Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
New Delhi (India) Mar 26 (ANI): Special CBI court on Tuesday posted the hearing in the anticipatory bail pleas of businessman Robert Vadra and his aide Manoj Arora for March 28, due to unavailability of Vadra's counsel.
New Delhi [India], Mar 25 (ANI): A special CBI court on Monday summoned lawyer-cum-businessman Gautam Khaitan, his wife Ritu Khaitan and two firms in connection with a fresh money laundering case.
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
Muzaffarpur (Bihar) [India], Mar 22 (ANI): A young businessman was shot dead by unknown bike-borne assailants on Friday in Bihar's Muzaffarpur, according to police.
Rourkela (Odisha) [India], Mar 22 (ANI): Three people were arrested by the Railway Protection Force (RPF) here on Friday allegedly for stealing money from a Kolkata based businessman.
New Delhi [India], Mar 22 (ANI): Businessman Hitesh Patel, an accused in the Sterling Biotech group case, has been detained in Albania's capital city Tirana, Enforcement Directorate (ED) sources said.
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
Hyderabad (Telangana) [India], Mar 21 (ANI): A Hyderabad-based businessman, named P Venkata Shashidar, was among the five people died in an accident in Ethiopia.
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi was on Wednesday sent to HM Prison Wandsworth after his bail plea was rejected by the Westminster Magistrates' Court here. He will be in the judicial custody till March 29.
Varanasi (Uttar Pradesh), [India], Mar 20 (ANI): Congress General Secretary for Uttar Pradesh (East) Priyanka Gandhi Vadra on Wednesday took a sarcastic jibe at PM Narendra Modi and the Bharatiya Janata Party for describing the arrest of fugitive businessman Nirav Modi as an achievement a