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About 22 results for "k gaur"

Reliance Mutual Fund buys 5.86 lakh shares of J. K. Cement

On January 25, 2017 Yadupati Gaur Singhania sold 20,00,000 shares of J. K. Cement at Rs 705.35. Money Control, 1 month ago

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CBI books 2 SBI officials for illegal currency conversion

The CBI has registered a case against two officials of State Bank of India for allegedly converting demonetised currency in violation of norms. The agency has registered case of criminal conspiracy, cheating and corruption against Senior Special Assistant M ...
 Business Standard1 day ago CBI books Union Bank officials over cash deposits after demonetisation  The Financial Chronicle2 weeks ago

EPIL MD, 2 directors arrested in graft case

The CBI on Monday arrested the chairman-cum-managing director of public sector enterprise Engineering Projects India Limited (EPIL), its two executive directors and four others in a case of alleged bribery of Rs 10 lakh. In a late evening development, EPIL MD ...
 Deccan Herald2 days ago CBI expands ponzi probe to Jharkhand  Business Standard2 months ago
Rediff.com

CBI arrests two postal service officials

Two senior postal department officials, including a Director, were arrested in Ahmedabad today by the CBI for allegedly exchanging demonetised currency notes to the tune of Rs 70 lakh in violation of norms. CBI sources said Director Manoj Kumar and Senior ...
 Business Standard3 days ago CBI arrests railway official on graft charges  Business Standard2 weeks ago CBI arrests 2 top officers for graft  Rediff.com4 weeks ago CBI arrests JD of Punjab Technical Education Dept for graft  Business Standard1 month ago

Extra-judicial killings: Life term for 4 UP policemen

Inspector Lal Singh, Sub Inspector Joginder Singh and constables Surya Bhan and Subhash Chand were convicted by the special CBI court for murder, destruction of evidence and producing false evidence, CBI spokesperson R K Gaur said.
 DNA4 weeks ago
DNA

CBI accuses Aman Mani of murdering wife Sara Singh

UP politician Aman Mani Tripathi had allegedly killed his wife Sara Singh by strangulating her, CBI has claimed in its charge sheet filed today. The CBI has alleged Aman Mani staged a road accident of his car Hyundai i10 at Firozabad to claim that Sara had ...
 Business Standard1 month ago Uttar Pradesh: CBI accuses politician Aman Mani Tripathi of staging road accident after murdering wife  DNA1 month ago
Rediff.com

Corruption case against I-T officer: CBI searches at 12 places

In a multi-city operation, the CBI today carried out searches at 12 locations in connection with an alleged corruption case against the Commissioner Income Tax (Appeals) posted here. CBI sources said a case of allegedly amassing properties disproportionate to ...
 Business Standard1 month ago Was forced by CBI to implicate Kejriwal in graft case: Rajendra Kumar  Rediff.com2 months ago Kumar alleges sleuths wanted him to implicate CM, CBI denies  Deccan Herald2 months ago

3-yr jail, 27 lakh fine for ex-BSNL AGM for graft

A special CBI court in Ahmedabad has convicted a former senior BSNL official for possession of disproportionate assets (DA) and sentenced him three-year imprisonment besides slapping a fine of Rs 27 lakh. Kiran Premchand Patel, former assistant general ...
 Business Standard1 month ago

CBI registers three fresh cases involving Chhota Rajan

CBI has taken over investigation in three cases of alleged murder and extortion, purportedly masterminded by gangster Chhota Rajan. The gangster, who is in custody here following his deportation from Indonesia in 2015, is being booked by CBI on the request of ...
 Business Standard1 month ago
Rediff.com

CBI files chargesheet against Teesta Setalvad

A chargesheet has been filed by the Central Bureau of Investigation against social activist Teesta Setalvad, her husband Javed Anand and a company run by them for alleged violation of foreign funding rules.The chargesheet, which has listed the firm Sabrang Communications and Publishing Private Limited and a man named Sushma Raman, was filed on Saturday in a court in Mumbai, CBI spokesperson R K Gaur said today.The probe agency had in July 2015 registered a case against Setalvad, who was at the ...
 Rediff.com2 months ago CBI files charge sheet against Teesta Setalvad  Deccan Herald2 months ago
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