Search For "businessman"
Hardik rebuffs his meeting with Robert Vadra
Updated : 8 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 13 (ANI): Patidar Anamat Andolan Samiti (PAAS) convener Hardik Patel on Wednesday rejected the reports of his meeting with businessman and Congress president-elect Rahul Gandhi's brother-in-law Robert Vadra.
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Mallya's extradition trial to begin in London today
Updated : 8 years, 3 months ago IST
London [U.K.] December 4 (ANI): A team of Central Bureau of Investigation (CBI) officers from India will be attending the extradition trial of embattled businessman Vijay Mallya, which begins later today.
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Money laundering case: Delhi court to hear bail plea of Moin Qureshi
Updated : 8 years, 3 months ago IST
New Delhi [India], December 04 (ANI): A Delhi court on Monday will hear the bail plea of meat exporter Moin Qureshi in a money laundering case, just days after high court rejected the controversial businessman's plea challenging his arrest by the Enforcement Directorate (ED).
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ED issues Rs 1000 crore FEMA notice to NRI businessman
Updated : 8 years, 4 months ago IST
New Delhi [India], November 25 (ANI): The Enforcement Directorate (ED) on Saturday issued a show-cause notice to NRI businessman C C Thampi for alleged violation of the Foreign Exchange Management Act (FEMA) to the tune of Rs 1000 crore.
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Mallya's extradition trial to begin on Dec 4 in London
Updated : 8 years, 4 months ago IST
London [U.K.] Nov. 20 (ANI): The extradition trial of businessman Vijay Mallya will begin on December 4 here.
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Businessman Gagan Dhawan sent to ED remand in bank fraud case
Updated : 8 years, 4 months ago IST
New Delhi [India], Nov.13 (ANI): Supreme Court on Monday sent businessman Gagan Dhawan to two-day Enforcement Directorate (ED) remand in connection with a bank fraud case.
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Businessman admits to have undisclosed Rs 300 Cr
Updated : 8 years, 4 months ago IST
New Delhi [India] November 9 (ANI): The Income Tax department on Thursday conducted raids at premises linked to Rakesh Jain, the biggest supplier of medicines in Central Government Health Scheme (CGHS).
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Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody.
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FBI nearly arrested Chinese officials: Report
Updated : 8 years, 4 months ago IST
Washington D C [United States], Nov.1 (ANI): The Federal Bureau of Investigation (FBI) nearly arrested Chinese officials recently after they entered the United States to try to convince exiled Chinese businessman Guo Wengui to return to China.
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ED arrests businessman in Rs 5000 crore scam
Updated : 8 years, 4 months ago IST
New Delhi [India], November 1 (ANI): The Enforcement Directorate (ED) on Wednesday arrested a city businessman in connection with a scam involving Rs 5000 crore.
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Brazilian President hospitalised amidst corruption trial
Updated : 8 years, 5 months ago IST
Rio de Janeiro [Brazil], Oct 26 (ANI): Brazilian President Michel Temer was hospitalised on Wednesday, with urological problems, amidst a congressional debate over whether he should face a criminal trial for allegedly discussing bribes with a businessman.
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Akshay shares first picture of Asin-Rahul's 'little angel'
Updated : 8 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): Bollywood star Akshay Kumar, who shares a special bond with actor Asin Thottumkal and her businessman husband Rahul Sharma, has treated the world with the first picture of couple's baby girl.
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