Search For "businessman"
Robert Vadra moves Delhi HC seeking quashing of money laundering case by E
Updated : 7 years ago IST
New Delhi [India], Mar 20 (ANI): Businessman Robert Vadra on Wednesday moved Delhi High Court seeking quashing of an FIR registered by the Enforcement Directorate (ED) in a money laundering case for which he has been investigated by the probe agency.
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London Court rejects bail plea of Nirav Modi
Updated : 7 years ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a loan default case in India, was produced before a court here on Wednesday, which sent him to the jail till March 29.
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Nirav Modi produced in London Court, hearing on his extradition on March 2
Updated : 7 years ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in connection with a loan default case in India, was on Wednesday produced before a court here, which fixed March 29 as the date of hearing on the extradition plea of the Government of Ind
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Extradition proceedings against Nirav Modi underway: CBI sources
Updated : 7 years ago IST
New Delhi (India) Mar 19 (ANI): Extradition proceedings of fugitive businessman Nirav Modi are underway, sources in Central Bureau of Investigation said on Tuesday.
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Robert Vadra slams BJP leaders for 'disgraceful remarks' against Priyanka,
Updated : 7 years ago IST
New Delhi [India], Mar 19 (ANI): Businessman Robert Vadra on Tuesday hit out at the BJP leaders for making "disgraceful remarks" against women and asked people to revolt for better and equal future of women in the country.
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Robert Vadra 'endorses' Rahul's statement on equality before law
Updated : 7 years ago IST
New Delhi [India], Mar 15 (ANI): Businessman Robert Vadra on Friday "endorsed" Congress President Rahul Gandhi's statement on equality before the law.
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CBI court allows Naveen Jindal to contest polls, exempts from personal app
Updated : 7 years ago IST
New Delhi (India) Mar 13 (ANI): A special Central Bureau of Investigation (CBI) court here on Wednesday allowed Congress leader and businessman Naveen Jindal to contest the ensuing Lok Sabha election.
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Anil Ambani cannot make even a paper plane: Rahul Gandhi
Updated : 7 years ago IST
Ahmedabad (Gujarat) [India], Mar 12 (ANI): Congress president Rahul Gandhi on Tuesday intensified his attack on Prime Minister Narendra Modi, accusing him of favouring businessman Anil Ambani in Rafale fighter plane deal, who could not even “make a paper plane.”
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Terror financing case: ED attaches property worth Rs 1.03cr of Kashmiri bu
Updated : 7 years ago IST
New Delhi [India], Mar 12 (ANI): Enforcement Directorate (ED) under Prevention of Money Laundering Act (PMLA) attached property worth Rs 1.03 crore of Zahoor AS Watali, a Kashmiri businessman, in the matter of terror financing by Lashkar-e-Taiba founder Hafiz Saeed, Mohd. Yusuf Shah, head of
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Lucknow: 2 cops suspended for illegally raiding businessman's house
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 10 (ANI): At least two sub-inspectors have been suspended after they illegally raided the house of a coal trader and took away Rs 1.58 crore, calling it black money, police said.
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Rahul in Shamshabad: If we get hold of Nirav Modi, we'll give you his mone
Updated : 7 years ago IST
Shamshabad (Telangana) [India], March 9 (ANI): Congress president Rahul Gandhi on Saturday said if the Congress "gets hold" of diamantaire Nirav Modi, it will give all the money belonging to businessman to the public.
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