Search For "businessman"
ED arrests Chhattisgarh bizman in Rs 54 cr PMLA case
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): The Enforcement Directorate (ED) on Monday said that it has arrested one Chhattisgarh-based businessman Subhash Sharma, in connection with a Prevention of Money Laundering case of a bank fraud of Rs 54 crore.
Read More
Will decide after discussion with family: Robert Vadra on joining politics
Updated : 4 years ago IST
New Delhi [India], March 7 (ANI): Businessman and Congress general secretary Priyanka Gandhi Vadra's husband Robert Vadra on Monday said that he may join politics and will take a decision after a discussion with family.
Read More
Man arrested from Noida for making ransom call to Delhi businessman
Updated : 4 years ago IST
New Delhi [India], March 5 (ANI): Delhi Police arrested a man on Friday for allegedly making a ransom call demanding Rs 60 lakh and threatening to kill a businessman.
Read More
Mumbai: Businessman lodges extortion case against gangster Ejaz Lakdawala
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], March 4 (ANI): A businessman on Friday lodged an extortion case against gangster Ejaz Lakdawala, said the Mumbai police.
Read More
SC adjourns Vijay Mallya's contempt case hearing for next week
Updated : 4 years ago IST
New Delhi [India], March 3 (ANI): The Supreme Court on Thursday adjourned the hearing for next week of the contempt case against fugitive businessman Vijay Mallya who was found guilty in a contempt case for withholding information from the court.
Read More
Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
Read More
Uphar evidence tampering case: Sushil Ansal approaches HC for modification
Updated : 4 years ago IST
New Delhi [India], February 28 (ANI): Real Estate Businessman Sushil Ansal has approached the Delhi High Court for modification of its order passed on February 16, 2022. The High Court had directed the trial court to conclude the hearing in four weeks on the appeals of the convicts in tamper
Read More
Judicial custody of Praveen Raut extended till March 7 in Rs 1,034 cr land
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 24 (ANI): Special Prevention of Money Laundering Act (PMLA) court on Thursday extended the judicial custody of businessman Praveen Raut till March 7 in connection with Rs 1,034 crore land scam case.
Read More
Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years, 1 month ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
Read More
Uphaar fire tragedy: Court issues show cause notice to Delhi Police for 'm
Updated : 4 years, 1 month ago IST
New Delhi [India], February 21 (ANI): A Delhi court on Monday issued showcause notice to Delhi Police crime branch for "misinforming the court" regarding sanction to prosecute businessman Sushil Ansal, convicted in the 1997 Uphaar cinema fire tragedy over purported fraud while getting his pa
Read More
Exiled Chinese businessman Guo Wengui files for bankruptcy
Updated : 4 years, 1 month ago IST
New York [US], February 18 (ANI): Exiled Chinese businessman Guo Wengui filed for bankruptcy protection after a New York judge ordered him to pay USD 134 million in fines for moving a yacht out of the reach of an unpaid lender.
Read More
Andheri court issues summons to Shilpa Shetty, her sister, mother over non
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): Andheri magistrate court has issued summons to actress Shilpa Shetty Kundra, her sister Shamita Shetty and mother Sunanda Shetty for non-repayment of Rs 21 lakhs loan by them as alleged by a businessman.
Read More