Search For "businessman"
Shilpa Shetty, Raj Kundra's lawyer denies fraud allegations
Updated : 7 months, 2 weeks ago IST
Couple Shilpa Shetty and Raj Kundra have once again found themselves embroiled in controversy after allegations of Rs 60 crore fraud levelled against them by businessman Deepak Kothari, director of Lotus Capital Financial Services Ltd. Speaking with ANI, Shilpa and Raj's lawyer Prashant Pati
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Case filed against Shilpa Shetty, Raj Kundra for alleged Rs 60 crore fraud
Updated : 7 months, 2 weeks ago IST
A case has been filed against Bollywood actor Shilpa Shetty, her husband Raj Kundra, and another person for allegedly cheating a businessman of over Rs 60 crore.
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Delhi HC seeks response on bail plea of accused in PMLA case linked to che
Updated : 7 months, 2 weeks ago IST
The Delhi High Court on Tuesday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Harsatinder Pal Singh Hayer. He is an accused in a money laundering case linked to the alleged fraud of Rs. 48000 crores with investors.
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Delhi court allows Uphar cinema fire victims to assist prosecution against
Updated : 7 months, 3 weeks ago IST
This case was lodged pursuant to the order passed by the Delhi High Court on a petition moved by the Association of Victims of Uphar Tragedy (AVUT).
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Delhi court rejects bail plea of businessman accused in PMLA case linked t
Updated : 7 months, 3 weeks ago IST
Special Judge (CBI) Jagdish Kumar rejected Hayer's bail plea in the money laundering case in view of the nature of allegations levelled against him. The court observed that the allegations against Hayer are that he has committed a white-collar economic offence involving the misappropriati
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Delhi court dismisses money laundering case against Ratul Puri, Moser Baer
Updated : 7 months, 3 weeks ago IST
The Rouse Avenue Court has dismissed a money laundering case against businessman Ratul Puri, Moser Baer India Limited, and 11 other accused persons, following their discharge in the main case registered by the Central Bureau of Investigation (CBI).
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Rani Kapur seeks postponement of Sona Comstar AGM amid allegations of coer
Updated : 7 months, 3 weeks ago IST
Rani Kapur, the former Chairperson of Sona Comstar and wife of the late industrialist Dr Surinder Kapur, has written to the Board of Directors and shareholders of the company seeking immediate deferment of the 29th Annual General Meeting (AGM) scheduled for July 25. Rani Kapur is also the
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"Political vendetta against Gandhi family": Venugopal slams ED chargesheet
Updated : 8 months, 1 week ago IST
Congress general secretary KC Venugopal on Friday termed Enforcement Directorate's chargesheet against Congress MP Priyanka Gandhi Vadra's husband, businessman Robert Vadra, as political vendetta against Congress leaders and Gandhi family.
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26/11 Mumbai Terror Attack case: NIA seeks more time to respond to Tahawur
Updated : 8 months, 2 weeks ago IST
A 64-year-old Canadian businessman of Pakistani origin, Rana, was extradited recently in connection with his alleged involvement in the 2008 Mumbai terror attacks. The devastating attack, orchestrated by Lashkar-e-Taiba, claimed over 170 lives and left hundreds injured.
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Tejashwi Yadav slams Nitish Kumar govt following another murder in Bihar
Updated : 8 months, 2 weeks ago IST
Yadav's remarks follow the incident where a businessman, Vikram Jha, was killed in Patna's Ram Krishna Nagar area after being shot by an unidentified assailant. The victim, Vikram Jha, succumbed to his injuries while being taken to the hospital.
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Bihar: Man shot dead outside grocery store in Patna, probe underway, says
Updated : 8 months, 2 weeks ago IST
Days after a businessman, Gopal Khemka, was shot dead in Bihar, another man was shot in Patna's Ram Krishna Nagar area and later succumbed to his injuries while en route to the hospital.
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Punjab: Two accused in Abohar businessman's murder killed in police encoun
Updated : 8 months, 3 weeks ago IST
Two accused in the murder of Abohar businessman Sanjay Verma were killed in retaliatory police firing after their associates opened fire during a weapon recovery operation on Wednesday, police said.
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