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PARESH CHIMANLAL
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 ...15 Apr, 2015, 09.56 PM IST- 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.01 Apr, 2015, 10.50 PM IST
- 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.25 Mar, 2015, 10.19 AM IST
- 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...19 Mar, 2015, 05.29 PM IST
- 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.17 Mar, 2015, 01.42 PM IST
- 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.16 Mar, 2015, 09.59 PM IST
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