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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Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
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Businessman, Arrested In Haryana, Brought To Andamans In Gangrape Case
A businessman, who was arrested from Haryana in connection with the gangrape of a woman in the Andamans, was on Monday brought to Portblair on transit remand, police said.
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Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
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Businessman Forges Archaeological Survey Of India Letter To Sell Property In Delhi, Arrested: Cops
A 49-year-old businessman was arrested for allegedly forging a letter of the Archaeological Survey of India (ASI) to sell his property located in the vicinity of a protected monument in Delhi's Panchsheel Park, the police said on Wednesday.
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Debt-Ridden Gujarat Businessman Arrested For Printing Fake Notes
A Rajkot resident was on Saturday arrested after a raid by personnel of the Gujarat police's Special Operations Group at his house for allegedly printing currency notes, an official said.
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Chennai Businessman Arrested For Filming Woman Changing Clothes
A Chennai-based businessman was arrested today for allegedly secretly filming a woman from Jharkhand changing clothes in her hotel room, police said.
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Chennai Businessman Arrested After Actress Alleges Indecent Proposal
A south Indian actress has accused a Chennai businessman of sexually harassing her during a practice session for an upcoming event abroad next month.
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Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany
A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces extradition along with a 15-year jail term if found guilty.
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Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
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Man Held for Harassing Bangladeshi Cricketer's Wife
Police have arrested son of a businessman for allegedly sexually harassing the wife of Bangladesh all-rounder Shakib Al Hasan.
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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.
-
Bogus Firms, Rs 10,000 Crore Transactions: Delhi Businessman Arrested In GST Scam
The Noida police on Wednesday arrested a Delhi-based businessman, his wife and son in connection with its probe into a multi-crore GST scam, officials said.
-
Businessman, Arrested In Haryana, Brought To Andamans In Gangrape Case
A businessman, who was arrested from Haryana in connection with the gangrape of a woman in the Andamans, was on Monday brought to Portblair on transit remand, police said.
-
Over Rs 200 Crore Found In Raids, UP Businessman Arrested
Kanpur businessman Piyush Jain has been arrested for evasion ofGoods and Services Tax.
-
Businessman Forges Archaeological Survey Of India Letter To Sell Property In Delhi, Arrested: Cops
A 49-year-old businessman was arrested for allegedly forging a letter of the Archaeological Survey of India (ASI) to sell his property located in the vicinity of a protected monument in Delhi's Panchsheel Park, the police said on Wednesday.
-
Debt-Ridden Gujarat Businessman Arrested For Printing Fake Notes
A Rajkot resident was on Saturday arrested after a raid by personnel of the Gujarat police's Special Operations Group at his house for allegedly printing currency notes, an official said.
-
Chennai Businessman Arrested For Filming Woman Changing Clothes
A Chennai-based businessman was arrested today for allegedly secretly filming a woman from Jharkhand changing clothes in her hotel room, police said.
-
Chennai Businessman Arrested After Actress Alleges Indecent Proposal
A south Indian actress has accused a Chennai businessman of sexually harassing her during a practice session for an upcoming event abroad next month.
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Sikh Businessman Arrested At Heathrow Airport For Tax Fraud In Germany
A British Sikh businessman has been arrested at Heathrow Airport in London on tax fraud charges filed by German authorities and faces extradition along with a 15-year jail term if found guilty.
-
Colombia Arrests Alleged Big Money Launderer From Panama
Colombian authorities have arrested a prominent Panama businessman sought by the United States and dismantled an empire of businesses that the US says were part of a top worldwide money-laundering organization for drug traffickers.
-
Man Held for Harassing Bangladeshi Cricketer's Wife
Police have arrested son of a businessman for allegedly sexually harassing the wife of Bangladesh all-rounder Shakib Al Hasan.
