Search For "special judge"
Ex-UBI officer gets 2 years' rigorous imprisonment in bribery case
Updated : 3 years, 6 months ago IST
New Delhi [India], August 31 (ANI): In a bribery case of 2012, the Special Judge, CBI cases, Siliguri, sentenced Captain Kanwar Akashdeep Mahabir, then Security Manager, Union Bank of India, Regional Office, to two years of rigorous imprisonment with a fine of Rs 40,000.
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 7 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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West Bengal: CBI files chargesheet against 9 accused in Hanskhali gang-rap
Updated : 3 years, 8 months ago IST
Nadia (West Bengal) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Court of Special Judge (POCSO court), Ranaghat against nine accused in a case related to the alleged gang-rape and murder of a minor girl in Hanskhali in Nadia district.
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Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
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ED files prosecution complaint in 2014 Andhra PG medical entrance test lea
Updated : 3 years, 10 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 10 (ANI): Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a case relating to
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Assam man gets 10 years rigorous imprisonment for sexually abusing minor b
Updated : 3 years, 11 months ago IST
Hailakandi (Assam) [India], April 14 (ANI): The Court of Special Judge in Assam's Hailakandi district has sentenced a man to 10 years of rigorous imprisonment and slapped a fine of Rs 20,000 for sexually abusing an 11-year-old minor boy four years ago.
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ED files case under PMLA in money-laundering case
Updated : 4 years ago IST
Kolkata (West Bengal) [India], March 3 (ANI): The Enforcement Directorate on Thursday, has filed a Prosecution Complaint under Prevention of Money Laundering Act (PMLA), 2002 in the case of Pushpesh Kumar Baid and Ors before the Special Judge (PMLA), Kolkata.
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ED files money laundering case against Post Master in Andhra's Srikakulam
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Enforcement Directorate (ED) has filed a complaint against Talla Narayana Rao, branch Post-Master, Sativada of Andhra Pradesh's Srikakulam District, before the Special Judge (PMLA), Visakhapatnam, under the Prevention of Money Laundering Act, (PMLA), 200
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Jurisdiction of special judges trying CBI cases in Delhi's Rouse Avenue Co
Updated : 4 years, 3 months ago IST
New Delhi [India], December 3 (ANI): The jurisdiction of special judges trying Central Bureau of Investigation (CBI) cases in newly set up Rouse Avenue Court in New Delhi was challenged on Thursday.
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ACB arrests Telangana electricity dept official accepting bribe
Updated : 4 years, 5 months ago IST
Hyderabad (Telangana) [India], October 13 (ANI): The Anti-corruption Bureau (ACB) on Wednesday arrested a State electricity department official while accepting a bribe at Nagole Bandlaguda, LB Nagar, Hyderabad. He was produced before the Special Judge and further investigation into the matte
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Delhi: Judge recuses to hear anticipatory bail plea of LJP MP Prince Raj P
Updated : 4 years, 5 months ago IST
New Delhi [India], September 21 (ANI): Special Judge MK Nagpal of Delhi's Rouse Avenue Court on Tuesday recused himself from further hearing the anticipatory bail plea of Lok Janshakti Party (LJP) MP Prince Raj Paswan in an alleged rape case.
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