Search For "businessman"
Robbers loot cash over Rs 20 lakh from businessman's residence in Greater
Updated : 6 years, 1 month ago IST
Greater Noida (Uttar Pradesh) [India], Feb 15 (ANI): Dozens of burglars robbed Rs 20 lakh from a grocery businessman's house here on Friday evening.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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'Bookie' Sanjeev Chawla moves HC challenging custodial remand
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): London based businessman Sanjeev Chawla, who was extradited to India for his alleged involvement in a match-fixing racket, moved the Delhi High Court on Friday challenging his 12-day custodial remand pronounced by the Patiala House Court.
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British 'superspreader' may have passed coronavirus to 11 people in 3 Euro
Updated : 6 years, 1 month ago IST
London [UK], Feb 11 (ANI): A British businessman may have unwittingly spread the new strain of coronavirus to at least 11 people in three European countries in the course of his travels, as per public Health Authorities and accounts in British media.
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Delhi HC seeks response from CBI over Ludhiana-based businessman's arrest
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday sought response from the Central Bureau of Investigation (CBI) on the plea of Ludhiana-based businessman Rajesh Dhanda challenging his arrest by the probe agency in an alleged bribery case related to DRI ADG.
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Delhi HC defers hearing on ED plea challenging Ratul Puri's bail to April
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 10 (ANI): The Delhi High Court on Monday deferred to April 27 the hearing on Enforcement Directorate plea challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter.
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ED moves Delhi HC challenging bail granted to Ratul Puri
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): Enforcement Directorate (ED) on Friday moved Delhi High Court challenging bail granted to businessman Ratul Puri by a trial court in Moser Baer bank loan matter. ED in its plea stated that Ratul Puri has influenced witnesses and bail should not have been grant
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Businessman Sudhakar Shetty appears before ED in Iqbal Mirchi case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 7 (ANI): Sudhakar Shetty, chairman of the Sahana group of companies, on Friday appeared before the Enforcement Directorate (ED) in Mumbai to join the investigation in the alleged money-laundering probe against gangster Iqbal Mirchi.
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Delhi court allows businessman CC Thampi to travel abroad
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): A special court in Delhi on Friday allowed businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, to travel abroad with certain conditions including not to t
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Special court reserves order on CC Thampi's plea seeking permission to tra
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): A special court on Friday reserved its order on a plea filed by businessman CC Thampi, who is currently out on bail in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra, seeking permission to travel abroad.
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ED opposes businessman CC Thampi's plea seeking permission to travel abroa
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 6 (ANI): The Enforcement Directorate on Thursday opposed a plea, filed by NRI businessman CC Thampi in a Delhi court, seeking permission to travel abroad for two weeks.
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Rajasthan HC defers hearing in Vadra's Sky Light Hospitality case till Mar
Updated : 6 years, 1 month ago IST
Jodhpur (Rajasthan) [India], Feb 5 (ANI): Rajasthan High Court on Wednesday deferred the hearing in a petition pertaining to the Jodhpur Sky Light Hospitality case, in which businessman Robert Vadra and his mother Maureen Vadra are accused.
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