Search For "businessman"
CBI conducts raid at premises of businessmen in Ludhiana
Updated : 6 years, 4 months ago IST
Ludhiana (Punjab) [India], Nov 5 (ANI): The Central Bureau of Investigation (CBI) on Tuesday conducted raid at the residence of a liquor businessman in Ludhiana.
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Delhi: Vadra voices concern over VIP exemptions in odd-even scheme
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 5 (ANI): Businessman Robert Vadra on Tuesday took to social media site Facebook to criticise the exemptions granted to vehicles of VIPs by the Delhi government in its 'odd-even scheme' to combat air pollution and stated that all must adhere to the law.
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AgustaWestland case: Delhi court takes cognizance on ED chargesheet, issue
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): Taking cognizance on a chargesheet filed by the Enforcement Directorate (ED), a special court on Saturday issued production warrant for businessman Ratul Puri in a money laundering case related to AgustaWestland VVIP chopper deal.
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ED files chargesheet against Ratul Puri in AgustaWestland case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against businessman Ratul Puri in Rs 3,600 crore AgustaWestland VVIP chopper deal.
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Rami Ranger applauds Indian govt's efforts to spread teachings of Sikh rel
Updated : 6 years, 4 months ago IST
London [UK], Nov 2 (ANI): Businessman Rami Ranger, a prominent member of the Indian community has applauded the efforts of the Government of India led by Prime Minister Narendra Modi to spread and promote the teachings of Sikh religion and its Gurus.
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Never had dealings with any underworld people: Raj Kundra on Iqbal Mirchi
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): A day after appearing before Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi, businessman Raj Kundra on Thursday said that he has never had any dealings with or personally known anyone from t
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Raj Kundra joins ED probe into alleged business dealings with Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 30 (ANI): Businessman Raj Kundra, the husband of actor Shilpa Shetty, on Wednesday appeared before the Enforcement Directorate (ED) in connection with his alleged business dealings with gangster Iqbal Mirchi.
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ED summons Raj Kundra on Nov 4 in matter related to Iqbal Mirchi
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 28 (ANI): The Enforcement Directorate (ED) has summoned Raj Kundra, businessman and husband of actor Shilpa Shetty, on November 4 in connection with a matter related to Dawood Ibrahim's close aide Iqbal Mirchi.
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AgustaWestland case: Delhi court extends judicial custody of Ratul Puri ti
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 25 (ANI): A Delhi court on Friday extended the judicial custody of businessman Ratul Puri till November 2, in alleged connection with AgustaWestland VVIP chopper money laundering case.
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Hyderabad: TDP leader arrested on allegations of duping businessman
Updated : 6 years, 5 months ago IST
Hyderabad (Telangana) [India], Oct 22 (ANI): TDP leader Palakurthi Tikka Reddy was arrested on Monday for allegedly duping a Karnataka businessman to the tune of Rs 13 crore, police said.
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Court allows ED to interrogate Ratul Puri in Tihar
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): A Special court at the Rouse Avenue Court Complex here on Monday allowed the Enforcement Directorate to further interrogate businessman Ratul Puri in Tihar jail for three days in connection with Rs 3,600 crore AgustaWestland VVIP chopper money laundering case
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ED seeks permission to further interrogate Ratul Puri in chopper scam case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Enforcement Directorate (ED) moved an application in a special court at the Rouse Avenue Court Complex here on Saturday seeking its permission to further interrogate businessman Ratul Puri in connection with Rs 3,600 crore AgustaWestland VVIP chopper mone
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