Search For "businessman"
Embraer Aircraft deal: Delhi HC notice to Singapore bizman on ED plea chal
Updated : 3 years ago IST
The Delhi High Court on Tuesday issued notice to Dev Inder Bhalla, a Singapore-based businessman on the Enforcement Directorate plea challenging the trial Court order which denied remand for the accused.
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Satish Kaushik death: Vikas Malu's wife skips summons by Delhi Police, to
Updated : 3 years ago IST
Businessman Vikas Malu's second wife, who skipped summons on Monday for questioning in connection with the death of veteran actor and filmmaker Satish Kaushik, will be issued a fresh notice, Delhi Police informed.
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Delhi excise case: Court extends ED remand of Hyderabad businessman Arun R
Updated : 3 years ago IST
The Rouse Avenue Court on Monday extended the Enforcement Directorate (ED) remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 16, in connection with the probe into the Delhi Excise Policy money laundering case.
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Satish Kaushik death: After being summoned by Delhi Police, Vikas Malu's w
Updated : 3 years ago IST
After being summoned by the Delhi Police in connection with the death of veteran actor Satish Kaushik, businessman Vikas Malu's second wife has said that she won't cooperate in the investigation, until the investigating inspector with "suspicious role" is changed.
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Satish Kaushik death case: Delhi Police questions staff at Vikas Malu's fa
Updated : 3 years ago IST
Delhi Police on Sunday visited businessman Vikas Malu's farmhouse where late actor Satish Kaushik attended the Holi party.
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Pak businessman Naqvi loses final battle to US extradition on fraud charge
Updated : 3 years ago IST
In the US, prosecutors allege that Naqvi was the mastermind behind defrauding the investors, including the Bill and Melinda Gates Foundation as well as their government-run agency "Overseas Private Investment Corporation (OPIC)."
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"Next is Arvind Kejriwal..." jailed businessman Sukesh Chandrashekhar afte
Updated : 3 years ago IST
Reacting to Delhi's former minister Manish Sisodia's arrest by the Central agencies in connection with alleged irregularities in the now-scrapped liquor policy, Jailed businessman Sukesh Chandrashekhar on Friday said that the next arrest will be of Delhi Chief Minister Arvind Kejriwal. Read More
Excise case: Arun Pillai moves court seeking to retract his statement give
Updated : 3 years ago IST
Hyderabad-based businessman Arun Ramachandra Pillai on Friday moved Delhi's Rouse Avenue Court through an application seeking to retract his statement given to Enforcement Directorate in connection with the Excise Policy case.
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Those arrested did liquor business, made new policy, looted money: G Kisha
Updated : 3 years ago IST
A day after Hyderabad-based businessman Arun Ramchandra Pillai was arrested in the Delhi Excise Policy 2021-22 case, Union Minister G Kishan Reddy on Tuesday said that Central Bureau of Investigation (CBI) has arrested those who did liquor business, made new policy and looted money.
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Excise Case: ED gets 6 days remand of Hyderabad businessman Arun Ramchandr
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Tuesday got remand of Hyderabad-based businessman Arun Ramchandra Pillai till March 13, in connection with its ongoing probe in Delhi Excise Policy 2021-22 money laundering case.
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Excise Case: Delhi court sends liquor businessman Amandeep Dhal to Judicia
Updated : 3 years ago IST
The Rouse Avenue Court on Tuesday sent liquor businessman Amandeep Dhall to Judicial Custody till March 21 in connection with the Delhi excise policy case. He was produced by ED in court after the end of his remand period.
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Delhi Excise policy case: ED arrests Hyderabad businessman Arun Ramchandra
Updated : 3 years ago IST
Pillai was arrested late on Monday night following his day-long questioning by the ED officials in the case here in the national capital. The agency has so far arrested 11 persons in the case.
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