Search For "businessman"
AgustaWestland case: Kamal Nath's nephew Ratul Puri appears before ED
Updated : 6 years, 11 months ago IST
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
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Kamal Nath's nephew asked to join probe in AgustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 3 (ANI): Businessman Ratul Puri has been called by the Enforcement Directorate (ED) to join the AgustaWestland money laundering case, the enforcement agency told a court here on Wednesday.
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Andhra Pradesh: 5 posing as cops held on theft charges
Updated : 6 years, 12 months ago IST
Vijayawada (Andhra Pradesh) [India], Apr 3 (ANI): Five persons of a gang who looted Rs 1.75 crore from a businessman by posing as task force officials were arrested here on Tuesday, said police.
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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 6 years, 12 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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Money laundering case: Truth and justice have prevailed, says Vadra
Updated : 6 years, 12 months ago IST
New Delhi (India), April 1 (ANI): "Truth and justice have prevailed," said businessman Robert Vadra after being granted anticipatory bail in a money laundering case against him.
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Anil Ambani sped past unemployed youth in his Mercedes: Rahul takes dig at
Updated : 6 years, 12 months ago IST
Nalgonda (Telangana) [India], April 1 (ANI): Taking a jibe at Prime Minister Narendra Modi and the NDA government over an apparent job crisis in the country, Congress president Rahul Gandhi drew a comparison between the jobless youth of Telangana and businessman Anil Ambani speeding past the
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Gujarat: Surat businessman sells Rahul, Priyanka saris
Updated : 6 years, 12 months ago IST
Surat (Gujarat) [India], Mar 31 (ANI): A Surat-based businessman is stocking up on sarees with photographs of Rahul Gandhi, Priyanka Gandhi and the Congress symbol for the ensuing elections.
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ED seeks custodial interrogation of Robert Vadra
Updated : 7 years ago IST
New Delhi (India) Mar 28 (ANI): The Enforcement Directorate (ED) on Thursday sought custodial interrogation of businessman Robert Vadra in a money laundering case.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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Special PMLA court remands businessman Vijay Kothari to ED custody
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): Businessman Vijay Kothari, accused of illegally remitting foreign exchange worth Rs 500 crore outside India, has been remanded to the custody of Enforcement Directorate (ED) till March 29.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 7 years ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Gaitonde, Raja Ravi Varma, Akbar Padamsee high value art belonging to Nira
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Modern, pre-modern and contemporary works of art from fugitive businessman Nirav Modi's collection worth over Rs 63 crore will go under the hammer here on Tuesday.
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