Ahmedabad (Gujarat) [India], October 17 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested an absconding accused in an on-going investigation of a case relating to demonetised currency notes deposit.
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
New Delhi [India], Sept 25 (ANI): On the second day of his three-day Gujarat visit, Congress vice president Rahul Gandhi will interact with the rural dairy farmers as well as the intellectuals, businessman, and entrepreneurs of the state.
New Delhi [India], September 17 (ANI): Six people impersonating as Income Tax (IT) officers were beaten up by a businessman's family while they tried to extort money in a fake IT raid.
New York [U.S.A.], August 5 (ANI): Investigators of special counsel, Robert S. Mueller III, are examining the documents related to former national security adviser Michael T. Flynn to see if he was secretly paid by the Turkish government to lobby against a critic of President Recep Tayyip Er
New Delhi [India], July 14 (ANI): The Supreme Court on Friday is scheduled to pronounce a quantum of sentence against liquor baron and businessman Vijay Mallya in connection with the contempt of court case.
Trivandrum (Kerala) [India],July 5 (ANI): A Kerala business man, Pillai, 53, was arrested for allegedly raping an Odisha lady, who was his domestic help.
Mumbai (Maharashtra) [India], July 3 (ANI): The Bombay High Court on Monday adjourned the land grab case against businessman Raj Kundra for two weeks and has directed the police to not file charge sheet till then.
Lahore [Pakistan], July 2 (ANI): Pakistan Foreign Office on Sunday rejected India's demand for consular access to Indian businessman Kulbhushan Jadhav for the 18th time, saying New Delhi is trying to deny the facts by calling Jadhav an ordinary prisoner.