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Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
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Wayanad To Oslo: Who Is Rinson Jose, Businessman Linked To Pager Blasts?
Rinson Jose, an Indian emigrant to Norway, has been linked to the Hezbollah pager blasts in Lebanon, which killed 12 people. Reports have suggested that Norta Global, a Bulgaria-based company owned by him, had a role in supplying the pagers.
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5 Points About Tahawwur Rana, Pak-Origin 26/11 Mumbai Attacks Accused
Tahawwur Hussain Rana is a Pakistani-origin Canadian businessman who is wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160. He is in jail in the US. Now, a California court has said he can be extradited to India.
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Tahawwur Rana, 26/11 Mumbai Attacks Accused, Can Be Sent To India, Says US Court: 10 Points
Pakistani-origin Canadian businessman Tahawwur Hussain Rana, wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160, can be sent to India under the Indo-US extradition treaty, a court in California has said.
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"Lies, Cheats, Rapes": Indian-Origin Billionaire vs Elon Musk Over Trump
Prominent Indian-American businessman Vinod Khosla and billionaire Elon Musk engaged in a war of words this morning after Joe Biden dropped out of the presidential race against Republican rival Donald Trump.
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Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
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Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
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Three Arrested for Allegedly Cheating Nagpur Businessman of Rs. 10 Lakh in Crypto Scam
Three persons were booked for allegedly cheating a businessman of Rs 10 lakh in Nagpur by promising high returns on investment in cryptocurrency, a police official said on Monday.
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Mahua Moitra, Carrying 3 Handbags, Appears Before Ethics Panel: 10 Points
Trinamool Congress MP Mahua Moitra gave her statement to the parliament ethics committee in the cash-for-query case. The panel will cross-examine her after lunch. Ms Moitra admitted she shared her official login with businessman Darshan Hiranandani.
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Mahua Moitra Case: Lawyer Jai Dehadrai Questioned By Lok Sabha Panel
BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai today recorded their statements before the Lok Sabha Ethics Committee, in the first meeting on the cash-for-query charge against Trinamool Congress MP Mahua Moitra.
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Nagpur Businessman Cheated Of Rs 5.39 Crore On Promise Of High Returns: Cops
A Nagpur-based businessman was duped of Rs 5.39 crore by a gang of 18 persons on the promise of high returns on investment in foreign countries, a police official said on Monday.
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Who Is Neville Roy Singham And Why Is He In News? Explained In 5 Points
Neville Roy Singham, a millionaire based in the US, is accused of funding a financial network to push Chinese talking points worldwide, according to a New York Times investigation.
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Top Court Issues Notices, Seeks Response Of UP Government In Remo D'Souza Cheating Case
The Supreme Court on Thursday issued notices to the Uttar Pradesh government and Ghaziabad-based businessman Satyendra Tyagi in a cheating case involving ace Bollywood director and choreographer Remo D'Souza.
-
Wayanad To Oslo: Who Is Rinson Jose, Businessman Linked To Pager Blasts?
Rinson Jose, an Indian emigrant to Norway, has been linked to the Hezbollah pager blasts in Lebanon, which killed 12 people. Reports have suggested that Norta Global, a Bulgaria-based company owned by him, had a role in supplying the pagers.
-
5 Points About Tahawwur Rana, Pak-Origin 26/11 Mumbai Attacks Accused
Tahawwur Hussain Rana is a Pakistani-origin Canadian businessman who is wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160. He is in jail in the US. Now, a California court has said he can be extradited to India.
-
Tahawwur Rana, 26/11 Mumbai Attacks Accused, Can Be Sent To India, Says US Court: 10 Points
Pakistani-origin Canadian businessman Tahawwur Hussain Rana, wanted in India for his role in the 2008 Mumbai terror attacks that killed over 160, can be sent to India under the Indo-US extradition treaty, a court in California has said.
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"Lies, Cheats, Rapes": Indian-Origin Billionaire vs Elon Musk Over Trump
Prominent Indian-American businessman Vinod Khosla and billionaire Elon Musk engaged in a war of words this morning after Joe Biden dropped out of the presidential race against Republican rival Donald Trump.
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Shilpa Shetty, Husband Break Silence After Trader Alleges Gold Scheme Fraud
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, on Wednesday broke silence on the accusation of cheating a prominent trader in Mumbai.
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Shilpa Shetty, Husband Raj Kundra Accused Of Cheating Trader In Gold Scheme
Bollywood actor Shilpa Shetty and her husband, businessman Raj Kundra, have been accused of cheating a prominent bullion trader in Mumbai.
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Noida Businessman Loses Over Rs 9 Crore To Thugs In WhatsApp Trading Fraud
A businessman has been cheated of over Rs 9 crore via WhatsApp messenger by cyber thugs in Noida in an online trading fraud, police said today.
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How A WhatsApp Group On Stock Tips Scammed Businessman Of Rs 1.88 Crore
A 48-year-old businessman - a coaching class owner in Maharashtra's Thane district - was cheated of more than Rs 1.88 crore in a share trading scam that started with the membership of a WhatsApp group, police said today.
-
Court Restores Cheating Case Against Fugitive Businessman Mehul Choksi, His Wife
In a setback to fugitive businessman Mehul Choksi and his wife, the Supreme Court has restored a cheating case lodged by the Gujarat Police, while setting aside a 2017 order of the state high court quashing the FIR against them.
-
Three Arrested for Allegedly Cheating Nagpur Businessman of Rs. 10 Lakh in Crypto Scam
Three persons were booked for allegedly cheating a businessman of Rs 10 lakh in Nagpur by promising high returns on investment in cryptocurrency, a police official said on Monday.
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Mahua Moitra, Carrying 3 Handbags, Appears Before Ethics Panel: 10 Points
Trinamool Congress MP Mahua Moitra gave her statement to the parliament ethics committee in the cash-for-query case. The panel will cross-examine her after lunch. Ms Moitra admitted she shared her official login with businessman Darshan Hiranandani.
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Mahua Moitra Case: Lawyer Jai Dehadrai Questioned By Lok Sabha Panel
BJP MP Nishikant Dubey and lawyer Jai Anant Dehadrai today recorded their statements before the Lok Sabha Ethics Committee, in the first meeting on the cash-for-query charge against Trinamool Congress MP Mahua Moitra.
-
Nagpur Businessman Cheated Of Rs 5.39 Crore On Promise Of High Returns: Cops
A Nagpur-based businessman was duped of Rs 5.39 crore by a gang of 18 persons on the promise of high returns on investment in foreign countries, a police official said on Monday.
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Who Is Neville Roy Singham And Why Is He In News? Explained In 5 Points
Neville Roy Singham, a millionaire based in the US, is accused of funding a financial network to push Chinese talking points worldwide, according to a New York Times investigation.
