Search For "businessman"
Excise Case: Delhi HC issues notice to ED on Businessman Arun R Pillai's m
Updated : 1 year, 9 months ago IST
Arun Ramchandra Pillai is presently in judicial custody and was arrested by the Enforcement Directorate in the Delhi Excise Policy case.
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ED moves Delhi HC seeking set aside of trial court bail order to Businessm
Updated : 1 year, 9 months ago IST
The Enforcement Directorate has moved to Delhi High Court, challenging the trial court order that granted bail to businessman Sanjay Prakash Rai, alias Sanjay Sherpuria, in a money laundering case and seeking direction to set aside the trial court order dated March 23, 2024.
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Excise policy case: Delhi HC reserves order on plea challenging resumption
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday reserved the order on a plea moved by Hyderabad-based businessman, Arun Ramchandra Pillai, challenging the trial court's order allowing the Central Bureau of Investigation (CBI) to resume arguements on charges in Delhi excise policy case.
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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Noida: Police rescues businessman kidnapped on way to Delhi Airport
Updated : 1 year, 10 months ago IST
The police from Knowledge Park Police Station in Greater Noida who were out on patrol with mobile force saw a suspicious black-coloured SUV at Noida Zero Point, which started picking up speed when the police chased it, a release from the Gautam Buddha Nagar Police Commissionerate stated o
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SC urges HC to decide Amandeep Singh Dhall's bail plea before summer break
Updated : 1 year, 10 months ago IST
The Supreme Court on Friday said that keeping the bail matter pending for a long time deprives the petitioner of his valuable right of liberty and urged the Delhi High Court to decide businessman Amandeep Singh Dhall bail plea expeditiously before summer break.
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"Congress vision is progressive, impartial...": Robert Vadra
Updated : 1 year, 10 months ago IST
Robert Vadra, a businessman and husband of Congress leader Priyanka Gandhi Vadra, on Monday urged the people to cast their vote for the Congress party, saying that the party's manifesto and vision are very "progressive and impartial."
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Taiwan: Businessman, retired officers detained over suspicion of spying fo
Updated : 1 year, 10 months ago IST
A Taiwanese court approved the detention of a businessman and two retired officers on suspicion of spying for China, Taiwan News reported on Friday,
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"Bakwas ki hai": Robert Vadra on Sam Pitroda's 'racist' remark
Updated : 1 year, 10 months ago IST
Parting ways with former Indian Overseas Congress chairperson, Sam Pitroda's 'racist' remarks, businessman and Congress leader Priyanka Gandhi's husband, Robert Vadra, on Thursday termed Pitroda's remark as "Bakwas" and said that he completely disagreed with what the latter said.
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UK court dismisses Nirav Modi's bail plea
Updated : 1 year, 10 months ago IST
The bail plea of fugitive businessman Nirav Modi, who is the main accused in the PNB scam case, has been rejected by a UK court and he continues to be in detention, ED sources said.
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Delhi: Hard-core criminal out on parole arrested for demanding ransom from
Updated : 1 year, 10 months ago IST
Delhi police Crime Branch arrested a hard-core criminal who was out on parole for allegedly making a threatening call to a Delhi Delhi-based businessman and demanding Rs two crore, police said on Sunday.
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To BJP's "systematically marginalising" claim, Robert Vadra hits back sayi
Updated : 1 year, 10 months ago IST
Robert Vadra, the businessman husband of Congress general secretary Priyanka Gandhi Vadra, responded to the BJP's claim that the 'Rahul (Gandhi) camp' was 'systematically marginalising' them after neither of them failed to find themselves on the party's tickets for Amethi and Raebareli, s
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