The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of Saurashtra at Naroda Road in Ahmedabad to rigorous imprisonment ranging from 3 to 5 years in a fraud case.
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
According to an official release, the CBI filed the chargesheet on November 29 in the Special Judge, CBI Court, Alipore, against: (1) Dr Sandip Ghosh, the then Principal of RG Kar Medical College and Hospital, Kolkata; (2) Dr Ashish Kumar Pandey, the then House Staff of RG Kar Medical Col
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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.
The Central Bureau of Investigation on Friday filed the 5th chargesheet against five accused before the Court of Special Judge for CBI in Patna in connection with the NEET UG 2024 question paper theft case.
A designated CBI court in Lucknow convicted 10 people on Friday for their involvement in the 2013 murder of Zia Ul Haq, who was serving as the Deputy Superintendent of Police (DSP) in Kunda, Uttar Pradesh.
The Rouse Avenue court on Friday issued a warrant for the release of Delhi Chief Minister Arvind Kejriwal from Tihar Jail. He has been granted bail by the Supreme Court in a corruption case related to the alleged Delhi excise policy scam.
A Central Bureau of Investigation (CBI) court here on Tuesday remanded Sandip Ghosh, the former principal of RG Kar Medical College, and three others to judicial custody till September 23 in a financial irregularities case.
A Delhi CBI court has issued a show cause notice to Jalaj Batra, one of the accused in the Rs 34,000 crore DHFL scam case, regarding the potential cancellation of his bail. This action follows allegations that Batra made false submissions and misled the court.
The co-owners of a coaching centre basement in Delhi's old Rajinder Nagar where three UPSC aspirants drowned have moved a special Central Bureau of Investigation (CBI) court seeking bail after the investigation in the case was transferred to the CBI by the High Court.