All posts tagged: businessman

ED conducts raids at residences of senior cop, businessman in Kolkata over ‘money laundering’

ED conducts raids at residences of senior cop, businessman in Kolkata over ‘money laundering’

ED raids residence of Kolkata Police deputy commissioner and a businessman in PMLA probe on April 19, 2026. Photo: Screengrab via X/@ANI. Sleuths of the Enforcement Directorate (ED) on Sunday (April 19, 2026) conducted simultaneous raids at the residences of a senior officer of Kolkata Police and a businessman in different parts of Kolkata in connection with a money laundering case, an officer said. ED officers, accompanied by central forces, conducted the raid at the Ballygunge residence of Shantanu Sinha Biswas, Deputy Police Commissioner of Kolkata Police, in connection with the case, he said. Published – April 19, 2026 10:27 am IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

2 arrested for cheating 81-year-old businessman of ₹15.45 crore in digital arrest scam

2 arrested for cheating 81-year-old businessman of ₹15.45 crore in digital arrest scam

The fraudsters falsely claimed that one of the two SIM cards of Ajit Saraf had been used for illegal transactions, that he was linked to Naresh Goyal, founder and former CEO of Jet Airways, and that he was involved in a money laundering case involving ₹25 lakh. | Photo Credit: Photo for illustration only Belagavi police arrested two persons from Hyderabad (in Telangana) for cheating an 81-year-old businessperson of ₹15.45 crore in a digital arrest scam. A team from the City Cyber Crime branch arrested Venkadot Sarath Naik, a resident of Gachibowli Hostel in Hyderabad, and  Degawata Sripad Naik, a resident of Shivdurga Nagar, Changi Chorla in Hyderabad. They were arrested on April 6 in Hyderabad, and produced in court on April 7. Published – April 10, 2026 04:05 pm IST Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Trisha Krishnan slams rumors about quitting cinema: ‘Married a rich businessman, did we cover today’s fiction quota?’

Trisha Krishnan slams rumors about quitting cinema: ‘Married a rich businessman, did we cover today’s fiction quota?’

Trisha Krishnan has been making headlines ever since her link-up rumors with Thalapathy Vijay surfaced. Now, the actress has taken to her social media handle to react to recent rumors about quitting cinema. Trisha Krishnan hits back at rumors of quitting cinema Taking to her social media handle, Trisha Krishnan reacted to the rumors and questioned whether the “fiction quota” for the day had been fulfilled. In her story post, she said, “Apparently I’ve quit films. Married a rich businessman and I’m raising quadruplets who turned two yesterday! Anything else I should add or did we cover today’s fiction quota?” Here’s the post: For those unaware, recent reports suggested that Trisha Krishnan was planning to quit cinema soon. Some producers had allegedly discussed this possibility, even though the actress had not announced any such plans. However, it now appears that these were merely rumors, with the actress herself dismissing the speculation. Trisha Krishnan and Thalapathy Vijay have been in the headlines recently due to link-up rumors. According to reports, the duo had been living together …

Pavitra Punia’s fiance unmasked: US-based businessman Jaskomal Singh shares photos from their beach proposal 6 months after engagement | Television News

Pavitra Punia’s fiance unmasked: US-based businessman Jaskomal Singh shares photos from their beach proposal 6 months after engagement | Television News

3 min readMumbaiMar 16, 2026 10:07 AM IST TV actress Pavitra Punia, popularly known for her role in Yeh Hai Mohabbatein and Balveer Returns, got engaged to a US-based businessman in October 2025. Back then, while Pavitra announced her engagement on social media, she chose not to reveal details about her fiancé. Now, six months after their beach proposal, the cat is finally out of the bag. Pavitra Punia’s fiancé has finally revealed himself; he is a businessman and musician, Jaskomal Singh. Over the weekend, Jaskomal shared pictures from their beach proposal, confirming he is the ‘mystery man’. Sharing their photos on his Instagram, Jaskomal wrote, “As the sun set, our forever began.” In November 2025, Jaskomal had shared a series of animated pictures of them. Reacting to the post, many congratulated the couple. One fan wrote, “My favourite couple in the whole world.” Back in October, Pavitra had also shared photos and written, “Locked in love, made it official. Soon to be Mrs….” Also Read: Pavitrra Punia reveals she faced financial constraints post Bigg …

Pune businessman kidnapped for 50 lakh ransom, rescued by police; 5 held

Pune businessman kidnapped for 50 lakh ransom, rescued by police; 5 held

The Pimpri Chinchwad in Maharashtra have arrested five men for allegedly kidnapping a Pune businessman and demanding a ransom of Rs 50 lakh, officials said on Tuesday, reported the PTI. According to the police, the accused, all residents of Uttar Pradesh, had abducted the businessman from the Rahatani area on Monday and escaped in a SUV. After the kidnapping, the victim’s family informed the police, who quickly formed multiple teams to trace the suspects. The kidnappers reportedly contacted the businessman’s family and allegedly demanded Rs 50 lakh as ransom, threatening to kill him if the amount was not paid to them. During their communication with the victim`s family, the suspects instructed to bring the money to Ale Phata on the Pune-Ahilyanagar border in Maharashtra, officials said, according to the PTI. Trap laid by cops The police said that a team of officials analysed the technical surveillance which suggested that the accused were travelling towards Uttar Pradesh in an SUV. Based on this information, officers set up a trap near Ale Phata and alerted the Ahilyanagar …

Businessman who gave loan to Rajpal Yadav recalls ‘crying like child’ for repayment; says he borrowed money from bank

Businessman who gave loan to Rajpal Yadav recalls ‘crying like child’ for repayment; says he borrowed money from bank

