‘Illegal custody’ of businessman: Will ask Gujarat HC to give proper training to magistrates, says SC

‘Illegal custody’ of businessman: Will ask Gujarat HC to give proper training to magistrates, says SC

The top court had issued notices to the additional chief secretary of the State’s home department, Surat police commissioner, deputy commissioner of police, inspector of Vesu police station and the additional chief judicial magistrate concerned and sought their replies by January 29. | Photo Credit: Shiv Kumar Pushpakar Having termed as “grossest of contempt” the … Read more

Anil Agarwal: Take a look at the business journey of Bihar’s richest person; Know about his net worth, family, and more

Anil Agarwal: Take a look at the business journey of Bihar’s richest person; Know about his net worth, family, and more

Anil Aggarwal, the founder and chairman of Vedanta Resources Limited was born on January 24, 1954 in Patna, Bihar. Fast forward to 2023, he is now the richest person of Bihar and one of the richest people in the country. Starting from his first copper rod plant in Mumbai, Agarwal transformed his small scrap metal … Read more

Delhi excise policy case | ED arrests liquor businessman on money laundering charges

Delhi excise policy case | ED arrests liquor businessman on money laundering charges

The Enforcement Directorate (ED) has arrested liquor businessman Amandeep Dhal, Director of Brindco Sales Pvt. Ltd. In connection with its ongoing money laundering investigation into the Delhi excise policy, officials said on March 2, 2023. Mr. Dhal was taken into custody on March 1, 2023 under provisions of the Prevention of Money Laundering Act (PMLA) … Read more

CBI books businessman for allegedly attempting to influence outcome of PILs involving him and Jharkhand CM

CBI books businessman for allegedly attempting to influence outcome of PILs involving him and Jharkhand CM

A file photo of the Central Bureau of Investigation (CBI) logo at CBI HQ, in New Delhi. The CBI booked a businessman, and unknown Kolkata Police officials for allegedly luring a lawyer into receiving ₹50 lakh in bribes to get the PILs purportedly involving him and Jharkhand Chief Minister Hemant Soren dismissed. | Photo Credit: … Read more

Fake policemen steal ₹80 lakh from staff of arecanut businessman

Fake policemen steal ₹80 lakh from staff of arecanut businessman

A file photo of a worker packing arecanut in gunny bags. According to the complaint, the money was being taken to Salem in Tamil Nadu. | Photo Credit: MUSTAFAH KK Posing as policemen, a gang of five persons stole ₹80 lakh from the driver and the employee of an arecanut businessman in Wilson Garden police … Read more

CBI arrests liquor businessman in Delhi Excise Policy case

CBI arrests liquor businessman in Delhi Excise Policy case

The Central Bureau of Investigation (CBI) has arrested one more person ¬ a liquor businessman, Abhishek Boinpally ¬ in connection with case alleging irregularities in the Delhi government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. The accused is an associate of Arun … Read more