Police Case Against Businessman
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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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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Case Against Businessman For Allegedly Defaming Himachal Top Cop: Police
The Himachal Pradesh Police have slapped a case against a businessman for allegedly defaming the director general of police.
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Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
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Video: Mumbai CEO Kidnapped At Gunpoint, Case Against Shinde Camp MLA
A case has been registered against Raj Surve, son of Shiv Sena MLA Prakash Surve, for kidnapping and assaulting a businessman, police said.
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Case Against Mumbai Man For Threatening With Toy Gun In Road-Rage Incident
Mumbai police has registered an FIR against a businessman for allegedly threatening two youths with a toy gun during a road-rage incident in Antop Hill area here.
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New Cheating Case Against Gujarat Conman Who Posed As PMO Official In Srinagar
Alleged conman Kiran Patel was on Saturday charged of cheating a businessman from Ahmedabad by posing as an official from the Prime Minister's Office (PMO), taking the number of FIRs against him to six, police said.
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Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
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Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
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Case Against YouTuber Couple For Extorting Rs 80 Lakh From Gurugram Man
A Youtuber couple based in Delhi haven booked for allegedly extorting over Rs 80 lakh from a 21-year-old businessman after honey trapping him and threatening to implicate him in a false rape case, police said on Saturday.
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In Cyrus Mistry Car Crash, Police Case Against Doctor Who Was Driving
Two months after businessman Cyrus Mistry died in a car crash, a police case has been filed against his co-passenger and top Mumbai gynaecologist, Dr Anahita Pandole, who was driving the car at the time of accident.
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Mumbai Writer, Raped In 5-Star, Warned By "D-Gang" To Remain Quiet: Cops
A case has been filed by the Mumbai Police against a 75-year-old businessman in connection with a rape case of a 35-year-old woman in the Juhu area of Mumbai.
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Congress Ex-Minister's Son Arrested For Ramming Car In Madhya Pradesh
A day after a road rage case was filed against an unidentified driver, police in Madhya Pradesh arrested the son of former Congress minister Hukum Singh Karada for allegedly ramming his car several times into the four-wheeler of an Indore businessman
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Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
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"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
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.
-
Case Against Businessman For Allegedly Defaming Himachal Top Cop: Police
The Himachal Pradesh Police have slapped a case against a businessman for allegedly defaming the director general of police.
-
Tahawwur Rana Stayed At Mumbai Hotel Days Before 26/11 Terror Attacks: Cops
In the supplementary chargesheet filed against Pakistani-origin Canadian businessman Tahawwur Rana in the 26/11 Mumbai terror attacks case, the city police have mentioned that he stayed for two days at a hotel in suburban Powai till
-
Video: Mumbai CEO Kidnapped At Gunpoint, Case Against Shinde Camp MLA
A case has been registered against Raj Surve, son of Shiv Sena MLA Prakash Surve, for kidnapping and assaulting a businessman, police said.
-
Case Against Mumbai Man For Threatening With Toy Gun In Road-Rage Incident
Mumbai police has registered an FIR against a businessman for allegedly threatening two youths with a toy gun during a road-rage incident in Antop Hill area here.
-
New Cheating Case Against Gujarat Conman Who Posed As PMO Official In Srinagar
Alleged conman Kiran Patel was on Saturday charged of cheating a businessman from Ahmedabad by posing as an official from the Prime Minister's Office (PMO), taking the number of FIRs against him to six, police said.
-
Thane Businessman Loses Rs. 34 Lakh in Bitcoin Trade, Was Promised Lucrative Returns on WhatsApp Group
A 37-year-old businessman from Mira Road in Thane has been cheated of Rs 33.65 lakh after he was tricked into investing in bitcoins on the false promise of lucrative returns, police said on Monday.
-
Pornography Case: Businessman Raj Kundra Granted Pre-Arrest Bail By Supreme Court
The Supreme Court on Tuesday granted anticipatorybail tobusinessman Raj Kundra and others, including actors Sherlyn Chopra and Poonam Pandey, in connection with an FIR or police case against them for allegedly distributing pornographic videos.
-
Case Against YouTuber Couple For Extorting Rs 80 Lakh From Gurugram Man
A Youtuber couple based in Delhi haven booked for allegedly extorting over Rs 80 lakh from a 21-year-old businessman after honey trapping him and threatening to implicate him in a false rape case, police said on Saturday.
-
In Cyrus Mistry Car Crash, Police Case Against Doctor Who Was Driving
Two months after businessman Cyrus Mistry died in a car crash, a police case has been filed against his co-passenger and top Mumbai gynaecologist, Dr Anahita Pandole, who was driving the car at the time of accident.
-
Mumbai Writer, Raped In 5-Star, Warned By "D-Gang" To Remain Quiet: Cops
A case has been filed by the Mumbai Police against a 75-year-old businessman in connection with a rape case of a 35-year-old woman in the Juhu area of Mumbai.
-
Congress Ex-Minister's Son Arrested For Ramming Car In Madhya Pradesh
A day after a road rage case was filed against an unidentified driver, police in Madhya Pradesh arrested the son of former Congress minister Hukum Singh Karada for allegedly ramming his car several times into the four-wheeler of an Indore businessman
-
Money Laundering Case Filed Against Raj Kundra In Porn Racket Case
The ED has launched an anti-money-laundering investigation into an alleged pornographic films case in which businessman Raj Kundra and others were arrested by the Mumbai Police crime branch in 2021, officials said on Thursday.
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"Hungama" Actor Rimi Sen Cheated Of Over Rs 4 Crore, Businessman Charged
Mumbai Police on Wednesday filed an FIR against a Goregaon-based businessman for duping Bollywood actor Rimi Sen of Rs 4.14 crore.
