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BUSINESSMAN ARRESTED
Mumbai businessman arrested over links with D-company28 Sep, 2017, 06.13 PM IST- Agra: Police arrest 2 for looting businessman25 May, 2017, 10.31 AM IST
- Kerala gold smuggling case: Malappuram businessman arrested by Custom officials12 Jul, 2020, 03.26 PM IST
- Terror funding: NIA arrests Srinagar businessman Zahoor Watali17 Aug, 2017, 10.52 PM IST
- Fugitive Indian Businessman Mehul Choksi arrested in Belgium on India's extradition request14 Apr, 2025, 12.01 PM IST
- Moin Qureshi PMLA case: ED arrests Hyderabad businessman Sana Satish Babu27 Jul, 2019, 08.48 AM IST
- Delhi liquor scam: CBI arrests businessman Amandeep Dhall in the excise policy case18 Apr, 2023, 06.15 PM IST
- Delhi excise policy case: ED arrests Gurugram businessman Amit Arora on money laundering charges30 Nov, 2022, 11.17 AM IST
- Mehul Choksi detained in Belgium: PNB scam whistle-blower explains why extradition won’t be easy14 Apr, 2025, 11.30 AM IST
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