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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
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Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
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Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
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How A Techie Cheated Delhi Businessmen With Fake Pollution Certificates
A 42-year-old man was arrested for allegedly duping people by providing them with fake Delhi Pollution Control Committee certificates, police said on Saturday.
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Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
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Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
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Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
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Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested
The Enforcement Directorate has arrested two persons in connection with a sophisticated Rs 1,030 crore e-tender scam involving e-tendering for the Madhya Pradesh government's infrastructure projects besides other illegal monetary transactions. Taken into custody under the Prevention of Money Laundering Act, the two businessmen have been remanded in...
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36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
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Nirav Modi, Vijay Mallya Fled Because Of Chowkidar's Fear: Babul Supriyo
Slamming the Congress after the arrest of fugitive celebrity jeweller Nirav Modi, Union Minister and BJP leader Babul Supriyo on Wednesday said that some corrupt businessmen fled the country because they knew the "chowkidar" is in power and that no UPA leaders would be able to save them.
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Man Arrested For Cheating Traders To Tune Of Rs 1 Crore In Delhi
A 36-year-old man was arrested for allegedly cheating more than 25 businessmen and traders to the tune of Rs 1 crore by forming fake companies and impersonating as their director, police said Tuesday.
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4 Men Try To Rob Delhi Businessmen Inside An Auto, Of 40 Lakh, 2 Arrested
A man was arrested while trying to get away on a motorcycle after robbing two businessmen of around Rs 40 lakh in east Delhi Thursday, while three of his accomplices managed to escape, police said.
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Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
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Freedom 251 Maker Ringing Bells' Mohit Goel Arrested by Delhi Police
Three persons, including Mohit Goel, a partner of Noida-based company Ringing Bells, which had announced Freedom 251, were arrested on Sunday.
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In First Arrests Under GST Law, 2 Mumbai Businessmen Held
In what could be the first arrests under the Goods and Services Tax (GST) law, the directors of two companies have been arrested in Mumbai for allegedly availing tax credits illegally.
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Vijay Mallya, Nirav Modi, Mehul Choksi Fled India Because Probe Agencies Didn't Arrest On Time: Court
A Special PMLA court in Mumbai said that fugitive Indian businessmen Nirav Modi, Vijay Mallya, and Mehul Choksi fled the country because the investigating agencies failed to arrest them at the proper time.
-
Vijay Mallya, Nirav Modi Fled As Probe Agencies Didn't Arrest Them At Proper Time: Court
Businessmen involved in multi-million dollar scams, such as Nirav Modi, Mehul Choksi and Vijay Mallya, were able to flee the country because probe agencies failed to arrest them at the proper time, a special court here said recently.
-
Billionaire Businessmen Arrested In Multi-Crore GST Fraud Case In Noida
In a breakthrough in the Goods and Services Tax (GST) fraud case, the Noida Police on Wednesday said it has arrested two Haryana-based "billionaire businessmen" who allegedly masterminded the multi-crore revenue loss to the exchequer.
-
How A Techie Cheated Delhi Businessmen With Fake Pollution Certificates
A 42-year-old man was arrested for allegedly duping people by providing them with fake Delhi Pollution Control Committee certificates, police said on Saturday.
-
Kolkata Cops Arrest 4 After Rs 8 Crore Cash Was Found In Car, Box Beds
According to the Kolkata Police, the search operation was conducted after two banks alerted the Kolkata Police on October 14 about transactions of huge amounts by the two businessmen who had accounts in the banks.
-
Probe Agency Arrests 4 Delhi-Based Businessmen In Money Laundering Case
The Enforcement Directorate has arrested four Delhi-based businessmen in a money laundering investigation linked to an alleged bank loan fraud of Rs 605 crore, the agency said on Tuesday.
-
Three Maharashtra Businessmen Arrested For GST Evasion, Tax Fraud Worth Rs 78 Crore
Three partners of a firm based in neighbouring Thane district were arrested on Sunday for allegedly evading Goods and Services Tax (GST) and fraudulently availing input tax credit (ITC) collectively worth Rs 78 crore, officials said.
-
Rs 1,000-Crore High-Tech Scam Targeted Madhya Pradesh Tenders, 2 Arrested
The Enforcement Directorate has arrested two persons in connection with a sophisticated Rs 1,030 crore e-tender scam involving e-tendering for the Madhya Pradesh government's infrastructure projects besides other illegal monetary transactions. Taken into custody under the Prevention of Money Laundering Act, the two businessmen have been remanded in...
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36 Like Nirav Modi Have Fled Recently, Enforcement Directorate Admits
The Enforcement Directorate on Monday opposed the bail plea of Sushen Mohan Gupta, alleged defence agent arrested in the AgustaWestland VVIP choppers scam, saying there was a likelihood of him fleeing the country like 36 businessmen who had criminal cases against them.
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Nirav Modi, Vijay Mallya Fled Because Of Chowkidar's Fear: Babul Supriyo
Slamming the Congress after the arrest of fugitive celebrity jeweller Nirav Modi, Union Minister and BJP leader Babul Supriyo on Wednesday said that some corrupt businessmen fled the country because they knew the "chowkidar" is in power and that no UPA leaders would be able to save them.
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Man Arrested For Cheating Traders To Tune Of Rs 1 Crore In Delhi
A 36-year-old man was arrested for allegedly cheating more than 25 businessmen and traders to the tune of Rs 1 crore by forming fake companies and impersonating as their director, police said Tuesday.
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4 Men Try To Rob Delhi Businessmen Inside An Auto, Of 40 Lakh, 2 Arrested
A man was arrested while trying to get away on a motorcycle after robbing two businessmen of around Rs 40 lakh in east Delhi Thursday, while three of his accomplices managed to escape, police said.
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Delhi Businessmen Arrested For Allegedly Evading Tax Worth Rs 200 Crore
GST officers have arrested two city based businessmen for evading taxes worth Rs 201 crore by fraudulently issuing invoices of Input Tax Credit (ITC) without actual supply of goods.
-
Freedom 251 Maker Ringing Bells' Mohit Goel Arrested by Delhi Police
Three persons, including Mohit Goel, a partner of Noida-based company Ringing Bells, which had announced Freedom 251, were arrested on Sunday.
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In First Arrests Under GST Law, 2 Mumbai Businessmen Held
In what could be the first arrests under the Goods and Services Tax (GST) law, the directors of two companies have been arrested in Mumbai for allegedly availing tax credits illegally.
