, who is accused in AgustaWestland money laundering case.
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AgustaWestland scam: Ratul Puri moves application in CBI court for surrend
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 22 (ANI): Businessman Ratul Puri, who is an accused in AgustaWestland money laundering case, on Thursday, approached a Delhi court seeking to surrender before it.
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Jodhpur HC defers hearing in Vadra's Sky Light Hospitality case till Sept
Updated : 6 years, 7 months ago IST
Jodhpur (Rajasthan) [India], Aug 22 (ANI): Jodhpur High Court on Thursday deferred the hearing in a petition pertaining to the Jodhpur Sky Light Hospitality case, in which businessman Robert Vadra and his mother Maureen Vadra are accused.
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