Searched for
R K GAUR
CBI searches three locations in Delhi in Rs 1,800-crore bank fraud caseA forensic audit by Ernst and Young showed alleged diversion and syphoning off of bank funds, fictitious transactions, forgery etc resultin...- CBI carries out searches at residence of senior SBI official in Bhopal"It was also alleged that the said accused had acquired the assets disproportionate to his known sources of income to the tune of Rs 468.45...
- CBI files charge sheet against industrialist A C Muthiah in graft caseThe promoters of FLCI, Muthiah, then chairman, and Farouk Irani, then managing director, have been charged by the agency with criminal cons...
- AirAsia case: CBI questions Total Food Services Chairman Sunil Kapur's roleThe sources said Kapur was called at the agency headquarters where he was questioned on various aspects of his relationship with AirAsia an...
- Buy Jaiprakash Associates, target Rs 20: CA RudramurthyBuy Jaiprakash Associates Ltd. at a price target of Rs 20.0 and a stop loss at Rs 17.8 from entry point.
- Buy Jaiprakash Associates, target Rs 24: Kunal BothraBuy Jaiprakash Associates at a price target of Rs 24 and a stop loss at Rs 18 from entry point.
- Sell Jaiprakash Associates, target Rs 14.50: Manas JaiswalSell Jaiprakash Associates at a price target of Rs 14.50 and a stop loss at Rs 17.30 from entry point.
- CBI books DGM, AGM of Union Bank of IndiaThe FIR has been registered against the then Deputy General Manager, Ashok Kumar Dhabhai, and the Assistant General Manager, K Shivashankar...
- CBI registers three fresh cases involving Chhota RajanRajan was detained by Indonesian Police in Bali on his arrival from Australia following a Red Corner Notice by the Interpol.
- CBI files charge sheet against Teesta SetalvadA charge sheet has been filed by CBI against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged...
- Son of ex-DG Corporate Affairs B K Bansal was never summoned: CBIBansal and his son Yogesh allegedly committed suicide today barely two months after his wife and daughter ended their lives.
- CBI files first charge sheet against Chhota Rajan, three othersCBI sources said the agency has charged them with criminal conspiracy, cheating, forgery and under Provisions of Prevention of Corruption A...
- After 29 years' trial, ex-joint secy convicted in DA caseAfter a trial for 29 years, a special CBI court has convicted the then joint secretary in the Union Commerce Ministry for amassing assets o...
- CBI arrests middleman from LudhianaThe move came after CBI received a complaint from an auto component company alleging that the man is demanding bribe. The agency registered...
- Vyapam scam: CBI registers one more case; total cases 71CBI is fast-tracking taking over of cases related to Vyapam after it was pulled up by SC which had also asked it to file a report by August...
- CBI chargesheets former Showman Group VP for allegedly cheating Dena Bank of Rs 220 croreCBI has filed a chargesheet against four including the then VP of a Mumbai-based business group for allegedly cheating Dena Bank.
- Indian bison gives birth at zooIn a boost to captive breeding of Indian bison, six-year-old gaur Suba gave birth to a male calf in an enclosure at the Arignar Anna Zoolog...
- DGCA has sought proceedings against 11 officials: Ajit SinghIn reply to a question, Civil Aviation Minister Ajit Singh said the DGCA had sought proceedings "for violation of the Central Civil Service...
- Black money case: ED officials detain Hasan Ali KhanKhan's detention came a day before the SC's March 8 deadline to the government to inform it how it proposed to tackle black money hoarders.
- India names 2 London firms in Commonwealth suitsIndian investigators say they have filed the first two lawsuits over alleged corruption involving the Commonwealth Games and have arrested ...
Load More
