Gujarat Businessman
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Debt-Ridden Gujarat Businessman Arrested For Printing Fake Notes
- Monday June 17, 2019
- Cities | Press Trust of India
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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www.ndtv.com
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Indian Man Held In US Over Bomb Threat, Sushma Swaraj Seeks Report
- Monday January 30, 2017
- India News | Edited by Divyanshu Dutta Roy
Foreign Minister Sushma Swaraj has sought a report from India's Ambassador to the US after an Indian man was arrested by authorities from an airport in North Dakota over a bomb threat. Paraman Radhakrishnan, a 53-year-old businessman from Gujarat, was taken into custody at the Grand Forks International Airport on Saturday by the police for allegedl...
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www.ndtv.com
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No Answers From Businessman Who Declared 13,860 Crore, Say Investigators
- Monday December 5, 2016
- India News | Written by Rohit Bhan
Days after his stunning revelation before a news channel that politicians, bureaucrats and builders owned the Rs 13,860 crore he declared under the Income Declaration Scheme, real estate dealer Mahesh Shah has refused to divulge the source to the Income Tax department.
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www.ndtv.com
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Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
- Sunday December 4, 2016
- India News | Written by Rohit Bhan
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
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www.ndtv.com
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Policewoman, 5 Others Dupe Businessman Of Rs 36 Lakh Over Exchange Of Old Notes
- Saturday November 26, 2016
- India News | Press Trust of India
Six persons, including a lady police constable and a bank employee, allegedly cheated a businessman by promising to exchange his Rs 36 lakh in the now defunct currency, police said today.
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www.ndtv.com
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Debt-Ridden Gujarat Businessman Arrested For Printing Fake Notes
- Monday June 17, 2019
- Cities | Press Trust of India
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.
-
www.ndtv.com
-
Indian Man Held In US Over Bomb Threat, Sushma Swaraj Seeks Report
- Monday January 30, 2017
- India News | Edited by Divyanshu Dutta Roy
Foreign Minister Sushma Swaraj has sought a report from India's Ambassador to the US after an Indian man was arrested by authorities from an airport in North Dakota over a bomb threat. Paraman Radhakrishnan, a 53-year-old businessman from Gujarat, was taken into custody at the Grand Forks International Airport on Saturday by the police for allegedl...
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www.ndtv.com
-
No Answers From Businessman Who Declared 13,860 Crore, Say Investigators
- Monday December 5, 2016
- India News | Written by Rohit Bhan
Days after his stunning revelation before a news channel that politicians, bureaucrats and builders owned the Rs 13,860 crore he declared under the Income Declaration Scheme, real estate dealer Mahesh Shah has refused to divulge the source to the Income Tax department.
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www.ndtv.com
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Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
- Sunday December 4, 2016
- India News | Written by Rohit Bhan
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
-
www.ndtv.com
-
Policewoman, 5 Others Dupe Businessman Of Rs 36 Lakh Over Exchange Of Old Notes
- Saturday November 26, 2016
- India News | Press Trust of India
Six persons, including a lady police constable and a bank employee, allegedly cheated a businessman by promising to exchange his Rs 36 lakh in the now defunct currency, police said today.
-
www.ndtv.com