Search For "cbi court"
CBI Court allows Sachin Waze to turn approver in corruption case against A
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday approved the application of dismissed police officer Sachin Waze to turn 'approver' against other accused including former Maharashtra Home Minister Anil Deshmukh in an alleged corr
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Yes Bank-DHFL Case: Mumbai Court sends Avinash Bhosale to CBI custody till
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
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SC asks Bombay High Court to hear Anil Deshmukh's bail plea
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Supreme Court on Tuesday asked the Bombay High Court to hear expeditiously the plea of former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case.
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CBI court reserves order on anticipatory bail plea of Karti Chidambaram, 2
Updated : 3 years, 9 months ago IST
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
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NSE co-location: CBI Court dismisses default bail pleas of Chitra Ramkrish
Updated : 3 years, 9 months ago IST
New Delhi [India], May 28 (ANI): The Rouse Avenue Court on Saturday dismissed the default bail applications of Chitra Ramkrishna and Anand Subramanian in the National Stock Exchange (NSE) co-location case.
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Ex-Haryana CM Chautala sentenced to 4 years jail in disproportionate asset
Updated : 3 years, 9 months ago IST
New Delhi [India], May 27 (ANI): Special CBI court in Delhi on Friday sentenced former Haryana Chief Minister Om Prakash Chautala to four years imprisonment and imposed a fine of Rs 50 lakh in a disproportionate assets case.
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Sachin Waze seeks to become approver against Anil Deshmukh in corruption c
Updated : 3 years, 9 months ago IST
Maharashtra (Mumbai) [India], May 26 (ANI): Dismissed Mumbai Police officer Sachin Waze on Wednesday filed an application in the Special Central Bureau of Investigation (CBI) court to become an approver against other accused including former Maharashtra Home Minister Anil Deshmukh in an alle
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Azam Khan's hearing in CBI court deferred due to 'absence of papers', retu
Updated : 3 years, 10 months ago IST
Sitapur (Uttar Pradesh) [India], May 12 (ANI): Samajwadi Party leader Azam Khan, who is lodged in Sitapur jail for 38 months, was taken to Lucknow on Thursday to appear before the CBI court today.
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Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud
Updated : 3 years, 10 months ago IST
Kolkata (West Bengal) [India], May 9 (ANI): A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata and a proprietor of A private firm to five years imprisonment for loan fraud and causing loss to the bank.
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Special Court convicts pvt firm, its directors in allocation of Patrapara
Updated : 3 years, 10 months ago IST
New Delhi [India], April 21 (ANI): A Special Court on Thursday convicted Adhunik Corporation Ltd and two of its directors for irregularities, cheating, forgery criminal conspiracy in connection with the allocation of Patrapara coal block.
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Court rejects ex-Maharashtra minister Anil Deshmukh's further custody to C
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 16 (ANI): A Special CBI court on Saturday refused to grant further custody of former Maharashtra Home Minister Anil Deshmukh to the Central Bureau of Investigation after it sought his custody for a further three days.
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Money laundering case: Anil Deshmukh files a plea against special CBI cour
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 6 (ANI): Former home minister of Maharashtra Anil Deshmukh has filed a petition in the Bombay High Court against the decision of the Special Central Bureau of Investigation court of taking him under custody and the hearing of it is likely to be held on Wed
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