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PARESH CHIMANLAL
Corporate espionage: CBI fails to file chargesheet, accused gets bailA public servant, arrested for his alleged role in the classified documents leak case, has been granted bail by a Delhi court.- Documents leak case: Court grants bail to accusedAn accused in the classified documents leak case arrested by the CBI has been granted bail by a Delhi court.
- Documents leak: CBI fails to file charge sheet, 3 get bailThree accused, arrested by CBI in a case in which classified government documents were allegedly procured and passed on to others, have bee...
- Documents leak case: Judicial custody of six accused extendedCourt extended till April 28 judicial custody of accused arrested in case in which classified government documents were allegedly procured ...
- Documents leak case: Custody of six accused extendedCBI sources had said a trove of confidential documents and Rs 60 lakh cash were recovered from Gandhi's residence.
- Espionage scam: CBI may probe 'role' of RBI officialCBI is probing the possible involvement of the official in passing on information to arrested chartered accountant Khemchand Gandhi.
- Reliance Industries Ltd's VP K V Mohanan suspect in documents leak case: CBI to courtThe counsel appearing for these two accused opposed the CBI plea contending that the agency has not given any reasons while seeking extensi...
- Corporate espionage: RIL denies receiving any notice from the investigating agency; 4 government officials in custodyFour government officials are now in CBI custody along with Gandhi and Paresh Chimanlal.
- CBI summons RIL official, noted CA in documents leak caseThe Government has given a go ahead to the agency in plugging all leakages from the government offices and nab all culprits.
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