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About 50 results for "gurucharan singh"

Tracking the Bank of Baroda money trail, from Vikaspuri to Hong Kong

Tracking the Bank of Baroda money trail, from Vikaspuri to Hon...

Operating from a largely empty office in a deserted building in West Delhi, Gurucharan Singh's Dhawan Creative apparently clocked trades 10 times its capital in a few months. Image: Dhawan dealt with engg products, chemicals and allied products, all types of readymade garments. Illustration:Uttam Ghosh/   About five minutes walk from the Janakpuri West metro rail station, past an old temple, is a colony called Shanker Garden. It appears largely residential but some buildings ..., 1 month ago

Cgarh gets new identity globally by hosting Gondwana Cup

ter Raman Singh on Monday inaugurated Gondwana Cup International Tennis Tournament in the city. This tournament is being held from November 23 to 26 at VIP Club. Around 32 national-international players are participating in this first 'Future ...
 New Delhi Pioneer6 days ago

After AFC awards, AIFF now hosts conference on football medicine

JAIPUR: Barely 24 hours after the who's who of the Asian footballing world convened for a glittering night of AFC Awards 2015 in Gurgaon, the 5th Asian Football Confederation (AFC) medical conference kicked off in the New Delhi in association with ...
 Times of India1 hour ago
DAWN Group

Aamir Khan finds supporters among Sikh pilgrims

LAHORE: Sikh pilgrims say they support Aamir Khan's stand on intolerance in the Indian society, and condemn provocative remarks against him and other Indian film stars, scholars and minority groups by extremist groups. They call the ongoing hate ...
 DAWN Group2 days ago

Bank of Baroda: Fake A/Cs created to send money abroad

Investigating agencies probing a Rs 6,172-crore money laundering scandal in the Bank of Baroda (BoB) have unearthed a complex chain of fake accounts created in the name of rickshaw-pullers, vendors and drivers to allegedly channel money to foreign ...
 MSN News US6 days ago Bank of Baroda scam: Fake accounts created to send money abroad  Hindustan Times6 days ago
Times of India

Bank of Baroda scam: How rickshaw-pullers, hawkers became directors of cos

NEW DELHI: 40-year-old Rasool (name changed) sells vegetables on his cart in North Delhi. Last year, he became the director of a company overnight without even knowing it and his remuneration was Rs 10,000 per month. READ ALSO: Rasool is not the ...
 Times of India1 week ago Rickshaw-pullers, hawkers, made directors in Bank of Baroda scam  Times of India1 week ago BoB scam: Rickshaw-pullers, hawkers made directors  MSN News US6 days ago Rickshaw-pullers & hawkers made directors in Bank of Baroda scam  Economic Times1 week ago

Army recruit ends life at hospital

An army recruit on Saturday committed suicide at naval hospital INHS Asvini. According to sources, he had been suffering for long from stomach problems, due of which he slipped into depression. He was brought to INHS Asvini after he complained of ...
 Asian Age1 week ago
Times of India

"I was in Paris on the morning of the terror attack"

Following the terror strikes in Paris, we learnt that '' star Dilip Joshi, is in France on a week-long Diwali vacation. In fact, he was in Paris till the morning of the blast. Currently in Cannes, South of France, he shares his experience: "I am ...
 Times of India1 week ago

Celebrated Indians lined up for Sharjah book fair

DUBAI: Regular, uninterrupted presence and interaction by intellectuals, writers, thinkers and artists from India are unquestionably going to be the crux of the sub-continental reaction to this year's Sharjah International Book Fair (SIBF). To ...
 The Gulf Today1 month ago

Forex transfer case accused sent to judicial custody

A court here on Friday sent, to 14 days judicial custody, four accused arrested by Enforcement Directorate (ED) in connection with illegal forex transfer case involving Bank of Baroda. District and Sessions Judge Yogesh Khanna remanded four ...
 ProKerala.com1 month ago
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