Gail Corruption Case
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Mere Renewal Of Passport No Leverage For Accused To Travel Abroad: Delhi Court
- Sunday September 10, 2023
- India News | Press Trust of India
A court here has given its no-objection to a suspected middleman in a bribery case involving a top GAIL official to renew his passport.
- www.ndtv.com
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CBI Files Fresh Case Against Former GAIL Director Over Corruption
- Monday April 24, 2023
- India News | Press Trust of India
The CBI has filed a new case against former GAIL director E S Ranganathan for allegedly amassing assets of more than Rs 4.82 crore during 2017-22 which were disproportionate to his known source of income, officials said Monday.
- www.ndtv.com
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Probe Agency Charges Rolls Royce, Others In Money Laundering Case
- Monday September 9, 2019
- India News | Press Trust of India
The Enforcement Directorate has filed a criminal case to probe money laundering charges in an alleged corruption case involving London-based Rolls Royce that is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONCG and GAIL during 2007-11, officials said on Sunday.
- www.ndtv.com
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Mere Renewal Of Passport No Leverage For Accused To Travel Abroad: Delhi Court
- Sunday September 10, 2023
- India News | Press Trust of India
A court here has given its no-objection to a suspected middleman in a bribery case involving a top GAIL official to renew his passport.
- www.ndtv.com
-
CBI Files Fresh Case Against Former GAIL Director Over Corruption
- Monday April 24, 2023
- India News | Press Trust of India
The CBI has filed a new case against former GAIL director E S Ranganathan for allegedly amassing assets of more than Rs 4.82 crore during 2017-22 which were disproportionate to his known source of income, officials said Monday.
- www.ndtv.com
-
Probe Agency Charges Rolls Royce, Others In Money Laundering Case
- Monday September 9, 2019
- India News | Press Trust of India
The Enforcement Directorate has filed a criminal case to probe money laundering charges in an alleged corruption case involving London-based Rolls Royce that is said to have made a payment of over Rs 77 crore as commission to an agent to win contracts from PSUs HAL, ONCG and GAIL during 2007-11, officials said on Sunday.
- www.ndtv.com