Search For "businessman"
Fertilizer 'scam': Court issues summon to Kamal Nath's nephew
Updated : 3 years, 3 months ago IST
On Friday, Rouse Avenue Court of Delhi issued a summon to Businessman Ratul Puri, nephew of Congress leader Kamal Nath, in a money laundering case related to an alleged fertiliser scam.
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Excise Policy case: Court takes cognizance on ED chargesheet against Samee
Updated : 3 years, 3 months ago IST
Delhi's Rouse Avenue Court on Tuesday took cognizance of t Prosecution Complaint (chargesheet) filed by the Enforcement Directorate (ED) in a money laundering case revolving around the excise policy case. The chargesheet was recently filed against businessman Sameer Mahendru and four firms.
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Two head constables arrested in connection with Kanpur businessman's death
Updated : 3 years, 3 months ago IST
The Kanpur Dehat Police on Saturday arrested head constables Sonu Yadav and Durvesh Kumar in connection with the death case of Kanpur businessman Balwant Singh.
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SC grants interim bail to Jharkhand businessman Amit Kumar Agarwal in mone
Updated : 3 years, 3 months ago IST
Supreme Court granted interim bail to Jharkhand businessman Amit Kumar Agarwal in a money laundering case. He was granted bail on the condition that he will provide one mobile phone number on which he can be contacted by the authorities to ascertain his whereabouts.
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CBI registers three more cases against Mehul Choksi
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday registered three more FIRs in Mumbai against fugitive businessman Mehul Choksi for cheating and criminal breach of trust.
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Delhi excise policy case: ED opposes bail pleas of AAP's Vijay Nair, busin
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a reply, opposing bail petitions moved by AAP's Vijay Nair, businessmen Sharath Reddy and Abhishek Boinpally, who are presently in judicial custody in connection with the Delhi Excise Policy 2021-22 money laundering case.
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Porn film case: SC grants anticipatory bail to Raj Kundra, Poonam Pandey,
Updated : 3 years, 3 months ago IST
Supreme Court granted anticipatory bail to businessman and Bollywood actor Shilpa Shetty's husband Raj Kundra, models Sherlyn Chopra and Poonam Pandey and one Umesh Kamat for creating obscene content and showing it on OTT platforms on Monday.
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Sneh Binny's team Delhi Binny's Brigade brings Nora Fatehi to reveal the n
Updated : 3 years, 3 months ago IST
New Delhi [India], December 8 (ANI/SRV): The owner of Delhi Binny's Brigade, Sneh Binny, organised a mega event on the occasion of the fourth season of the Tennis Premier League, in which he invited one of the most glamorous actresses, Nora Fatehi, to unveil the new jersey.
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Rajasthan Congress leader and businessman Riju Jhunjhunwala resigns from p
Updated : 3 years, 3 months ago IST
He sent his registration letter to Rajasthan Chief Minister Ashok Gehlot, senior party leader Sachin Pilot and Congress President Mallikarjun Kharge, besides PCC chief GS Dotasra stating that he tried to serve the party through various activities but in vain.
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Fans express concern for Varun Sood after his ex-girlfriend Divya Agarwal
Updated : 3 years, 3 months ago IST
Fans expressed concern for actor Varun Sood after his ex-girlfriend Divya Agarwal announced her engagement with businessman Apurva Padgaonkar on the occasion of her 30th birthday.
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Divya Agarwal gets engaged to Apurva Padgaonkar months after breaking up w
Updated : 3 years, 3 months ago IST
Actor Divya Agarwal, on Monday, surprised everyone by announcing her engagement to businessman Apurva Padgaonkar.
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Delhi Excise PMLA case: Court issues notice to ED on businessman Sharath R
Updated : 3 years, 3 months ago IST
Businessman Sharath Chandra Reddy was recently arrested in Delhi Excise Policy 2021-22 and money laundering case.
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