Search For "businessman"
Maharashtra businessman seeks FIR against Benin-based firms in Rs 6.34 cr
Updated : 1 year, 7 months ago IST
A Maharashtra businessman has lodged a complaint with Delhi Police, seeking an FIR against Benin-based firms STE RISING SARL and SOCIETE AGRIC TECH RICE SARL, along with four Indian agents involved in a fraud amounting to approximately Rs 6.34 crore (USD 758,000) related to rice exports.<
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Supreme Court issues notice on Vijay Nair bail plea in Excise Policy case
Updated : 1 year, 7 months ago IST
The Supreme Court on Monday issued notice to the Enforcement Directorate on businessman Vijay Nair's bail plea in a money laundering case related to alleged irregularities in the Delhi Excise Policy case.
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Two police personnel posing as Income Tax officers held for bid to extort
Updated : 1 year, 7 months ago IST
Two police personnel, allegedly impersonating income tax officials, were arrested by the Delhi Police Special Cell after they attempted to raid a businessman's house in the Preet Vihar area of Delhi, police said.
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Lahore businessman abducted in Karachi reaches home safely: Police
Updated : 1 year, 8 months ago IST
A Lahore businessman, who was abducted from Karachi earlier last week, has returned to his home safely, Dawn reported, quoting police.
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"A lot to learn from him..." Businessman Nikhil Kamath praises PM Modi's w
Updated : 1 year, 8 months ago IST
When questioned in a candid manner by actor Ranbir Kapoor, who was Kamath's guest in his second episode of the newly launched podcast, about his personal experience with the Prime Minister, Kamath responded he had the privilege of meeting PM Modi couple of times.
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Vijay Mallya barred from trading in Indian securities for 3 years by SEBI
Updated : 1 year, 8 months ago IST
Financial market regulator SEBI has barred fugitive businessman Vijay Mallya from accessing the securities markets for three years, with immediate effect, on charges that he masked his identity and traded in Indian securities.
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Mumbai Police rescue kidnapped businessman, arrest 3
Updated : 1 year, 8 months ago IST
A 30-year-old man named Hemant Kumar Rawal, was rescued by the Mumbai Police after 12 hours of being kidnapped.
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NIA chargesheets terrorist Goldy Brar and 9 others in Chandigarh extortion
Updated : 1 year, 8 months ago IST
The attack on the businessman's house in Chandigarh took place on January 19th, this year, when associates of designated individual terrorist Goldy Brar had opened fire at the victim's house. Satinderjit Singh alias Goldy Brar had earlier demanded extortion money from the businessman.
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Businessman robbed at Delhi's Gandhi Nagar area
Updated : 1 year, 8 months ago IST
One of the four accused has been arrested.
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Supreme Court judge Sanjay Kumar recuses from hearing Abhishek Boinpally's
Updated : 1 year, 8 months ago IST
The Supreme Court judge, Justice Sanjay Kumar, recused himself from hearing the bail plea by businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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Anil Ambani, Tina Ambani radiate joy at Anant Ambani's haldi ceremony
Updated : 1 year, 8 months ago IST
On Monday night, the Ambani family hosted a vibrant 'haldi' ceremony at their iconic residence, Antilia, in Mumbai. Among the guests were Anant's uncle and well-known businessman Anil Ambani, accompanied by his wife, the former actor Tina Ambani.
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Family of abducted Baloch businessmen to organise protest in London demand
Updated : 1 year, 8 months ago IST
The family of forcibly disappeared Baloch businessman Taj Muhammad Sarparah, on Saturday announced to organize a protest in London on July 20, demanding his safe return from the Pakistani administration, the Balochistan Post reported.
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