Category : Search result: CBI court case


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.

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.

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.

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.

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.

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.

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.

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.

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.

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