Search For "businessman"
China: Trial begins against businessman who criticised Xi govt's COVID-19
Updated : 4 years, 8 months ago IST
Beijing [China], July 16 (ANI): A trial began on Thursday in China's northern province of Hebei against a Chinese anti-government businessman, who has been vocal in criticising Chinese authorities about its handling of the COVID-19.
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Delhi HC issues notice to Centre, UIDAI over plea seeking new Aadhaar Card
Updated : 4 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Delhi High Court on Tuesday issued notice to the Centre and UIDAI on a businessman's plea claiming that his Aadhaar Card number had been compromised and illegally linked to two unidentified overseas entities without his authorisation.
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Dominica HC grants interim bail to Mehul Choksi on medical grounds
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 12 (ANI): The Dominica High Court on Monday granted interim bail to fugitive businessman Mehul Choksi on medical grounds.
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Dominica High Court allows early bail hearing of Choksi's plea
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 9 (ANI): The Dominica High Court on Friday fugitive businessman Mehul Choksi early bail petition on the medical ground. The court has decided to hear the bail plea of Choksi on July 12th, earlier it was scheduled to come for hearing on July 23.
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Choksi moves Dominica HC for judicial review, claims abuse of process in i
Updated : 4 years, 8 months ago IST
Roseau [Dominica], July 6 (ANI): Fugitive businessman Mehul Choksi has approached the High Court of Dominica seeking judicial review, claiming abuse of process in respect of illegal entry prosecution proceedings against him.
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ED summons Pune businessman Avinash Bhosle, his son in money laundering ca
Updated : 4 years, 9 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) has summoned Pune-based businessman Avinash Bhosle and his son Amit Bhosle in connection with a money laundering case registered against them.
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ED raids W Bengal residence of businessman Ganesh Bagadia in connection wi
Updated : 4 years, 9 months ago IST
North Parganas 24 (West Bengal) [India] June 29 (ANI): The Enforcement Directorate (ED) on Tuesday conducted a raid at the residence of businessman Ganesh Bagadia in North 24 Parganas, in connection with the illegal coal mining case in West Bengal.
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Complaint registered in UK against Mehul Choksi's lawyer
Updated : 4 years, 9 months ago IST
New Delhi [India], June 25 (ANI): Complaint against Michael Polak, lawyer of Indian fugitive businessman Mehul Choksi, has been registered to the Solicitors Regulation Authority (SRA) in England and Wales for having no evidence for his claim regarding the case of his client.
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Felt like a 'Maharaja', says lone flyer on AI flight to Dubai
Updated : 4 years, 9 months ago IST
New Delhi [India], June 24 (ANI): A UAE-based Indian businessman who travelled from Amritsar to Dubai as the sole passenger on the Air India international flight said he felt like a 'Maharaja'.
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Uphaar Fire Tragedy: Sushil Ansal concealed information on criminal procee
Updated : 4 years, 9 months ago IST
New Delhi [India], June 22 (ANI): Delhi Police in its chargesheet has said that businessman Sushil Ansal had deliberately concealed the information regarding criminal proceedings pending against him and also his conviction in his declaration in a passport application form.
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Delhi: 4 shooters held following encounter, 3 suffer bullet injuries
Updated : 4 years, 9 months ago IST
New Delhi [India], June 21 (ANI): Four shooters affiliated with the notorious Nandu gang were arrested from the Jaffarpur Kalan Police Station area following an encounter with Delhi Police Special Cell, the police said. Three of them sustained bulletin injuries during the encounter.
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ED freezes investments worth Rs 88 lakh of Qatar-based firm chief
Updated : 4 years, 9 months ago IST
New Delhi [India], June 19 (ANI): Directorate of Enforcement (ED) on Friday froze the assets, worth Rs 88 lakh, of Qatar-based businessman Subrahmanyam Srinivas Pinninti in a money laundering case.
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