Search For "cbi case"
CBI Court awards 7 years RI to former Chandigarh Police DSP in bribery cas
Updated : 11 months, 2 weeks ago IST
The Special Court for CBI Cases, Chandigarh on Saturday sentenced Ram Chander Meena, then DSP of Chandigarh Police and Aman Grover, a private person to 4-7 years' Rigorous Imprisonment (RI) with total fine of Rs 1.2 lakh in a Rs. 70 lakh bribery case, said the CBI.
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AgustaWestland PMLA Case: Delhi HC grants bail to Christian Michel in ED m
Updated : 1 year ago IST
The Delhi High Court on Tuesday granted bail to Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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AgustaWestland PMLA Case: Delhi HC reserves order on Christian Michel Jame
Updated : 1 year ago IST
The Delhi High Court on Friday reserved its decision on the bail petition of Christian James Michel, the alleged middleman in the money laundering case linked to the AgustaWestland VVIP Chopper scandal. Recently, the Supreme Court granted him bail in a related CBI case.
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AgustaWestland VVIP Chopper Case: SC grants bail to Christian Michel in CB
Updated : 1 year ago IST
The Supreme Court on Tuesday granted bail to British citizen Christian Michel, accused in the AgustaWestland VVIP chopper scam, in the case registered by the Central Bureau of Investigation (CBI).
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CBI Court sentences 5 accused persons to 3 years Imprisonment with fine of
Updated : 1 year, 2 months ago IST
The Special Judge for CBI Cases sentenced 5 accused persons namely Falguni Ben Babubhai Patel ; Kishore Kumar Purshottambhai Patel; Prashant Nangappa Patil; Amzad Ali and Shailh Zakir Hussain to 03 years' Imprisonment with total fine of Rs 2.5 lakh in Telgi Bogus Stamp Scam, the CBI said in
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ED submits sanction in CBI case covers PMLA offences also, court disposes
Updated : 1 year, 3 months ago IST
The Rouse Avenue Court on Saturday was informed by the Enforcement Directorate (ED) that the sanction obtained in the CBI case is comprehensive/broad enough to cover offences not only under the Prevention of Corruption Act, 1988, but also other potential offences arising from the same facts.
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CBI court convicts former IT practitioner, his wife in TDS refund case
Updated : 1 year, 3 months ago IST
The Special ACJM (Additional Chief Judicial Magistrate) court for CBI cases, Ahmedabad (Rural), on Friday sentenced two accused to 3 years of imprisonment in the case of obtaining TDS refunds based on alleged forged certificates, the agency said in a release.
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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Gujarat: Manager at ONGC sentenced to three-year rigorous imprisonment wit
Updated : 1 year, 4 months ago IST
The Special Judge for CBI cases, Ahmedabad on Monday sentenced Kishanram Hiralal Sonkar, then Manager of Finance and Accounts (F&A) Officer at the Oil and Natural Gas Corporation (ONGC), Ankleshwar Asset to three years rigorous imprisonment with a fine of Rs 25 Lakh in a case related to
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Land for job CBI case: Court directs competent authority to grant sanction
Updated : 1 year, 4 months ago IST
The Rouse Avenue Court on Thursday directed the competent authority to grant sanction within one week to prosecute public servants accused in a CBI case linked to the Land for Job case.
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SC directs Special Court PMLA not to pass judgment until framing of charge
Updated : 1 year, 4 months ago IST
The Supreme Court has directed a Special Court under the Prevention of Money Laundering Act (PMLA) not to pass the judgment until charges are framed in a related Central Bureau of Investigation (CBI) case.
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CBI files third chargesheet NEET UG-2024 paper leak case
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation filed the third charge sheet in connection with the National Eligibility-cum-Entrance Test (Undergraduate) 2024 question paper leak case, before the Special Court for CBI cases in Patna against 21 accused, the agency sources said on Saturday.
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