Search For "cbi special judge"
CBI files chargesheet in bribery case against Customs officials
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against three accused including then Preventive Officer (PO), JNCH, Nhava Sheva and two Private persons in a bribery case before the Special Judge (CBI), at Alibagh, said a press release from CBI on Monday.
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Tamil Nadu: Former Union Bank of India official, his wife convicted in fra
Updated : 2 years, 4 months ago IST
It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after the Advances Department of the branch, had defrauded the bank and siphoned the bank's funds, said the release.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 9 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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Biz man kidnapping case: Atiq Ahmed's son Umar to be produced before court
Updated : 3 years, 1 month ago IST
Slain gangster-turned-politician Atiq Ahmed's son Umar Atiq Ahmed will be produced in the court of CBI Special Judge Ajay Vikram Singh today.
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PNB scam accused challenges PMLA Court's jurisdiction
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the Punjab National Bank fraud, on Wednesday challenged the jurisdiction of the Prevention of Money Laundering Act (PMLA) court in Mumbai and demanded a transfer of the case to CBI Spe
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Petitions related to Justice Loya's death transferred to SC
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): The Supreme Court on Monday transferred two cases pertaining to CBI special judge Justice B.H. Loya's death from the Bombay High Court to itself.
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