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Sunday, May 29, 2022



Mumbai: Gang of 5 honeytrap businessman, 2 arrested; hunt on for woman, 2 others

May 20, 2022 4:10 pm

The incident took place on May 17 at 6.30 pm at a hotel near the Sahar airport in Mumbai. The 47-year-old businessman, a Kandivali resident, had booked the room for a day.

Panama Papers: ED seizes Rs 88 lakh belonging to businessman who invested Rs 31 cr in BVI

May 13, 2022 4:52 pm

Last week, the agency carried out raids at four premises in Bhopal and Goa as part of a money laundering case registered against Sanjay Vijay Shinde.

Chargesheet filed against Pravin Raut in FSI-linked money laundering probe

April 01, 2022 8:12 pm

The chargesheet named Raut, Sarang Wadhawan and Rakesh Wadhawan of Housing Development and Infrastructure Ltd and Guruashish Construction as accused in the money-laundering case.

Broke to Breakthrough charts the journey of RG Chandramogan, the owner of India’s largest private dairy company

October 09, 2021 1:25 pm

The Indian Express’ Harish Damodaran’s book documents a success story of the businessman — from Rs 13,000 and three ice-cream carts to a business empire built on five decades of enterprise — that can serve as a manual for all aspiring entrepreneurs

ACB arrests cop, aide for seeking Rs 2 crore from businessman

July 25, 2021 7:39 am

ACB officials raided the residence of DSP Rajendra Pal in Dadar on Saturday and seized Rs 24.84 lakh cash.

Delhi: Businessman who ‘cheated over 25 banks of Rs 4,000 crore’ arrested

June 28, 2021 9:21 am

The accused, Vinay Sharma (42), runs a petrol pump, tech startup, aluminum scrap unit and also manages private buses in Himachal Pradesh.

Mumbai: Man booked for extorting money from Dadar businessman

June 11, 2021 1:54 am

The complainant, in his statement to the police, has said that Santosh Kumar Singh alias Bablu Thakur (43) had demanded Rs 20 lakh from him due to which he was even contemplating selling his house.

Punjab: Liquor baron booked for cheating

June 10, 2021 2:58 am

The other accused were identified as Tejinder Singh, Raman Puri and Vikas Kumar. Police said the role of a public notary, Dalip Kumar, is also under the scanner.

Bombay High Court rejects bail to businessman booked for fraud of Rs 300 crore

April 09, 2021 1:57 am

The court observed that the investigation was still incomplete and due to non-cooperation from Kothari, who was booked in 2019, his custodial interrogation was required.

Missing 65-yr-old businessman traced to hotel in Jaipur

November 25, 2020 2:11 pm

Police said the businessman was being brought back to Pune, after which his statement regarding his disappearance will be recorded.


Man donates finger after Sonia, Rahul’s bail in National Herald case

January 10, 2016 8:51 am

Bengaluru, Jan 10 (ANI): Induvalu Suresh, a 35-year-old granite businessman from Ramanagara is now being hailed as Congress Ekalavya after he cut his left hand's little finger as an offering to the Tirupati. The offering was made as thanks giving after Congress president Sonia Gandhi and party vice-president Rahul Gandhi were granted bail in the National Herald case in December last year. On December 25, Suresh went to Tirupati, chopped off his little finger and dropped it in the hundi as a token of gratitude.