Search For "cbi court"
CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
Read More
Delhi Excise case of CBI: Court grants interim bail to 5 accused including
Updated : 3 years, 2 months ago IST
Special Judge MK Nagpal on Tuesday granted bail to two former Excise Department officials Kuldeep Singh and Narender Singh. The Court also granted bail to Gautam Mootha and Arun Pillai and businessman Sameer Mahendru. The Court granted bail to them on Rs 50,000 personal bail bond and one
Read More
CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 2 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
Read More
Former Hindustan Organic Chemicals general manager convicted in disproport
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
Read More
Bengal SSC 'scam': Partha Chatterjee's judicial custody extended till Dece
Updated : 3 years, 3 months ago IST
A special court on Monday extended the judicial custody of former West Bengal education minister Partha Chatterjee till December 22 in connection with the West Bengal School Service Commission (WBSSC) recruitment 'scam'.
Read More
CBI court acquits Chhota Rajan, 3 others in 2009 double murder case
Updated : 3 years, 3 months ago IST
A special CBI court in Mumbai has acquitted underworld don Chhota Rajan and three others in the 2009 double murder case of JJ Signal in Bhindi Bazaar.
Read More
Delhi Court defers Delhi Minister Satyender Jain's bail plea till tomorrow
Updated : 3 years, 3 months ago IST
The Court on November 11, had kept the order reserved after the conclusion of arguments from all sides.
Read More
CBI Court reserves order on bail to Satyender Jain in PMLA case
Updated : 3 years, 4 months ago IST
Senior advocates N Hariharan and Rahul Mehra, representing Jain, alleged that a conspiracy for money laundering was hatched in 2010. At the time, Jain was neither an MLA nor a minister, they added
Read More
CBI court reserves order on bail plea of Delhi minister Satyendar Jain in
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) Court at Rouse Avenue on Friday reserved the order on bail plea of Delhi Minister Satyendar Jain in Money Laundering case under PMLA. The court is likely to pronounce order on bail plea on Wednesday.
Read More
MP: CBI court sentences 5 persons to 7 years of rigorous imprisonment in V
Updated : 3 years, 4 months ago IST
A special CBI court convicted five persons to seven years of rigorous imprisonment and imposed a fine of Rs 10,000 each in the Vyapam scam on Friday. The court also acquitted four others due to lack of evidence.
Read More
Bengal SSC scam case: Court extends judicial custody of Parth Chatterjee f
Updated : 3 years, 4 months ago IST
A Special CBI Court on Monday extended judicial custody of West Bengal former Education Minister Partha Chatterjee along with ex-officials for 14 days in connection with the West Bengal School Service Commission (WBSSC) Scam.
Read More
MP: CBI court sentences man to 7 years' imprisonment in Vyapam case
Updated : 3 years, 4 months ago IST
CBI court in Indore sentenced a man to seven years of imprisonment and fined Rs 10,000 on Monday.
Read More