Search For "businessman"
ED asks MEA to revoke Nirav Modi's passport
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday has written to Ministry of External Affairs (MEA) seeking revocation of passports of businessman Nirav Modi in connection Punjab National Bank (PNB) fraud case.
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ED searches Nirav Modi's premises
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb.15 (ANI): The Enforcement Directorate (ED) on Thursday conducted searches at 17 premises of businessman Nirav Modi and Geetanjali Gems across India in connection with Punjab National Bank (PNB) fraud case.
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Delhi shocker: Man shot dead in road rage incident
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 6 (ANI): A Delhi businessman was shot dead following a brawl on Bhalsawa flyover near the GT Karnal road, here in the wee hours of Tuesday.
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ED attaches properties worth 1 crore of Kolkata businessman
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Enforcement Directorate (ED) on Friday attached properties worth Rs 1.08 crore of Shyam Sunder Bajaj, proprietor of Kolkata's M/s Shivam Agency under the Prevention of Money Laundering Act (PMLA) in a post demonetisation case relating to Bank of India's Ga
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Businessman arrested for stalking actress Zeenat Aman
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] Feb.2 (ANI): A businessman has been arrested by Mumbai's Juhu Police based on a complaint of stalking and criminal intimidation filed against him by veteran actress Zeenat Aman.
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Zeenat Aman files molestation complaint
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Jan. 30 (ANI): Veteran Bollywood actress Zeenat Aman has filed a molestation and stalking complaint against a businessman, Mumbai Police said on Monday.
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WEF: Biz community upbeat about PM Modi's visit
Updated : 8 years, 2 months ago IST
Davos [Switzerland], Jan 22 (ANI): Mehul Patel, an Indian-origin businessman in Davos, expressed confide that the platform of the World Economic Forum (WEF) will churn out possible solutions to economic issues facing the globe.
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VVIP chopper scam: Court reserves order in Businessman Rajeev Saxena's bai
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A Delhi court on Wedneday reserved its order for February 3 on bail plea of Rajeev Saxena, a director of a Dubai-based firm.
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Yogesh Mittal granted bail in money-laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): The Delhi High Court on Tuesday granted bail to businessman Yogesh Mittal, who was in custody of Enforcement Directorate (ED), since June 2017 in connection with a post-demonetisation money laundering case.
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Delhi HC orders Yogesh Mittal's release in money laundering case
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday ordered the release of businessman Yogesh Mittal, who was arrested in connection with a post-demonetisation money laundering case.
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Delhi HC issues notice to Moin Qureshi
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 9 (ANI): The Delhi High Court on Tuesday issued a notice seeking reply of businessman Moin Qureshi on the Enforcement Directorate's (ED) plea seeking cancellation of his bail in a money laundering case.
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Telangana: 1 killed, 2 injured after car rams into two-wheeler
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India] January 7 (ANI): One woman died and two others were injured on Sunday after a drunk businessman rammed his car into their two-wheeler.
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