Mumbai (Maharashtra) [India], March 31 (ANI): Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
Mumbai (Maharashtra) [India], March 25 (ANI): Bombay High Court on Friday granted bail to the promoter of Avantha Group of Companies, Gautam Thapar in connection with the Yes Bank fraud case.
Bengaluru (Karnataka) [India], March 22 (ANI): The Bengaluru Anti-Corruption Bureau (ACB) on Tuesday recovered 4.960 kg gold, 15.02 kg silver and 61.9 grams of diamonds from the residence of a businessman in Bengaluru's RT Nagar.
Noida (Uttar Pradesh) [India], March 20 (ANI): One accused was arrested from Noida for an alleged fraud of more than Rs 2.35 crores in the guise of paying a man Rs 3 crores from a Government of India scheme.
Mumbai (Maharashtra) [India], March 18 (ANI): The Dindoshi Police in Mumbai on Thursday arrested seven persons for allegedly operating a fake angadia (traditional courier) firm and cheating a city-based businessman of Rs 2 crore.
New Delhi [India], March 12 (ANI): The Delhi High Court on Saturday granted permission to Non-Resident businessman Jayant Nanda to travel to UAE and Thailand with conditions that include that his wife shall not leave the country till his return.
New Delhi [India], March 10 (ANI): The Supreme Court on Thursday reserved its order on punishment in a contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
New Delhi [India], March 9 (ANI): The Supreme Court on Wednesday adjourned the hearing for Thursday of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
New Delhi [India], March 7 (ANI): Special PMLA court on Monday granted bail to businessman and actor-producer Sachin Joshi in a money laundering case linked to another city-based firm Omkar Realtors and Developers but imposed a set of conditions on him.
London [UK], March 7 (ANI): Canadian Prime Minister Justin Trudeau on Monday imposed sanctions against ten individuals with close ties to the Russian leadership, including Kremlin spokesperson Dmitry Peskov, and businessman Oleg Deripaska.