News for 'jagdish-joshi'

Gutka baron Joshi questioned for 7 hrs

Gutka baron Joshi questioned for 7 hrs

Rediff.com25 Feb 2005

Joshi appeared at the CBI office at 1225 IST and was questioned till 1855 IST.

Warrant against Gutka barons stayed

Warrant against Gutka barons stayed

Rediff.com1 Mar 2006

Their lawyer told the Maharashtra Control of Organised Crime Act court that Mumbai High Court had granted stay in proceedings against the duo under MCOCA.

CBI takes over Gutkha case

CBI takes over Gutkha case

Rediff.com10 Feb 2005

The cases were registered against Zamurrduin Ansari, Rajesh Panchariya, Mohammad Farooq Mansurian and gangster Dawood Ibrahim's brother Anees , the CBI said.

CBI tightens screws on gutka barons

CBI tightens screws on gutka barons

Rediff.com8 Feb 2006

The gutka barons are accused of setting up a factory for Dawood in Karachi.

Gutka baron Joshi surrenders passport

Gutka baron Joshi surrenders passport

Rediff.com24 Feb 2005

The Central Bureau of Investigation would begin recording Joshi's statement from February 28.

NRI gutka barons to return

NRI gutka barons to return

Rediff.com21 Feb 2005

The gutka company owners have warrants issued under them for questioning in a case alleging underworld links.

Threat calls: Joshi seeks protection

Threat calls: Joshi seeks protection

Rediff.com28 Feb 2005

The gangster had given his phone numbers also, Joshi said.

Gutka case: CBI must file report by July 15

Gutka case: CBI must file report by July 15

Rediff.com28 Jun 2005

A special court on Tuesday granted the Central Bureau of Investigation time till July 15 to file a report on its probe into the alleged links of gutka barons Jagdish Joshi and Rasiklal Dhariwal with the underworld.

HC dismisses gutka king's plea

HC dismisses gutka king's plea

Rediff.com22 Feb 2005

Rasiklal Dhariwal, owner of Manikchand Gutka, had urged for cancellation of the warrant issued by a lower court.

Sanjay Dutt does rethink on gutka ad

Sanjay Dutt does rethink on gutka ad

Rediff.com14 Feb 2005

According to a report appearing in the February 14 edition of Mid Day, Dutt said he wanted to be on the 'side of the law'.

NSE 'dark fibre' case: Sebi exonerates Ravi Narain

NSE 'dark fibre' case: Sebi exonerates Ravi Narain

Rediff.com17 Jan 2020

In May 2019, Sebi had penalised the NSE as well as two of its former heads - Narain and Chitra Ramkrishna - for allowing Sampark to provide the dark fibre connectivity to stock brokers, despite not having the authorised licence. Dark fibre refers to an unused optical fibre used for high-speed connectivity.

'Concept of MRP is not present in GST'

'Concept of MRP is not present in GST'

Rediff.com3 Jul 2017

Appearing on Rediff Chat, G Srikanth, partner in GSV Associates, Chartered Accountants, Chennai, and member of the Institute of Cost and Management Accountants, answered readers' queries on the Goods and Services Act.