Search For "cbi court"
Kerala court sentences four to 10-year imprisonment in cop's attempted mur
Updated : 5 years, 9 months ago IST
New Delhi [India], May 26 (ANI): A Kerala special CBI court has convicted and sentenced four people, including a former DSP, to 10 years of rigorous imprisonment in connection with a case pertaining to the attempted murder of a head constable.
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Yes Bank case: Special CBI sends Kapil, Dheeraj Wadhawan to 14-day judicia
Updated : 5 years, 10 months ago IST
New Delhi [India], May 10 (ANI): Special CBI Court has sent businessmen Kapil Wadhawan and Dheeraj Wadhawan to judicial custody for 14 days, in connection with the Yes Bank scam case.
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Special court sends Kapil, Dheeraj Wadhawan to CBI custody till April 29 i
Updated : 5 years, 10 months ago IST
New Delhi [India], April 27 (ANI): A special CBI court in Mumbai on Monday sent DHFL promoters Kapil and Dheeraj Wadhawan to CBI Custody till April 29 in connection with the Yes Bank case.
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CBI files chargesheet against 5 persons for causing loss of Rs 1.98 crore
Updated : 5 years, 11 months ago IST
Guwahati (Assam) [India], April 15 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former credit manager at Bank of India and four others, before a special CBI court here over an alleged scam amounting to Rs 1.98 crore.
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Court rejects bail plea of Vimal Barot, accused in multi-crore bank fraud
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], April 8 (ANI): Terming it an abuse of process of law, a CBI court here on Wednesday rejected the bail plea of Vimal Barot, an accused in a multi-crore bank fraud case.
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Special court rejects interim bail of Hilal Ahmad Rather in misappropriati
Updated : 5 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 31 (ANI): A special CBI court in Jammu on Tuesday rejected the interim bail plea of Hilal Ahmad Rather in connection with a case pertaining to the misappropriation of an approximately Rs 177.68 crore loan.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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CBI vs CBI: Court takes cognizance of CBI charge-sheet
Updated : 6 years ago IST
New Delhi [India], Mar 7 (ANI): A special court on Saturday took cognizance of the filed CBI charge-sheet, which gave a clean chit to Rakesh Asthana and Devender Kumar.
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'Clinching' evidence against Rakesh Asthana in graft case, ex-IO tells cou
Updated : 6 years ago IST
New Delhi [India], Feb 28 (ANI): There is clinching evidence against former special CBI director Rakesh Asthana in the alleged CBI vs CBI graft case, former investigation officer (IO) of the case Ajay Kumar Bassi told a special CBI court here on Friday.
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Ranchi court sentences ex-Jharkhand Minister Anosh Ekka, relatives to 7 ye
Updated : 6 years ago IST
Ranchi (Jharkhand) [India], Feb 25 (ANI): A special CBI court in Ranchi on Tuesday sentenced former Jharkhand Minister Anosh Ekka, his brother, wife and four other relatives to seven years imprisonment each in connection with a disproportionate assets case.
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Ex-OSD to Sisodia files bail plea, says 'CBI falsely implicated him in bri
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): Gopal Krishna Madhav, who has been sent to 14-day judicial custody in an alleged bribery case, filed a bail plea in the special CBI court on Friday, stating that he was arrested by the probe agency on a "false and fabricated" complaint.
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Poster targeting Lalu Prasad over fodder scam surfaces in Patna
Updated : 6 years, 1 month ago IST
Patna (Bihar) [India], Jan 24 (ANI): Days after RJD leader and former Bihar chief minister, Lalu Prasad Yadav appeared before a special CBI court to record his statement in connection with fodder scam case, posters against the leader have surfaced in Patna on Friday.
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