Search For "cbi court"
CBI registers fresh disproportionate assets case against arrested Punjab D
Updated : 4 months, 2 weeks ago IST
Harcharan Singh Bhullar was remanded to judicial custody till October 31 by the CBI court in Chandigarh on October 17.
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Lalu Yadav, Rabri Devi pray to court not to conduct day-to-day hearing in
Updated : 4 months, 2 weeks ago IST
Former Railway Minister Lalu Prasad Yadav and former Bihar CM Rabri Devi on Monday moved an application requesting the court not to conduct a trial on a day-to-day basis in the IRCTC corruption case. They also sought 4 weeks for preparation for cross-examining the prosecution witnesses. Read More
CBI court sentences bank branch manager to 4 years' imprisonment in fraud
Updated : 4 months, 4 weeks ago IST
The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI Branch Noida and others on the allegation of Bank Fraud.
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Delhi court awards life sentence to two persons for 2015 murder of Enginee
Updated : 5 months ago IST
A Special CBI court at Delhi's Rouse Avenue has awarded a life sentence to two, including a Delhi College of Engineering graduate, for the daylight murder of a TCS Engineer in Noida ten years back in April 2015. The deceased Ankit Chauhan was shot dead in his new Fortuner car in Sector 50
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IRCTC hotel corruption case: Lalu Prasad Yadav, probable fountainhead of c
Updated : 5 months ago IST
The Rouse Avenue court in Delhi on Monday framed charges against former Railway Minister and RJD supremo Lalu Prasad Yadav, Former Bihar CM Rabri Devi and RJD leader Tejaswi Prasad Yadav in the IRCTC hotel tenders corruption case.
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CBI Court sentences CCIT, ITO officer to 4 years imprisonment in a bribery
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) court sentenced Chief Commissioner of Income Tax (CCIT) P.K. Sharma and Income Tax Officer (ITO) Shailendra Bhandari from Rajasthan to four Years' Imprisonment for their involvement in a bribery case, an official release said.
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UP: CBI Court attaches properties of senior passport superintendent in dis
Updated : 5 months, 2 weeks ago IST
CBI registered the case on March 24 against the said accused. It was alleged that the accused public servant had acquired Disproportionate Assets amounting to Rs 85,06,900/- (146.43%) during the check period, i.e., June 30, 2018, to August 30, 2024.
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CBI court convicts former excise inspector, trader in Rs 32.28 crore custo
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) Court in Visakhapatnam has convicted and sentenced Kalaka Ramdas, then Inspector of Central Excise and Customs, Srikakulam Range, along with Polaki Janakiram of Vandragi village in Srikakulam district, and a private company in a Rs 32.28 crore fraud
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CBI court in Bihar's Muzaffarpur sentences three to life imprisonment in R
Updated : 5 months, 2 weeks ago IST
A CBI court in Bihar's Muzaffarpur on Wednesday sentenced the accused, Rohit Kumar Soni, Vijay Kumar Gupta, and Sonu Kumar Gupta, to life imprisonment with a total fine of Rs. 1.5 lakh in the Rajdeo murder case.
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UP: Ghaziabad CBI court awards 23 months' imprisonment to Punjab National
Updated : 5 months, 2 weeks ago IST
A CBI anti-corruption court in Ghaziabad has convicted and sentenced a recovery agent of Punjab National Bank to 23 months' imprisonment with a fine of Rs. 10,000 in a bribery case.
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CBI Court sends two men to 3 years in Jail in a Bank Fraud Case
Updated : 5 months, 2 weeks ago IST
The Central Bureau of Investigation registered the instant case on 07.02.1996 against Dina Singh based on a complaint lodged by the Manager of Allahabad Bank, alleging that the accused had deliberately and willfully cheated the Allahabad Bank by pledging a forged/fake NSC of Rs 3,59,000.
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CBI court accepts closure report in case against former Delhi Minister Sat
Updated : 7 months, 1 week ago IST
The Rouse Avenue court on Monday accepted a CBI's closure report in a corruption case against former Delhi Minister Satyender Jain. The CBI filed the closure report due to the lack of evidence and absence of sanction.
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