
CBI drops corruption charges in case against GVK Group
Mumbai: The Central Bureau of Investigation (CBI) on Monday informed a special court that no government official was found to be involved in the corruption case registered against the GVK …
No graft by govt officials in GVK case: CBI Court
2023年1月3日 · According to the CBI's FIR registered on June 27, 2020, the state exchequer has suffered a "loss" owing to "fraud" by the GVK group, which allegedly siphoned off funds meant …
The case against GVK and its promoters: exclusive details from the …
2020年7月2日 · The FIR lodged by the Central Bureau of Investigation (CBI) in the GVK Airport Holdings case alleges that the company siphoned off ₹705 crore through bogus contracts, …
CBI files case against GVK group over alleged Rs 705 crore scam
The Central Bureau of Investigation (CBI) has registered a case against the GVK Group - the company that runs the Mumbai airport - its chairman Dr GVK Reddy, his son GV Sanjay …
GVK News: CBI books GVK, son for Rs 705 crore fraud in Mumbai ...
2020年7月3日 · The CBI has registered a case of cheating and forgery against Hyderabad's top business house, the GVK Group, its chairman G Venkata Krishna Reddy, and Mumbai …
CBI books GVK Group chief and others for ‘corruption’ in development ...
2020年7月1日 · The Central Bureau of Investigation (CBI) has registered a corruption case against G.V.K. Reddy, promoter of GVK Group and full-time director of Mumbai International …
CBI court stays summons against GVK Group officials
2024年2月7日 · A special Central Bureau of Investigation (CBI) court has stayed the summon proceedings against a few accused in the alleged Rs 705 crore cheating case against Mumbai …
CBI registers FIR against promoters of GVK Group, MIAL
2020年7月2日 · MUMBAI: The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy and fraud resulting in losses to the state exchequer, by the promoters of …
GVK Industries Ltd. v. ITO (2011) 332 ITR 130/239 CTR 113/197 …
ABB rendered professional services from Zurich by correspondence as to how to execute the documents for sanction of loan by the financial institutions within and outside the country. After …
Case against GVK Group promoter: CBI conducts searches in …
2020年7月2日 · The CBI has conducted searches in Mumbai and Hyderabad in connection with an alleged corruption case against G.V.K. Reddy , promoter of the GVK Group and whole-time …
- 某些结果已被删除