Top Mumbai Businessmen Arrested

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.

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.

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.

A special squad of the west region has arrested Mohammad Mukhtar Alam Sheikh (40), a distributor of soft drinks, for extorting money from businessmen by posing as a member of don Chhota Rajan's gang. Allegedly, this was the 11th extortion he attempted in the name of notorious underworld mobs.

Around 25 kg of gold jewellery was seized from a locker owned by one of the two people who were arrested last month for cheating several businessmen and Bollywood personalities by posing as CBI officers, an officer said on Friday.

In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...

Two businessmen were on Wednesday arrested for allegedly assaulting a traffic police constable following an argument during a traffic jam in suburban Andheri, police said.The accused Mahesh and Yogesh Jhunjhunwala, brothers, were charged with interfering with the duty of a public servant and assaulting him, they said.According to police, the incide...

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.

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.

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.

A special squad of the west region has arrested Mohammad Mukhtar Alam Sheikh (40), a distributor of soft drinks, for extorting money from businessmen by posing as a member of don Chhota Rajan's gang. Allegedly, this was the 11th extortion he attempted in the name of notorious underworld mobs.

Around 25 kg of gold jewellery was seized from a locker owned by one of the two people who were arrested last month for cheating several businessmen and Bollywood personalities by posing as CBI officers, an officer said on Friday.

In a late night raid at a room in a five star hotel, policemen on Friday arrested seven top businessmen from the city Mumbai for gambling. Along with the seven, two gambling organisers were also arrested and a total of Rs 3.25 lakh was seized. The Social Service Branch (SSB) of the police carried out the raid in the Taj President Hotel, Cuffe Parad...

Two businessmen were on Wednesday arrested for allegedly assaulting a traffic police constable following an argument during a traffic jam in suburban Andheri, police said.The accused Mahesh and Yogesh Jhunjhunwala, brothers, were charged with interfering with the duty of a public servant and assaulting him, they said.According to police, the incide...