Search For "businessman"
Uphaar Fire Tragedy: Delhi Court asks police to obtain sanctions to prosec
Updated : 4 years, 1 month ago IST
New Delhi [India], January 31 (ANI): Patiala House Court of Delhi on Monday directed Delhi Police to procure/obtain requisite sanctions from the concerned authority to prosecute businessman Sushil Ansal in alleged fraud in passport renewal.
Read More
Odisha businessman has 40 plant varieties in his rooftop garden including
Updated : 4 years, 1 month ago IST
Mayurbhanj (Odisha) [India], January 30 (ANI): Everyone loves to have fresh vegetables from their backyard, but, with rampant construction leading to a reduction in cultivable land, owning a kitchen garden of your own is a dream come.
Read More
Contractor of Maharashtra Metro Rail Corporation arrested for GST evasion
Updated : 4 years, 2 months ago IST
New Delhi [India], January 28 (ANI): CGST Navi Mumbai Commissionerate of Mumbai Zone has arrested a businessman for evading GST of Rs 9 crore, said a press release on Friday.
Read More
Delhi High Court suspends lookout notice to allow defence software manufac
Updated : 4 years, 2 months ago IST
New Delhi [India], January 25 (ANI): Delhi High Court on Monday suspended the Lookout Circular (LOC) operational against a businessman, engaged in developing and producing software and hardware for the Indian Space Research Organisation (ISRO), Indian Army, Indian Air force and for Internati
Read More
ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 2 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
Read More
Businessman arrested in Mumbai for running fake GST input tax credit netwo
Updated : 4 years, 2 months ago IST
Mumbai [India], January 22 (ANI): Bhiwandi Commissionerate of CGST Mumbai Zone has arrested a businessman, who was running a fake GST Input Tax Credit racket, the Finance Ministry said on Saturday.
Read More
Ajay Kumar Jha's film 'Sarkari Naukri' portrays the plight of youngsters i
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 18 (ANI/PNN): Ajay Kumar Jha, a prominent businessman in the pharmaceutical sector in India and abroad, was inspired to make a film depicting the pain and struggle of the youngsters and the world beyond government jobs after becoming deeply disturbed
Read More
Portugal investigating naturalization of Russian businessman Abramovich
Updated : 4 years, 2 months ago IST
Lisbon [Portugal], January 14 (ANI/Sputnik): The Portuguese Institute of Registries and Notary is investigating the naturalization process of Russian Businessman Roman Abramovich, who became a Portuguese citizen under the law on Sephardic Jews, national media reported on Friday.
Read More
Delhi HC quashes Look Out Circular against Delhi businessman
Updated : 4 years, 2 months ago IST
New Delhi [India], January 12 (ANI): The Delhi High Court on Wednesday ordered the quashing of a Look Out Circular (LOC) issued by the Union Home Ministry against Delhi-based businessman Vikas Chaudhary at the instance of the Income Tax department.
Read More
ED attaches assets in Rs 1200 crore Morris Coin cryptocurrency cheating ca
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): The Enforcement Directorate (ED) said on Monday it has attached assets worth Rs 36.72 crore of a Kerala-based businessman Nishad K and his associates in Rs 1200 crore Morris Coin cryptocurrency cheating case.
Read More
MP: I-T officials conduct search at liquor businessman Shankar Rai's house
Updated : 4 years, 2 months ago IST
Damoh (Madhya Pradesh) [India], January 8 (ANI): The Income-tax Department raided the house and properties of liquor businessman Shankar Rai and his family in Damoh on Friday and confiscated Rs 8 crore cash and 3 kilograms of gold. It also seized incriminating documents.
Read More
Manish Gupta death case: CBI chargesheet names six policemen
Updated : 4 years, 2 months ago IST
Lucknow (Uttar Pradesh) [India], January 8 (ANI): The Central Bureau of Investigation (CBI) has named six policemen in its chargesheet for their alleged role in the death of Kanpur-based businessman Manish Gupta.
Read More