Mumbai Court Jails Two in Rs 26 Crore Bank Fraud
A Mumbai CBI court sentenced a housewife to 3 years in jail and a Rs 1 crore fine for a Rs 26 crore bank fraud with Vijaya Bank. A retired bank official also received a one-year sentence.
Category : Search result: CBI court
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Ex-TMC Minister Freed in Bengal School Recruitment Scam
Former TMC minister Partha Chatterjee walks free after 3 years in jail as CBI court orders release following witness testimony completion in school recruitment scam case.
HC Stays Hooda Trial in Manesar Land Case
In a significant legal development, the Punjab and Haryana High Court has stayed the trial against former Haryana CM Bhupinder Singh Hooda in the high-profile Manesar land acquisition case, marking a crucial turn in the long-standing legal battle.
Ex-Punjab DGP's Wife Booked by CBI in Son Death Case
CBI takes over investigation into mysterious death of ex-Punjab DGP's son in Panchkula. Wife booked as case takes dramatic turn with allegations of evidence destruction.
Delhi Court: Corruption is Cancer in Land Scam Case
A Delhi court sentences accused in multi-crore Safdarjung CGHS land scam, with judge calling corruption a 'cancer' destroying society. Key developments and sentencing details revealed.
CBI raids Punjab DIG in disproportionate assets case
CBI conducts sweeping raids at 7 locations linked to Punjab DIG Pawan Kumar Faridabad in explosive disproportionate assets investigation. Properties in Chandigarh, Panchkula, Faridabad targeted.
Ketan Parekh must deposit ₹27.06 Cr with SEBI for UAE travel
A special Mumbai court mandates former stockbroker Ketan Parekh to deposit ₹27.06 crore with SEBI before traveling to UAE. Learn about the ongoing securities fraud case and court conditions.
CBI Raids Property Consultant in DIG Bhullar Case
CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.
HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab
In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.
Mumbai Hostage Case: CBI Probe Sought in Encounter
A criminal writ petition filed in the Bombay High Court seeks CBI investigation into the encounter killing of Manoj Sane, accused in the Mumbai hostage case. The petition alleges police brutality and evidence tampering.
Ex-Coal Secretary Discharged in Chhattisgarh Coal Scam
In a significant development, a special court discharges former coal secretary H C Gupta in Chhattisgarh coal block allocation case. Read about the legal implications and CBI's failed prosecution.
Army vs CBI: Legal Battle Over Corruption Case
Exclusive: CBI fights to retain corruption case against army personnel as military pushes for court martial. Legal experts weigh in on this landmark jurisdictional clash.
CBI DIG in Custody in Punjab Vigilance Bribery Case
In a dramatic development, CBI DIG Sanjay Kumar Singh has been remanded to CBI custody for allegedly accepting ₹3 lakh bribe from a Punjab Vigilance official. The case exposes deep corruption links between central and state agencies.
Punjab DIG Bhullar gets 5-day CBI remand
CBI court grants five-day remand for suspended Punjab DIG Bikramjit Singh Bhullar in corruption case. Get latest updates on the high-profile investigation shaking Punjab police department.
SC Allows Karur Stampede Victims to Approach CBI
Supreme Court intervenes in Tamil Nadu stampede case, permitting victims' families to approach CBI with complaints of intimidation by DMK functionaries. Landmark decision ensures justice pursuit.
Delhi HC Orders Virtual Testimony in Arms Dealer Case
Delhi High Court mandates virtual examination of US whistleblower in Official Secrets Act case against arms dealer Abhishek Verma. Landmark ruling enables cross-border testimony in sensitive national security matter.
13 convicted in ₹45 lakh bank fraud case by CBI court
A special CBI court in Chandigarh has convicted 13 individuals in a sophisticated ₹45 lakh bank fraud case involving forged documents and conspiracy. Discover the shocking details of how they manipulated the banking system.
SC Acts on Digital Arrests, Backs CBI Probe
India's Supreme Court takes decisive action against rising digital arrests menace, issuing notices to all states and UTs while favoring CBI investigation into sophisticated cybercrime networks.
SC Seeks Digital Arrest FIR Data From All States
India's Supreme Court takes decisive action against rising digital arrest scams, seeking FIR details from all states and considering CBI investigation into sophisticated cybercrime operations.
Supreme Court Issues Notice in Kapil Wadhawan Bail Case
Former DHFL promoter Kapil Wadhawan's bail plea reaches Supreme Court as CBI investigates massive ₹34,615 crore bank fraud case. Court issues notice to investigating agency.
Supreme Court Backs CBI Probe in Digital Arrest Cases
India's Supreme Court pushes for CBI-led investigation into rising 'digital arrest' scams where fraudsters pose as officials to extort money from terrified victims.
SC Acts Against Digital Arrest Scam, Seeks CBI Probe
India's Supreme Court takes decisive action against the alarming 'digital arrest' scam, seeking comprehensive state data and considering CBI-led investigation to combat sophisticated cyber fraud.
CBI raids suspended Punjab DIG's home again
The CBI conducted fresh searches at suspended Punjab DIG Rakesh Kaushal's home, seizing significant cash and valuables in an ongoing corruption investigation that has sent shockwaves through the state police department.
SC Transfers Karur Stampede Probe to CBI
In a decisive judicial intervention, the Supreme Court transfers the Karur stampede investigation to CBI, raising crucial questions about state police credibility and public trust in justice delivery systems.
Punjab DIG Bhullar Arrested by CBI in Bribery Case
Punjab Police DIG Harcharan Singh Bhullar faces suspension after CBI arrest in alleged ₹5 lakh bribery case. Shocking corruption scandal rocks state police department.
CBI: Full SIT team worked on Vimal Negi death probe
The CBI has clarified to the Punjab and Haryana High Court that all members of the Special Investigation Team actively participated in the probe into DSP Vimal Negi's death, countering claims of limited involvement.
CBI recovers ₹2.15cr cash in NHIDCL official raid
Central Bureau of Investigation recovers ₹2.15 crore cash and seizes luxury properties in major corruption probe against NHIDCL General Manager. Exclusive details inside.
Supreme Court Acts Against Digital Arrest Scams
Supreme Court demands action plan from Centre and CBI to combat rising digital arrest scams. Learn how cybercriminals are using new tactics and what protection measures are being implemented.
HC Slams CBI for Threatening Witness in DIG Bribery Case
The Punjab and Haryana High Court delivers scathing remarks against CBI for threatening tactics against a complainant in DIG bribery scandal. Shocking revelations emerge about agency misconduct.
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