Tag: Businessman

One held from Bikaner for looting Rs 14,48,800 from businessman

A year had gone by since the crime had been committed but the city police pursuing the case on a specific tip and mobile location tower, tailed the accused to his hometown Bikaner.

August 7, 2019

CBI quizzes businessman, IPS officer over ponzi, Narada cases

Panja was found to have been involved in both the Rose Valley and Saradha ponzi scam cases.

July 12, 2019

CBI books former Samajwadi Party MP Ateeq Ahmad for extortion of businessman

Hansaria had also said eight cases pending investigation were registered against Ahmad between 2015 and 2019, of which two were murder cases.

June 13, 2019

Police launches probe into attempt to kidnap businessman

The kidnappers had come in another vehicle and took him along with them, he said.

June 8, 2019

China formally arrests Canadian ex-diplomat, businessman: Report

China later announced it suspected Kovrig of spying and stealing state secrets and alleged that Spavor had provided him with intelligence.

May 16, 2019

Minor’s molestation: Victim’s mother booked under POCSO Act; businessman arrested

The state police has received severe criticism for their inaction and delay in nabbing the accused, even when the theatre authorities had provided the police with CCTV footage of the incident.

May 14, 2018

‘Hindi Medium’ re-run: Delhi man poses as slum dweller for son’s school admission

In a case that resembles the script of Irrfan Khan's popular Bollywood film 'Hindi Medium', Gaurav Goel presented forged documents to avail economically weaker sections (EWS) category quota to get his son admitted in the school. 

April 8, 2018

Ma Zhanwu left disappointed after Chinese businessman denied entry to Kolkata

At a time when chief minister Mamata Banerjee has put her best foot forward to draw investment for the state, a Chinese industrialist was refused entry by NSCBI Airport officials earlier this month. Chinese Consul General Mr Ma Zhanwu on Thursday alleged that industrialist Wu wanted to visit the city to explore investment options but …

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March 16, 2018

Young bizman killed allegedly by neighbours, investigation on

A young businessman was killed allegedly by his neighbour over a land dispute at Magrahat in South 24 Parganas last night. The man was missing since Friday night. Tension arose in the area when his dead body was recovered on Saturday morning. Police have initiated a case. Johurul Ghorami (25) had gone to purchase goods for …

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March 4, 2018

‘Siliguri threat letters’: Cops probe trader contact links

Police are looking into whether persons known to a Siliguri businessman were behind the ‘threat letters’ that at least four leaders in the town have received. The letters, which threaten the leaders and their family members and demands Rs 5 lakh, have asked the recipients to deposit the cash in two bank accounts, the numbers …

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February 21, 2018

He loved the sea

The Malliks, our neighbors, were an affluent family and every year they went on a family vacation. Roy, their eldest son, was in my class and would tell me of the exotic places they visited. I must have evinced some interest – my family could only afford to visit relatives for vacation! – because one …

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February 19, 2018

UP: Businessman shot dead in Lucknow

A businessman was shot dead in the state capital by two unidentified bike-borne assailants on Thursday, police said. Raj Kumar aka Babloo, a tent businessman, was on his way to the tent house when his Scorpio car was intercepted and he was shot dead in the Vrindavan colony near the SGPGI. A 9mm pistol was …

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February 8, 2018

Missing businessman found dead with bullets in head

A businessman, missing since last night, was found dead today. He was shot dead with the bullet lodged in his head. The news caused a flutter in Baripada town today. Police said investigations are on. The empty cartridge, mobile phone, purse and belongings of the businessman Parthasarathi Das, 41, was recovered from the spot near …

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January 20, 2018

NIA to file chargesheet against Kashmiri separatist leaders on Thursday

 A chargesheet against seven Kashmiri separatists and a businessman in a case of funding terror in the Kashmir Valley will be filed by the NIA on Thursday, the day their judicial custody ends, officials said. According to National Investigation Agency (NIA) sources, the agency will file the chargesheet against the arrested separatist leaders and a …

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January 17, 2018

CBI probe sought into ‘payments’ by businessman to TN ministers

Political leaders in Tamil Nadu on Friday demanded a detailed probe into news reports of alleged payouts made to some ministers in the state by businessman J. Sekhar Reddy. DMK leader M.K. Stalin told reporters here that the Central Bureau of Investigation (CBI) should probe the alleged payouts made by Reddy to ministers of the …

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December 8, 2017

Indian-origin businessman drives petrochemical, fertiliser projects in Nigeria

After making his name in India, Manish Mundra, the founder of Drishyam Films, is in the news in Nigeria for contributing to its economic growth in several ways: From petrochemicals to fertilisers. Indorama Corporation, the conglomerate Mundra heads in Nigeria, aims to boost the agriculture sector in the West African nation with the opening of …

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September 23, 2017

Businessman held for stockpiling explosives

A businessman was on Friday arrested for allegedly stockpiling huge quantity of explosive materials at Santoshpur village in Odisha’s Ganjam district. Around 2,350 electric detonators, 4,026 meters of wires and some other materials were seized from the cement godown of Saroj Patnaik during a raid, police said. The accused used to illegally supply the explosive …

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September 23, 2016