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Black money case: ED files prosecution complaint against Mumbai-based businessmen

March 22, 2025 4:45 pm

According to the agency, their investigation revealed that Mumbai-based businessmen Siddharth Abhay Chokshi and Abhay Sajanlal Chokshi held undisclosed foreign income and assets amounting to Rs 8.09 crore.

Gujarat: 4 men linked to Lawrence Bishnoi, Rohit Godara held after threats to Rajasthan-based businessmen

December 08, 2024 5:27 am

The detainees were identified as Shafik Khan (58), Sarfaraz Khan (39), Shoeb Khan (30), Rahim Khan Pathan (30), all residents of Kuchaman city, who were running a cloth business.

Gujarat: Probe launched after businessman ‘loses Rs 46 lakh’ for ginseng seeds in online fraud

June 21, 2021 1:49 am

According to police, an FIR was lodged at the Ahmedabad Cyber Crime police station after a complaint by Bhavdeep Kumar Goswami, a resident of Sola in Ahmedabad, who is a businessman in the construction industry.

Ahmedabad: Woman inspector held for ‘conspiring to extort’ money from businessmen

May 14, 2021 3:08 am

According to police, Geetha Pathan, PI, who was the former incharge of Mahila Police Station (East), was arrested by Ahmedabad Police Detection of Crime Branch after a three month long investigation was conducted against her.

3 Indian-origin businessmen in South Africa in new UK economic sanctions list

April 27, 2021 10:30 am

Brothers Ajay, Atul and Rajesh Gupta are sanctioned for their role in a "long-running" South African corruption scandal, alongside Russian tax fraudsters, individuals linked to Latin American bribery cases and a Sudanese businessman.

Telangana: Three businessmen arrested for GST fraud

January 08, 2021 9:43 am

Investigators found that the businessmen had floated many firms either directly by them or with the help of their acquaintances and such firms have claimed Input Tax Credit based on fake/bogus invoices.

2019: The year Indian business tycoons faced bankruptcies, jail and death

December 31, 2019 12:16 pm

Here are some of the country’s biggest and most-storied businessmen who saw their fortunes fade.

Venezuela's 'economic war'

November 12, 2013 1:29 am

Managers arrested,troops sent into shops as President Nicolas Maduros government cracks down on bourgeois parasites to check prices. But few are convinced its more than dangerous populism

Half IIT qualifiers have fathers in government services,business

October 07, 2013 3:12 am

Most of the successful candidates had educationally qualified fathers.

On hit list,businessmen,politicians line up for arms training

June 09, 2013 10:03 pm

Licence holders attend Ranchi police session; Sukma attack prompted many

BUSINESSMEN VIDEOS

New India-Bangladesh immigration centre to be opened

February 17, 2016 5:05 am

Jalpaiguri, Feb 17 (ANI): A new immigration check point between India and Bangladesh is expected to boost trade and ties between the neighbours. The immigration centre would be inaugurated in Siliguri town on February 18. The new check point has been set up after fervent protests by local businessmen. The first immigration centre was opened in 1994 for trade between Bhutan and Bangladesh and in 1997 for trade between Nepal and Bangladesh