Search For "private persons"
CBI Court sentences two accused to 5 years imprisonment with fine of Rs 12
Updated : 5 months ago IST
The release stated, "The CBI Court, Lucknow, on 24.12.2025, has sentenced two private persons, namely, Braj Kumar Pandey and Manish Kumar Srivastava to Five Years Imprisonment with a fine of Rs. 12 Lakh each for cheating LIC."
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 5 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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ED raids 15 places in National Medical Commission bribery case; Delhi and
Updated : 6 months ago IST
The premises being searched include seven medical college premises located in multiple states, as well as certain private persons named as accused in the FIR.
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CBI busts two illegal call centres in Nashik and arrests two private perso
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has busted two illegal Call Centre rackets, being run by certain private persons in Nashik under the name Swagan Business Solutions Pvt. Ltd.
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CBI busts two illegal call centres in Nashik, arrests two for duping UK ci
Updated : 7 months, 3 weeks ago IST
The CBI registered a case on September 11, 2025, against four private persons, unknown public servants, and others on allegations that the accused operated two illegal call centres in Nashik to cheat UK nationals by impersonating insurance agents and government authorities.
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ED files fresh chargesheet against 16 accused in Punjab's guava orchards s
Updated : 7 months, 3 weeks ago IST
ED investigation revealed that "private persons in connivance with government officers availed wrongful compensation in lieu of guava orchards shown existing on land which was to be acquired by the Greater Mohali Area Development Authority (GMADA), Punjab, for setting up Aerotropolis Resi
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J-K: ED conducts raids in land grabbing case
Updated : 9 months ago IST
The investigation revealed that a whole ecosystem involving multiple government revenue officials working in collusion with private persons, land grabbers and middlemen indulged in fraudulent grabbing of around 502.5 kanals government custodian land (land left over by evacuees, who earlie
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 9 months, 3 weeks ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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Telangana: Anti-Corruption Bureau registers 22 Cases in July
Updated : 9 months, 3 weeks ago IST
During the period from January to July 2025, the Bureau has registered 148 cases. 93 Trap cases, 9 Disproportionate Assets cases, 15 Criminal Misconduct Cases, 11 Regular Enquiries, 17 Surprise Check and 3 Discreet Enquiries, trapped/arrested 145 Public Servants including 10 outsourcing e
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CBI arrests five, including Northern Railway official, in bribery case
Updated : 10 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has arrested five accused, including Deputy Chief Engineer, Gati Sakti Unit, Northern Railway (NR) Lucknow; Senior Selection Engineer (Drawings); Officer Superintendent (OS), NR, Lucknow and two private persons, employees of a private company, in a b
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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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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 5 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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