On 17 February, actor Rajpal Yadav walked out of Delhi’s Tihar Jail after he was granted interim bail by the Delhi High Court in a ₹9 crore debt and cheque-bounce case. The businessman and owner of Murali Projects Pvt Ltd, Madhav Gopal Agarwal, who had loaned ₹5 crore to the actor, opened up about how it all started and recalled crying in front of the actor to get his money back. Bollywood actor Rajpal Yadav got an interim bail in ₹9 crore debt case. (Instagram/@rajpalofficial) Madhav Gopal Agarwal recalls what led to legal crisis with Rajpal Yadav In an interview with News Pinch, the businessman revealed that Rajpal Yadav approached him through MP Mithilesh Kumar Katheria and insisted that his film was nearly complete and that if he did not receive immediate funding, “everything will go to waste”. Madhav said he initially hesitated because he did not run such a large business or work in finance. However, he claimed that Rajpal’s wife then messaged him for four to five days, which emotionally pressured him. After …

Businessman who filed case against Rajpal Yadav says he ‘cried’ before the actor, urging him to return his money | Bollywood News

Businessman who filed case against Rajpal Yadav says he ‘cried’ before the actor, urging him to return his money | Bollywood News

3 min readNew DelhiFeb 17, 2026 10:41 PM IST Actor Rajpal Yadav was released from Delhi’s Tihar Jail on Tuesday after the Delhi High Court granted him interim bail in the Rs 9-crore cheque bounce case. The matter is scheduled for its next hearing on March 18. Meanwhile, the businessman who filed the complaint, and had reportedly loaned Rs 5 crore to Yadav for his 2012 directorial venture Ata Pata Laapata, has spoken out about the ongoing legal battle. In a recent interview with News Pinch, businessman Madhav Gopal Agrawal of M/s Murali Projects Pvt Ltd claimed that in the early stages of the dispute, he visited Yadav’s residence and “cried in front of him like a child”, saying he had lent the money from funds he had himself borrowed. According to Agrawal, he pleaded with the actor to at least specify a date by which the amount would be repaid. Agrawal also opened up about his first meeting with Yadav, and and the circumstances under which he extended a Rs 5 crore loan. He said …

Bishnoi gang claims responsibility for killing of businessman in Delhi’s Bawana

Bishnoi gang claims responsibility for killing of businessman in Delhi’s Bawana

Image used for representation | Photo Credit: Getty Images/iStockphotos A day after a businessman was shot dead by gunmen in the Bawana industrial area here after a chase, the Lawrence Bishnoi gang on Tuesday (February 10, 2026) claimed responsibility for the killing. The claim was made in a social media post, which police said is being verified. Multiple teams have been formed to ascertain the authenticity of the claim and track the assailants, police said. According to the post made by an account with the username “Randeep Malik Anil Pandit”, the killing was executed on behalf of Lawrence Bishnoi, Jitender Gogi Maan, Hashim Baba and Kala Rana gangs. It alleged that the victim, Vaibhav Gandhi, was “interfering” in the gangs’ activities. The post in Hindi and English further said that this incident was a warning that anyone who obstructs their operations would be eliminated without prior notice. Gandhi, a 35-year-old plastic granules manufacturer, was shot dead on Monday afternoon near his factory in Bawana, police said. The shooting took place around 12.51 p.m. when he …

UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case | India News

UK Court Orders Fugitive Businessman Mehul Choksi To Deposit Rs 8 Crore In Kidnapping Case | India News

Last Updated:February 07, 2026, 19:43 IST Mehul Choksi must deposit £677,000 as security for costs in his UK lawsuit against the Government of India and others over kidnapping claims. Mehul Choksi. (File pic/AFP) Fugitive Indian businessman Mehul Choksi has suffered a setback in the UK after the High Court of Justice ordered him to deposit £677,000 (about ₹8 crore) as security for costs in a civil lawsuit linked to his kidnapping allegations. The order was passed on Friday by the High Court’s King’s Bench Division in a case filed by Choksi against the Government of India and five individuals. Choksi has alleged that he was abducted from Antigua and Barbuda in 2021 and forcibly taken to Dominica as part of a conspiracy. According to WIC News, the ruling followed applications by defendants Gurmit Singh, Gurjit Singh Bhandal, Leslie Farrow-Guy and Gurdip Bath, who sought an order requiring Choksi to provide security for costs. Such orders are meant to protect defendants from the risk of being unable to recover legal expenses if they succeed and the …

CPI(M), UDF seek comprehensive probe into businessman C.J. Roy’s death

CPI(M), UDF seek comprehensive probe into businessman C.J. Roy’s death

Police officers at the Confident Pentagon building on Langford Road, where C.J. Roy, Chairman of the Confident Group, allegedly shot himself, in Bengaluru on January 30, 2026. | Photo Credit: The Hindu The ruling CPI(M) and the Congress-led UDF opposition in Kerala on Saturday (January 31, 2026) sought a comprehensive probe into the death of Confident Group chairman C.J. Roy, saying that the facts behind the incident should be brought to light. CPI(M) state secretary M.V. Govindan, Rajya Sabha MP A.A. Rahim and Leader of Opposition V.D. Satheesan were of the view that the reasons behind the death of Roy needs to be investigated. Mr. Govindan, speaking to reporters in Thiruvananthapuram, questioned why central agencies were unable to act in a more humane manner when carrying out raids and other such activities. He claimed that the raid on Roy’s office continued even after his death. Mr. Rahim said, in a Facebook post, that it should also be investigated whether Roy was a victim of the pressure tactics used by central agencies. He also condoled the …