Kerala Businessman Arrested
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Kerala Businessman, Family Arrested For Alleged Financial Fraud Of Rs 500 Crore
A businessman who is allegedly connected with a political party in Kerala was on Tuesday arrested from Thiruvalla here in connection with a financial fraud of around Rs 500 crore.
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Kerala Couple, Daughter Arrested For Kidnapping Girl For Rs 10 Lakh Ransom
A businessman, his wife, and their YouTuber daughter were arrested by the Kerala Police here on Saturday for allegedly kidnapping a six-year-old girl earlier this week, demanding a ransom of Rs 10 lakh.
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2 Arrested For Brutal Assault, Rape Of Woman Over 2 Years In Kerala: Cops
A Chennai-based businessman and his friend have been arrested in Kerala's Thrissur for allegedly assaulting the former's wife in a brutal manner and raping her multiple times over the last two years, police said on Saturday.
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Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
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Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
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Row Over Kerala Theatre Owner's Arrest: Opposition Walks Out Of Assembly
The Congress-led Opposition staged a walk out from the Kerala Assembly today against Chief Minister Pinarayi Vijayan's justification of the arrest of the owner of the theatre - who according to the opposition - had helped in the arrest of a rich, influential businessman who was caught sexually exploiting a minor in the CCTV camera of the theatre in...
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Businessman Arrested For Molesting Minor Girl In Theatre
A businessman was arrested Saturday for allegedly molesting a minor girl inside a cinema hall in the district, police said.
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Kerala Businessman Rajmohan Pillai Arrested For Allegedly Raping Help
Businessman Rajmohan Pillai, the younger brother of biscuit king Rajan Pillai, has been arrested in Kerala for allegedly raping his domestic help.
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'Bunty Chor' Sentenced To 10-Years In Kerala Jail
A court in Kerala's Thiruvananthapuram has sentenced criminal Devinder Singh, popularly known as 'Bunty Chor', to 10 years in prison for burgling a city-based businessman's residence in 2013. The criminal, who was convicted of the crime in April, was arrested by the Kerala police from a hotel in Pune on January 27, 2013.
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Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
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480 kg Ivory Seized From Delhi, at Least 18 Elephants Were Killed For it
After an illegal trade in ivory for 25 years, Delhi businessman Umesh Aggrawal was arrested on Sunday, sources told NDTV; 480 kgs of ivory, for which at least 18 elephants from Kerala had been killed, were seized from his house.
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Ivory Worth Crores Recovered, Delhi Businessman Arrested
Over 480 kilograms of ivory worth several crores in the international market has been recovered from a businessman in Delhi after a joint operation by Kerala Forest Department, Wildlife Crime Control Bureau and Delhi Police, senior officials said today.
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Kerala Businessman Decided to Punish Guard by Driving Hummer Into Him
A businessman in Kerala has been arrested after he allegedly ploughed his Hummer today into a security guard as punishment.
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Father of nine-year-old who drove Ferrari arrested, granted bail
The Thrissur-based businessman who filmed his nine-year-old son driving his Ferrari, was arrested today and immediately granted bail on a surety of Rs 5000. The Ferrari has been returned to businessman Mohammed Nisham on the condition that he will submit certain documents to the police and court. He was booked under Juvenile Justice Act for endange...
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Devinder Singh alias 'Bunty Chor' arrested from Pune
Devinder Singh, also known as 'Bunty Chor' or 'Super thief', was today arrested from a hotel in Pune in a joint operation by the Maharashtra and the Kerala Police. The arrest came six days after 'Bunty' had reportedly broken into a high security house of NRI businessman Venugopalan Nair in Thiruvananthapuram and stole goods worth Rs 50 lakhs, accor...
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Kerala Businessman, Family Arrested For Alleged Financial Fraud Of Rs 500 Crore
A businessman who is allegedly connected with a political party in Kerala was on Tuesday arrested from Thiruvalla here in connection with a financial fraud of around Rs 500 crore.
-
Kerala Couple, Daughter Arrested For Kidnapping Girl For Rs 10 Lakh Ransom
A businessman, his wife, and their YouTuber daughter were arrested by the Kerala Police here on Saturday for allegedly kidnapping a six-year-old girl earlier this week, demanding a ransom of Rs 10 lakh.
