Search For "businessman"
Robbers looted man at gunpoint in Ghaziabad
Updated : 8 years, 2 months ago IST
Ghaziabad (Uttar Pradesh) [India], January 7 (ANI): Four robbers looted a businessman in Mohammadpur area of Uttar Pradesh's Ghaziabad on Sunday.
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VVIP chopper scam: Businessman Rajeev Saxena moves court
Updated : 8 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Rajeev Saxena, a director of a Dubai-based firm on Friday moved a Special Central Bureau of Investigation (CBI) Court to seek cancellation of Non-Bailable Warrant (NBW) against him in the money laundering case in connection with the VVIP chopper deal.
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ED files chargesheet in VAT refund scam against Ludhiana businessman
Updated : 8 years, 3 months ago IST
Ludhiana (Punjab) [India] Dec 26 (ANI): The Enforcement Directorate (ED) on Tuesday filed a complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raman Kumar Garg, the proprietor of the firm M/s. Jaldhara Export in Ludhiana, and others for laundering money after availin
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Badminton player Ashwini Ponnappa ties knot with businessman Karan Medappa
Updated : 8 years, 3 months ago IST
Coorg (Karnataka) [India], Dec 24 (ANI): Indian Badminton player Ashwini Ponnappa on Sunday got married to businessman and model Karan Medappa at a ceremony in Karnataka's Coorg.
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Businessman's abducted son recovered from Congress leader's farm house
Updated : 8 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 24 (ANI): The son of a renowned businessman, who was abducted from his residence in Lucknow, was recovered in a joint operation conducted by Lucknow Crime Branch and Mahoba Police at the farm house of Congress leader Badshah Singh in Mahoba's Kairala.
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ED files chargesheet against Delhi businessman
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): The Enforcement Directorate (ED) on Sunday filed prosecution complaints against Delhi businessman, Gagan Dhawan, and also attached assets worth Rs 1.17 crore in a money laundering case.
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Bail granted to businessman Rohit Reddy in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India] December 23 (ANI): A Delhi Court on Saturday granted bail to Rohit Reddy Bathina, director of BGR Mining and Infra Pvt Ltd, in connection with a bribery case allegedly involving National Thermal Power Corporation (NTPC) Director (Finance) Kulamani Biswal, who was arrested b
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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ED files chargesheet against businessman Gagan Dhawan
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 23 (ANI): The Enforcement Directorate (ED) on Saturday filed a chargesheet in a Delhi court against businessman Gagan Dhawan in a money laundering case.
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CBI arrests businessman Rohit Reddy in bribery case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 16 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested the Director of BGR Mining and Infra Private Limited, Rohit Reddy Bathina, in connection with a bribery case allegedly involving National Thermal Power Corporation Limited (NTPC) Director Fin
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Mumbai businessman sent to ED remand in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India], December 13 (ANI): A Delhi Court has sent a Mumbai-based businessman Bimal Ramgopal Agarwal to Enforcement Directorate remand till December 21 in connection with a money laundering case pertaining to cricket betting scandal.
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Delhi Court sends businessman to ED custody in money laundering case
Updated : 8 years, 3 months ago IST
New Delhi [India] Dec 13 (ANI): A Delhi Court on Wednesday sent Mumbai based businessman Bimal Ramgopal Agarwal to the custody of Enforcement Directorate (ED) till December 21 in a money laundering case into cricket betting scandal.
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