Search For "businessman"
VVIP chopper scam: Court dismisses Ratul Puri's plea for cancellation of N
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 21 (ANI): A Delhi court on Wednesday dismissed a petition moved by businessman Ratul Puri seeking cancellation of a non-bailable warrant (NBW) issued against him in a money laundering case connected to Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Court sends Puri to 6 days ED remand in Rs 354 cr bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): A special court here on Tuesday sent businessman Ratul Puri to Enforcement Directorate (ED) remand for six days in connection with Rs 354-crore bank fraud case.
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Not correct to slam late Rajiv Gandhi for political benefits: Robert Vadra
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): Robert Vadra, businessman and husband of Priyanka Gandhi Vadra, on Tuesday said that it is very incorrect to slam his father-in-law and former prime minister Rajiv Gandhi for political benefits.
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VVIP chopper scam: Delhi HC reserves order on Ratul Puri's anticipatory ba
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 20 (ANI): The Delhi High court on Tuesday reserved its order on an anticipatory bail plea of businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, in connection with a money laundering case related to AugustaWestland VVIP chopper deal.
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AgustaWestland scam: Court reserves order on Puri's plea for cancellation
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): A Delhi court on Monday reserved its order on a plea of businessman Ratul Puri, seeking cancellation of a non-bailable warrant (NBW) against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Moin Qureshi money laundering case: Businessman Satish Sana Babu granted b
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 19 (ANI): A special court granted bail to businessman Satish Sana Babu on Monday in connection with a money laundering case related to the controversial meat exporter Moin Qureshi.
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Moin Qureshi case: Special Delhi court reserves Satish Sana Babu's bail pl
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): A special Delhi court on Saturday reserved the order on a bail plea of businessman Satish Sana Babu in connection with a money laundering case related to controversial meat exporter Moin Qureshi.
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Delhi: Ratul Puri's NBW application to be heard on Aug 19, ED to file repl
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 17 (ANI): Businessman Ratul Puri's plea seeking cancellation of Non-Bailable Warrant (NBW) against him will be heard on Monday while Enforcement Directorate (ED) is also expected to file a reply in the court on the matter.
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AgustaWestland scam: Ratul Puri moves court for cancellation of non-bailab
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 16 (ANI): Businessman Ratul Puri on Friday filed a plea in a Delhi court, seeking cancellation of a non-bailable warrant issued against him in a money laundering case connected to the Rs 3,600-crore AgustaWestland VVIP chopper scam.
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Agra: 21 prisoners freed after businessman paid penalty on their behalf
Updated : 6 years, 7 months ago IST
Agra (Uttar Pradesh) [India], Aug 15 (ANI): Twenty-one prisoners who have completed their respective sentences but were serving extra time in lieu of not being able to pay penalties in Agra district jail, were released on Independence Day after a businessman paid penalties worth Rs 1,73,0
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AgustaWestland case: Delhi HC grants interim protection from arrest to Rat
Updated : 6 years, 7 months ago IST
New Delhi (India), Aug 14 (ANI): The Delhi High Court on Wednesday granted interim protection from arrest to businessman Ratul Puri till August 20 in connection with a money laundering case related to AgustaWestland VVIP chopper deal.
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Close aide of Dawood's brother arrested in Kerala
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Aug 13 (ANI): A close aide of underworld don Dawood Ibrahim's brother was arrested for allegedly threatening a businessman, police said on Tuesday.
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