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Indian Businessman Refused Permission To Appeal In Trafigura Nickel Fraud Suit
Indian businessman Prateek Gupta was refused permission by London's High Court on Thursday to appeal against a ruling that he defrauded commodities trader Trafigura over fake nickel cargoes.
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Housekeeping Staff Pose As "GST Officers", Scam Bengaluru Traders
Two housekeeping employees, working at a Central Government GST office, posed as "Intelligence Officers" and ran an extortion racket targeting city traders before being caught in Bengaluru.
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10,000 Kg Dates Had Use-By Date In 2023, Trader Planned To Sell Them Again
In a shocking revelation that exposes how a section of traders is putting public health at risk to make money, officials of the Uttar Pradesh food safety department have seized 10,000 kilograms of dates with use-by dates in 2022 and 2023
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Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
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Domestic Help Found Dead In Ghaziabad, Cops Suspect Suicide
A 40-year-old domestic help was found dead on Wednesday afternoon at the office-cum-residence of a sand trader here, police said.
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2,000-Year-Old Tamil-Brahmi Inscriptions Found In Egypt's Valley Of The Kings Reveal Travel Links
The linguistic diversity suggests that people from different parts of the Indian subcontinent travelled to Egypt between the 1st and 3rd centuries AD, likely for trade in spices and other valuable goods.
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Hindu Businessman Hacked To Death In Bangladesh, 3 Days Before Polls
A Hindu businessman was brutally murdered by miscreants in Bangladesh on the night of February 9, two days before the South Asian country votes for its national parliamentary elections.
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Delhi Businessman Shot Dead Outside Factory In Delhi
A 35-year-old businessman was shot dead by unidentified assailants outside an industrial unit in the Bawana Industrial Area of outernorth Delhi on Monday afternoon.
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UP Businessman's Son Rams Lamborghini Into Pedestrians, Vehicles
Eyewitnesses said the car first hit an auto-rickshaw and then crashed into a parked Royal Enfield motorcycle, flinging its rider nearly 10 feet into the air.
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China Trader Who Made $3 Billion On Gold Bets Big Against Silver
Bian Ximing, who avoids the limelight and spends much of his time in Gibraltar, has made nearly $3 billion from bullish bets on Shanghai Futures Exchange gold contracts since early 2022.
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Indian Businessman Refused Permission To Appeal In Trafigura Nickel Fraud Suit
Indian businessman Prateek Gupta was refused permission by London's High Court on Thursday to appeal against a ruling that he defrauded commodities trader Trafigura over fake nickel cargoes.
-
Housekeeping Staff Pose As "GST Officers", Scam Bengaluru Traders
Two housekeeping employees, working at a Central Government GST office, posed as "Intelligence Officers" and ran an extortion racket targeting city traders before being caught in Bengaluru.
-
10,000 Kg Dates Had Use-By Date In 2023, Trader Planned To Sell Them Again
In a shocking revelation that exposes how a section of traders is putting public health at risk to make money, officials of the Uttar Pradesh food safety department have seized 10,000 kilograms of dates with use-by dates in 2022 and 2023
-
Chargesheet To Be Filed Against Mehul Choksi's Son, "Fugitive" Tag Likely
In a significant development in the nearly $2 billion Punjab National Bank (PNB) fraud case, the Enforcement Directorate (ED) is preparing to file a prosecution complaint against Rohan Choksi, son of fugitive diamond trader Mehul Choksi.
-
Domestic Help Found Dead In Ghaziabad, Cops Suspect Suicide
A 40-year-old domestic help was found dead on Wednesday afternoon at the office-cum-residence of a sand trader here, police said.
-
2,000-Year-Old Tamil-Brahmi Inscriptions Found In Egypt's Valley Of The Kings Reveal Travel Links
The linguistic diversity suggests that people from different parts of the Indian subcontinent travelled to Egypt between the 1st and 3rd centuries AD, likely for trade in spices and other valuable goods.
-
Hindu Businessman Hacked To Death In Bangladesh, 3 Days Before Polls
A Hindu businessman was brutally murdered by miscreants in Bangladesh on the night of February 9, two days before the South Asian country votes for its national parliamentary elections.
-
Delhi Businessman Shot Dead Outside Factory In Delhi
A 35-year-old businessman was shot dead by unidentified assailants outside an industrial unit in the Bawana Industrial Area of outernorth Delhi on Monday afternoon.
-
UP Businessman's Son Rams Lamborghini Into Pedestrians, Vehicles
Eyewitnesses said the car first hit an auto-rickshaw and then crashed into a parked Royal Enfield motorcycle, flinging its rider nearly 10 feet into the air.
-
China Trader Who Made $3 Billion On Gold Bets Big Against Silver
Bian Ximing, who avoids the limelight and spends much of his time in Gibraltar, has made nearly $3 billion from bullish bets on Shanghai Futures Exchange gold contracts since early 2022.
