Search For "special cbi court"
Kerala court sentences four to 10-year imprisonment in cop's attempted mur
Updated : 6 years 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 : 6 years 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 : 6 years, 1 month 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 : 6 years, 1 month 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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Special court rejects interim bail of Hilal Ahmad Rather in misappropriati
Updated : 6 years, 1 month 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, 2 months 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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'Clinching' evidence against Rakesh Asthana in graft case, ex-IO tells cou
Updated : 6 years, 3 months 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, 3 months 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, 3 months 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, 4 months 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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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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Court to hear Geetika Sharma case on Feb 12, 13
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): In the air hostess Geetika Sharma suicide case, Special CBI Court on Thursday fixed the next date of hearing for February 12 and 13. The matter is heard by Special CBI Judge Ajay Kumar Kuhar.
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