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About 348 results for "ahmedabad dubai"

Betting racket: ED files chargesheet
Indian Express

Pakistani, Dubai bookies hand in gloves with Indians: ED

The Ahmedabad Unit of Enforcement Directorate has filed its first main chargesheet in online betting scam with some shocking revelations. The ED has exposed a deep network of Indian bookies with Pakistani and Dubai bookies and punters, which could ... India Today, 1 month ago
ED conducts search operation at premises of bookies Press Trust of India, 3 weeks ago

6 images for ahmedabad dubai, 3 weeks ago
The Rakyat Post, 1 month ago
Deccan Chronicle, 2 months ago
Indian Express, 3 months ago
NDTV, 5 months ago
Mangalorean, 5 months ago

2G scam money went to tax safe havens via Surat: ED

The revelation came after the Ahmedabad zonal unit of ED arrested a Dubai based businessman Manish Shah from Surat. Photo: Sunil Saxena/HT Ahmedabad: Investigations by the Enforcement Directorate (ED) into Rs. 5,395-crore hawala scam has revealed ...
 Livemint.com3 weeks ago ED uncovers hawala route in 2G scandal  The Freepress Journal3 weeks ago 2G-scam money went to tax safe havens via Surat: Enforcement Directorate  Asian Age3 weeks ago 2G scam money went to tax-safe havens via Surat, claims ED  ZeeNews.com3 weeks ago

Atlantis, The Palm, Dubai receives an overwhelming response during a three-city roadshow in India

Atlantis, The Palm conducted a three city tour in Pune, Ahmedabad and Nagpur that highlighted the latest offering of the fully integrated entertainment resort. The roadshow witnessed participation over 300 travel agents and trade partners. On ...
 Travel Trade Journal3 weeks ago The Royal Atlantis Resort and Residences to open at Palm Islands by end of 2017  Hospitality Biz India2 weeks ago Atlantis, The Palm, Dubai educates agents from emerging Indian markets  Hospitality Biz India3 weeks ago Atlantis, The Palm to hold three─city 'On Tour' next week in India  TravelBizMonitor.com1 month ago

Hawala suspects got money from Dubai

AHMEDABAD: The suspects in the hawala racket busted by the Enforcement Directorate (ED) in Surat on Wednesday have allegedly carried out unscrupulous transactions worth Rs 100 crore. Sources said that ED officials got details of several bank ...
 Times of India1 month ago ED unearths another hawala racket in Surat  Times of India1 month ago
Times of India

Gujarat HC grants interim bail to hawala scam accused Rakesh Kothari

Ahmedabad: The Gujarat High Court on Monday granted interim bail to Rakesh Kothari, an accused in the Rs 5,395 crore hawala scam, while admitting his plea to set aside legal proceedings against him. A two-judge bench of justices Mohinder Pal and R D ...
 ZeeNews.com1 day ago Rs 10,000 crore international hawala ring busted in Gujarat  Economic Times3 weeks ago Rs 5k crore hawala racket: More names emerge  Times of India4 weeks ago Gang behind 10,000 crore hawala ring busted  Times of India3 weeks ago

Ailing Gujarat BJP MLA sent to Mumbai in Air ambulance

Ahmedabad/Surat The ailing BJP MLA from Choryasi assembly segment of Surat district in Gujarat, Mr. Rajendrabhai Patel alias Raja Patel was today taken to Mumbai on an air ambulance for better treatment. Family sources said that Rajabhai was ...
 DeshGujarat1 day ago
Indian Express

Hawala: Gujarat HC quashes warrant against bullion trader Kothari

Ahmedabad The Gujarat High Court today set aside the arrest warrant issued by a lower court against Mumbai-based bullion trader Prithviraj Kothari in a hawala case registered by Enforcement Directorate. Justice Abhilasha Kumari quashed the ...
 DeshGujarat1 week ago Hawala case: Gujarat High Court quashes warrant against bullion trader Prithviraj Kothari  Economic Times1 week ago Hawala racket: Bullion trader moves HC against NBW  Times of India1 week ago Hawala: HC quashes warrant against bullion trader Kothari  SahiOnline1 week ago

10 flights delayed due to bad weather

AHMEDABAD: More than 1,800 passengers were affected as total 10 flights including five incoming and five outgoing from city airport were delayed by 50 mins to 2 hours on Wednesday due to bad weather in Ahmedabad and Mumbai and congestion in air ...
 Times of India6 days ago
Trade Arabia

Tata Housing Development Co opens office in Dubai to target NRIs

7:40 AM MYT KUALA LUMPUR (July 29): Indian real estate company Tata Housing Development Co Ltd opened its international office in Dubai the United Arab Emirates on July 26 to cater to non-resident Indians (NRIs). The company aims to meet the ...
 Edge Property6 days ago Tata Housing opens sales office in Dubai  Abu Dhabi National1 week ago Tata Housing opens office in Dubai  Trade Arabia1 week ago

Mad(e) In India plans to raise Rs 30 cr

Ahmedabad, July 27: Premium India-centric lifestyle brand ore as part of Series A funding by the end of 2015, the company said on Monday. It will use the funding to scale up and augment its market presence and operations, besides achieving ...
 Hindu Business Line1 week ago
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