-
2 Arrested For Brutal Assault, Rape Of Woman Over 2 Years In Kerala: Cops
A Chennai-based businessman and his friend have been arrested in Kerala's Thrissur for allegedly assaulting the former's wife in a brutal manner and raping her multiple times over the last two years, police said on Saturday.
-
Crypto Ponzi Scheme Busted in Kerala, Investors Allegedly Robbed of Rs. 1,200 Crore
Enforcement Directorate (ED) on Tuesday said it has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore in lieu of providing crypto currency to them.
-
Man Arrested In Rs 1,200-Crore Crypto Fraud Case, 900 Investors Duped
The Enforcement Directorate has arrested an accused in connection with its money laundering probe against a Kerala-based businessman, who is alleged to have cheated more than 900 investors to the tune of Rs 1,200 crore
-
Row Over Kerala Theatre Owner's Arrest: Opposition Walks Out Of Assembly
The Congress-led Opposition staged a walk out from the Kerala Assembly today against Chief Minister Pinarayi Vijayan's justification of the arrest of the owner of the theatre - who according to the opposition - had helped in the arrest of a rich, influential businessman who was caught sexually exploiting a minor in the CCTV camera of the theatre in...
-
Businessman Arrested For Molesting Minor Girl In Theatre
A businessman was arrested Saturday for allegedly molesting a minor girl inside a cinema hall in the district, police said.
-
Kerala Businessman Rajmohan Pillai Arrested For Allegedly Raping Help
Businessman Rajmohan Pillai, the younger brother of biscuit king Rajan Pillai, has been arrested in Kerala for allegedly raping his domestic help.
-
'Bunty Chor' Sentenced To 10-Years In Kerala Jail
A court in Kerala's Thiruvananthapuram has sentenced criminal Devinder Singh, popularly known as 'Bunty Chor', to 10 years in prison for burgling a city-based businessman's residence in 2013. The criminal, who was convicted of the crime in April, was arrested by the Kerala police from a hotel in Pune on January 27, 2013.
-
Over 200 Crores Found In Kerala And Other Raids In 10 Points
Multiple raids were conducted today in a nationwide crackdown on black money with crores - including in Rs 2,000 notes - being found in the searches. The Enforcement Directorate arrested Kolkata-based businessman Paras Mal Lodha in Delhi for allegedly converting over Rs 25 crore in banned currency into new notes. Mr Lodha, a real estate developer, ...
-
480 kg Ivory Seized From Delhi, at Least 18 Elephants Were Killed For it
After an illegal trade in ivory for 25 years, Delhi businessman Umesh Aggrawal was arrested on Sunday, sources told NDTV; 480 kgs of ivory, for which at least 18 elephants from Kerala had been killed, were seized from his house.
-
Ivory Worth Crores Recovered, Delhi Businessman Arrested
Over 480 kilograms of ivory worth several crores in the international market has been recovered from a businessman in Delhi after a joint operation by Kerala Forest Department, Wildlife Crime Control Bureau and Delhi Police, senior officials said today.
-
Kerala Businessman Decided to Punish Guard by Driving Hummer Into Him
A businessman in Kerala has been arrested after he allegedly ploughed his Hummer today into a security guard as punishment.
-
Father of nine-year-old who drove Ferrari arrested, granted bail
The Thrissur-based businessman who filmed his nine-year-old son driving his Ferrari, was arrested today and immediately granted bail on a surety of Rs 5000. The Ferrari has been returned to businessman Mohammed Nisham on the condition that he will submit certain documents to the police and court. He was booked under Juvenile Justice Act for endange...
-
Devinder Singh alias 'Bunty Chor' arrested from Pune
Devinder Singh, also known as 'Bunty Chor' or 'Super thief', was today arrested from a hotel in Pune in a joint operation by the Maharashtra and the Kerala Police. The arrest came six days after 'Bunty' had reportedly broken into a high security house of NRI businessman Venugopalan Nair in Thiruvananthapuram and stole goods worth Rs 50 lakhs, accor...
