Search For "businessman"
AgustaWestland case: Delhi court extends interim protection to Ratul Puri
Updated : 6 years, 8 months ago IST
New Delhi (India), Aug 1 (ANI): A Delhi court has extended interim protection from arrest granted to businessman Ratul Puri till Friday in connection with the AgustaWestland VVIP chopper scam.
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Money laundering case: Delhi court extends businessman SS Babu's remand ti
Updated : 6 years, 8 months ago IST
New Delhi [India], Aug 1 (ANI): A special court on Thursday extended the businessman Sana Satish Babu's Enforcement Directorate (ED) remand till August 9 in a money laundering case filed related to controversial meat exporter Moin Qureshi.
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Raids at premises of Hyderabad-based firm linked to VVIP chopper scam
Updated : 6 years, 8 months ago IST
New Delhi [India], July 31 (ANI): The Income Tax (I-T) Department has conducted search action on a Hyderabad-based businessman Dinesh Alla, who is the CMD of Alphageo (India) Limited, sources said.
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AgustaWestland case: ED seeks custody of Ratul Puri, accuses him of influe
Updated : 6 years, 8 months ago IST
New Delhi [India], July 31 (ANI): The Enforcement Directorate (ED) on Wednesday sought businessman Ratul Puri's custody, asserting that he is trying to influence the witnesses in the AgustaWestland case.
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'Influential' Ratul Puri tampering with evidence in AgustaWestland case: E
Updated : 6 years, 8 months ago IST
New Delhi (India), July 30 (ANI): The Enforcement Directorate (ED) on Tuesday told a special court here that businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, was responsible for tampering with evidence and influencing witnesses in a money laundering case related to
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Telangana: 3 held for kidnapping Hyderabad businessman
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 30 (ANI): Three men were arrested on Tuesday in connection with the kidnapping of a businessman, who was released after alleged payment of Rs one-crore ransom by his family, a senior police official said.
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Coffee Day Global's outstanding to Karnataka Bank totals Rs 152 crore
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 30 (ANI): Coffee Day Global of missing businessman V G Siddhartha has credit facilities with Karnataka Bank with present outstanding of Rs 152.48 crore, the bank said on Tuesday.
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Hyderabad-based businessman kidnapped, released after paying 1 cr ransom
Updated : 6 years, 8 months ago IST
Hyderabad (Telangana) [India], July 30 (ANI): A businessman was kidnapped by some unidentified assailants on Monday night from his office in Domalguda here and released after paying 1 crore ransom, the police said.
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AgustaWestland case: Court extends interim protection of Ratul Puri till T
Updated : 6 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Special Court here on Monday extended the interim protection of businessman Ratul Puri from the arrest till tomorrow in connection with the AgustaWestland case.
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Robert Vadra posts on social media about cow that can predict future!
Updated : 6 years, 8 months ago IST
New Delhi [India], July 28 (ANI): Expressing his love for the diversity and versatility of India, businessman Robert Vadra on Sunday shared pictures and a video chronicling his experience of an outing on the streets while talking about a 'cow which tells the future'.
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Vijay Mallya moves Supreme Court seeking stay on confiscation of propertie
Updated : 6 years, 8 months ago IST
New Delhi [India], July 28 (ANI): Fugitive businessman Vijay Mallya on Saturday moved the Supreme Court seeking a stay on the confiscation of properties owned by him and his relatives.
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Sana Satish Babu's arrest a vindication of stand taken by Rakesh Asthana
Updated : 6 years, 8 months ago IST
New Delhi [India], July 27 (ANI): A city court on Saturday sent Hyderabad-based businessman Sana Satish Babu to five-day custody of the Enforcement Directorate (ED) in a money laundering case filed against meat exporter Moin Qureshi.
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