Search For "businessman"
Iqbal Mirchi case: ED searches premises of Businessman Sudhakar Shetty
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 30 (ANI): The Enforcement Directorate on Thursday carried out searches at the premises of Sudhakar Shetty, owner of Sahana group of companies, in connection with an alleged money-laundering probe against gangster Iqbal Mirchi.
Read More
NRI businessman CC Thampi gets bail in money laundering case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 29 (ANI): A special court here on Wednesday granted bail to businessman CC Thampi in connection with a money laundering case pertaining to the overseas properties related to Robert Vadra.
Read More
Special court sends businessman CC Thampi to judicial custody, reserves or
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 28 (ANI): A special court in Delhi on Tuesday sent businessman CC Thampi to judicial custody till February 7 and reserved its order on a bail plea filed by him in connection with a money laundering case pertaining to the overseas properties of Robert Vadra.
Read More
Special Delhi court extends bizman Thampi's ED remand till Jan 28
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 24 (ANI): A special Delhi court on Friday extended till January 28 the ED remand of NRI businessman CC Thampi, a close aide of Robert Vadra, in connection with a money laundering case.
Read More
ED custody of NRI bizman linked to Robert Vadra extended
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 21 (ANI): A special court in Delhi on Tuesday extended the Enforcement Directorate (ED) custody of CC Thampi, NRI businessman and a close aide of Robert Vadra, for three-day in connection with a money laundering case.
Read More
Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court on Monday again adjourned till February 11 the hearing on Enforcement Directorate's (ED) plea for cancellation of anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-lau
Read More
Delhi HC to hear ED's plea seeking cancellation of Robert Vadra's anticipa
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 20 (ANI): The Delhi High Court will on Monday hear the Enforcement Directorate's plea to cancel the anticipatory bail granted to businessman Robert Vadra and his close aide Manoj Arora in connection with an alleged money-laundering case.
Read More
Rihanna, boyfriend Hassan Jameel call it quits
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 18 (ANI): American singer Rihanna and her boyfriend, Saudi businessman Hassan Jameel, have called it quits after nearly three years in a relationship.
Read More
Delhi HC dismisses plea to cancel Ratul Puri's bail in AgustaWestland case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 14 (ANI): Delhi High Court on Tuesday dismissed Enforcement Directorate's plea seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
Read More
Delhi HC to hear plea regarding cancellation of Ratul Puri's bail in Augus
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 13 (ANI): The Delhi High Court is set to pass judgement on Tuesday on Enforcement Directorate's plea, seeking cancellation of bail granted by a trial court to businessman Ratul Puri in the AgustaWestland money laundering case.
Read More
Japanese 'Tuna King' buys bluefin weighing 276 kg for USD 1.8 million
Updated : 6 years, 2 months ago IST
Washington D.C. [USA], Jan 12 (ANI): A Japanese sushi magnate, Kiyoshi Kimura, kick-started 2020 by buying a huge tuna fish worth USD 1.8 million during an auction at Tokyo's Toyosu fish market on Sunday.
Read More
Kidnapping charge attracted by a businessman for taking daughter abroad, s
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 7 (ANI): The Delhi High Court on Tuesday observed that kidnapping charge is attracted by a businessman who took away his daughter away from the country without the consent of the court or the daughter's mother as he only had visitation rights.
Read More