Search For "businessman"
Excise Case: Court sends businessman Amandeep Dhal to five days ED remand
Updated : 3 years ago IST
The Rouse Avenue Court on Thursday sent liquor businessman Amandeep Dhal to five days ED remand. He is freshly arrested in connection with an ongoing money laundering investigation into the Delhi excise policy. He is the 10th arrested person in the matter by ED.
Read More
Sukesh Chandrashekhar challenges money laundering charges, Delhi HC seeks
Updated : 3 years ago IST
Businessman Sukesh Chandrashekhar has challenged the order framing charges against him in a money laundering case related to the Election Commission bribery case of 2017.
Read More
Excise Policy case: Delhi HC stays trial court order to supply "unrelied d
Updated : 3 years ago IST
The Bench of Justice Dinesh Kumar Sharma on Wednesday issued notice on ED's plea challenging the trial court order and listed the matter for hearing in April month.
Read More
Sukesh Chandrashekhar claims leak of CCTV footage in jail, seeks action
Updated : 3 years ago IST
Jailed businessman Sukesh Chandrashekhar has filed a complaint to Delhi Lieutenant Governor (LG) VK Saxena, claiming CCTV footage of his cell (at Mandoli Jail) were being leaked and circulated online, amounting to a security breach.
Read More
SC directs to provide highest Z+ security cover to businessman Mukesh Amba
Updated : 3 years ago IST
The Supreme Court has directed to provide the highest Z+ security cover to Reliance Industries Chairman and Managing Director Mukesh Ambani and his family members throughout India and abroad.
Read More
Mumbai police files charge sheet in Santacruz double murder case
Updated : 3 years ago IST
Crime Branch Unit 9 of Mumbai Police on Monday filed a charge sheet in the murder case of a cloth merchant and his mother in Mumbai's Santacruz area against the businessman's wife and her lover.
Read More
ED gets Sukesh Chandrashekhar's remand extention in money-laundering case
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Friday got a three-day extension of businessman Sukesh Chandrashekhar's remand in a money laundering case in which he was arrested recently and was sent to a nine-day custody of the central agency earlier.
Read More
Delhi Police busts Sextortionist gang from Haryana, Rajasthan; 5 held
Updated : 3 years, 1 month ago IST
According to the police, the accused persons had extorted about Rs 5,79,500 from the complainant and had demanded more money for settling the matter with the girl's family.
Read More
Embraer Aircraft deal: Delhi Court observes arresting of Singapore bizman
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Thursday said the arrest of the accused Dev Inder Bhalla, a Singapore-based businessman is not legal and granted interim bail in connection with a money laundering case linked to a UPA-era defence deal with aircraft manufacturer Embraer.
Read More
Excise Policy case: Court sends businessman Gautam Malhotra to 14 days of
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Wednesday sent businessman Gautam Malhotra, son of former Shiromani Akali Dal MLA Deep Malhotra, to judicial custody for 14 days in the Delhi excise policy case.
Read More
Madurai businessman Arunraja appointed trade commissioner of India Africa
Updated : 3 years, 1 month ago IST
New Delhi [India], February 14 (ANI/SRV): World Pulses Day 2023 was celebrated on the 10th of February in Hotel Alisa by the India Africa Trade Council in Accra with the collaboration and support of the Ministry of Agriculture and the Indian High Commission in Accra to accelerate the trade r
Read More
Four arrested for planning to rob businessman in Madhya Pradesh's Bhind
Updated : 3 years, 1 month ago IST
8 live cartridges in a pistol 32 bore magazine, one country-made katta 315 bore loaded and one live cartridge, 7 live cartridges in a pistol 32 bore magazine were also seized from their possession.
Read More