Search For "businessman"
Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Delhi court seeks ED response on Ratul Puri's bail in Moser Baer bank frau
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 29 (ANI): A Special Court on Friday asked the Enforcement Directorate (ED) to file a response on the bail plea of businessman Ratul Puri in connection with Rs 354 crore Moser Baer bank fraud case.
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Court reserves order on Ratul Puri's bail plea in AgustaWestland case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 29 (ANI): A Delhi Court on Friday reserved order on the regular bail petition filed by businessman Ratul Puri in AgustaWestland money laundering case.
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Delhi HC adjourns hearing on ED's plea seeking cancellation of Robert Vadr
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 25 (ANI): The Delhi High Court on Monday adjourned till December 5 a petition filed by the Enforcement Directorate (ED) seeking cancellation of anticipatory bail granted to businessman Robert Vadra and Manoj Arora by a trial court in a money laundering case.
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ED opposes Ratul Puri's bail plea, matter to be heard on Nov 25
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 22 (ANI): The Enforcement Directorate (ED) on Friday filed a response on the bail petition of businessman Ratul Puri in AgustaWestland money laundering case and opposed his release from the jail.
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Shilpa Shetty shares kiss with her 'cookie' Raj Kundra on 10th wedding ann
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 22 (ANI): Bollywood's diva Shilpa Shetty who jetted off to Japan to celebrate her marriage anniversary with husband and businessman Raj Kundra, shared a heartfelt post on the special occasion.
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AgustaWestland case: Court seeks ED's response on Ratul Puri's bail plea,
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A special court on Saturday issued a notice to Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case and allowed Puri's counsel to meet him in jail to discuss legal issues.
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AgustaWestland case: Ratul Puri files bail plea, court issues notice to ED
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 16 (ANI): A Delhi court on Saturday issued a notice to the Enforcement Directorate (ED) on a petition filed by businessman Ratul Puri seeking bail in AgustaWestland money laundering case.
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US jails Iranian businessman for violating sanctions
Updated : 6 years, 4 months ago IST
Washington D. C. [US], Nov 15 (ANI): An Iranian businessman Behzad Pourghannad was sentenced to 46 months in prison for violating US sanctions against Iran, the US Department of Justice (DOJ) said on Thursday.
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US: Micheal Bloomberg flies for Democratic presidential primary in Alabama
Updated : 6 years, 4 months ago IST
Washington [US], Nov 9 (ANI): Michael Bloomberg, the former New York City mayor and billionaire businessman on Friday officially filed for the Democratic presidential primary in Alabama.
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Bloomberg to file for Democratic presidential primary
Updated : 6 years, 4 months ago IST
Washington [US], Nov 8 (ANI): Michael Bloomberg, the former New York City mayor and billionaire businessman, will file for the Democratic presidential primary in Alabama, a Bloomberg spokesman told CNN.
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I-T Department seizes unaccounted cash worth Rs 9.55 cr in Pune
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India], Nov 7 (ANI): The Income Tax Department made a high case seizure after conducting a search in the case of a businessman in Pune.
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