Chartered accountant Khemchand Gandhi and Paresh Chimanlal Budhdev, a partner in Mumbai-based M/s Chitale and Associates, were produced before Special CBI Judge S C Rajan after expiry of their CBI custody, with the agency saying they could now be ... Millennium Post, 1 month ago
Corporate espionage case: Huge money paid in lieu of classified documents - Deccan Chronicle, 1 month ago
Leakgate involved huge sums: CBI - Deccan Chronicle, 1 month ago
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Corporate espionage: RIL denies receiving any notice from the investigating agency; 4 government officials in custody
Four government officials are now in CBI custody along with Gandhi and Paresh Chimanlal. NEW DELHI: The Central Bureau of Investigation (CBI) has sent a notice to a senior official of Reliance Industries (RIL) and a noted Mumbai-based chartered accountant as ...Economic Times, 1 month ago Corporate espionage: CBI summons senior RIL official The Hindu, 1 month ago Leakgate shadow now extends to corporate affairs ministry Times of India, 1 month ago Espionage: CBI again questions RIL official The Hindu, 1 month ago
While everyone is busy gossiping about the decisions of CBFC, Paresh Rawal thinks that the Censor Board's job has always been thankless. Veteran actor Paresh Rawal , who began his career with theatre, was humble enough to appreciate the good work ...Indian Express, 2 weeks ago
NEW DELHI: The Central Bureau of Investigation has recovered Rs 57 lakh from chartered accountant Khem Chand Gandhi, which it suspects was meant to be paid as bribes to government officials in exchange for confidential documents from finance and ...Times of India, 1 month ago
CBI is today understood to have confronted arrested chartered accountant Khemchand Gandhi with Vice-President (Finance) of Reliance Industries Limited K V Mohanan in connection with alleged sale of confidential government documents to the corporate.Outlook India, 1 month ago
Paresh Chimanlal Buddhadev (49), partner in Chitale & Associates, who has been arrested by the CBI in connection with the alleged corporate espionage case, has been sent to three-days transit remand on Saturday so that he can be produced before the Delhi ...Asian Age, 1 month ago
Ram Niwas, an assistant in the Foreign Investment Promotion Board (FIPB) under the ministry, was arrested along with Paresh Chimanlal Buddhadev, a partner in a private firm Chitale Associates The CBI on Friday arrested a finance ministry official ...Money Life, 1 month ago Document sale: FinMin official, Mumbai law firm partner held The Echo Of India, 1 month ago Two more arrested in corporate espionage case Times of India, 1 month ago 2 More held in Corporate Spying New Indian Express, 1 month ago
View all #fame We thought only Anil Kapoor had all rights to disappear the way he did in Mr. India. But, it's been Forty-three days after Rahul Gandhi began his leave of absence, with 19 more days to go, said Congress and still managed to ...GR8 TV Magazine, 2 weeks ago
12:51 am Documents Made Available By CA Khemchand Gandhi Has Opened Pandora's Box For CBI New Delhi : As the investigative net of the CBI widens in the corporate espionage case, the agency is likely to call senior executives of HDFC Bank and ...The Freepress Journal, 1 month ago Corporate Espionage: CBI to Soon Call Executives of HDFC Bank, IndusInd Bank New Indian Express, 1 month ago
the patriot RT @anunaba2002 : 60000 farmers committed suicide during Congress http://t.co/V04Of9zUgW just saw crocodile tears of Rahul!Shame is not the … 41 seconds ago SivaPrakash RT @ggiittiikkaa : Perhaps 60000 farmers committed suicide ...NewsR.in, 3 days ago
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