Search Results On cbi probe into emaar scam

cbi probe into emaar scam

  • black money, Emaar plot owners, emaar plot owners spend sleepless nights as it sleuths run after them, Cbi probe into emaar scam

    Emaar plot owners spend sleepless nights as IT sleuths run after them 2012-03-28 10:30:32

    Officials of the income tax and stamps and registrations departments have begun running after the persons who bought plots and villas paying black money from Emaar, Emaar MGF, Koneru Prasad, Stylish Holmes and others seeking source of their payments and...

    Keywords: plots in Emaar estates, sleepless nights, registration fee, black money

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    prosecution of IAS officers, APIIC-Emaar land scam, court dismisses cbi plea on directions to centre on prosecution of ias officers, Cbi probe into emaar scam

    Court dismisses CBI plea on directions to Centre on prosecution of IAS officers 2012-03-09 12:42:55

    The CBI special court at Nampally in Hyderabad today rejected a plea of the CBI to direct the Centre to accord quick permission to prosecute the IAS officers LV Subramanyam and BP Acharya, both accused in the APIIC-Emaar land scam...

    Keywords: prosecution of IAS officers, CBI plea, Centre’s nod on prosecution of IAS officers, CBI plea

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    Sunil Reddy, APIIC Emaar scam, did sunil pay emaar money to jagan, Cbi probe into emaar scam

    Did Sunil pay Emaar money to Jagan? 2012-03-06 10:52:30

    CBI today told the special CBI court at Nampally in Hyderabad that Mr Sunil Reddy, accused in the APIIC-Emaar land scam, has not yet revealed the names of persons to whom he paid the illegal money he had collected in...

    Keywords: Emaar money to Jagan, Emaar money to Jagan, accused in Emaar scam, Sunil Reddy bail petition

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    BP Acharya, Acharya role in Emaar scam, bp acharya back in jail as hc cancels bail, Cbi probe into emaar scam

    BP Acharya back in jail as HC cancels bail 2012-03-27 12:07:17

    The high court today cancelled the bail granted to the suspended IAS officer Mr BP Acharya, accused in the Emaar-APIIC land scam and ordered him to surrender before the CBI court immediately. CBI challenged Acharya’s bail granted by the special...

    Keywords: bail plea of Acharya, bail plea of Acharya, bail plea of Acharya, Acharya role in Emaar scam

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