By SK.Vyas New Delhi, December 24, 2019: The Special Judge, CBI, cases Guwahati (Assam) has sentenced Shri Shajamal Haque, the then Branch Post Master (Gramin Dak Sewak), Salabila Bazar Branch Post Office, Goalpara Postal Division, Dhubri (Assam) to undergo four years Simple Imprisonment with …
CBI
BY SURENDER VYAS : New Delhi, December 17, 2019:The Special Judge CBI, Vyapam Cases, Bhopal (Madhya Pradesh) has sentenced the three accused, therefore the candidate Amit Gaur, the impersonator Nitish Kumar @ Montu Kumar and the middleman Pankaj Kuma, all to undergo seven years Rigorous Imprisonment with a fine of Rs.3000/- each. …
New Delhi, December 16, 2019 ( By SK.Vyas): The Central Bureau of Investigation has arrested a Deputy General Manager(HR), NHDC, Bhopal(Madhya Pradesh) for demanding & accepting a bribe of Rs.one lakh from the complainant. A case was registered on a complaint U/s 7 of the P.C …
By SK.Vyas : Delhi, December 16, 2019: The Central Bureau of Investigation has arrested a Deputy General Manager(HR), NHDC, Bhopal(Madhya Pradesh) for demanding & accepting a bribe of Rs.one lakh from the complainant. A case was registered on a complaint U/s 7 of the P.C Act 1988 (as amended in 2018) …
By SK.Vyas : New Delhi,December 6,2019: The Central Bureau of Investigation has registered a case against 07 accused including then High Court Judge, private persons and a private educational trust Under Section 120-B of the Indian Penal Code (IPC) read with Section 7, 8, 12, 13(2) read with Section13(1)(d) of …
By SK.Vyas : New Delhi, December4,20190: The Special Judge, CBI Cases Dehradun has sentenced Vipin Chandra Arya, then Field Officer/Assistant Manager, Uttarakhand Gramin Bank, Gadarpur, District- Udham Singh Nagar (Uttarakhand) to undergo seven years Rigorous Imprisonment with a fine of Rs. 30,000/- and Sh. Sudesh …
CBI ARRESTS CMD AND A DIRECTOR OF A PRIVATE COMPANY IN AN ON-GOING INVESTIGATION OF A CHIT FUND CASE
By SK.Vyas: New Delhi,December 3,2019:The Central Bureau of Investigation has arrested Ajay Chakraborty, CMD and Sanjit Chakraborty, Director, both of M/s. Jugantor Realty Ltd. and Jugantor Gold & Jewellery Pvt. Ltd. (a ponzi company) based in West Bengal in an on-going investigation of a chit fund case. CBI had registered a …
By SK.Vyas: New Delhi, November 6, 2019 In a large scale operation against frauds in banks, the Central Bureau of Investigation is being conducted since Tuesday, searches at around 187 places in different States/UTs including in Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, Madhya Pradesh, Maharashtra, Punjab, Tamil Nadu, Telangana, Uttar …
Waiting for the procedure to complete, prepared to start registry from the next day: CM Shri Kejriwal By SK.Vyas : New Delhi, October 23, 2019: Chief Minister Arvind Kejriwal congratulated the people of Delhi and thanked the Central government for clearing the Delhi government’s proposal to regularise 1,797 unauthorised colonies. The …
By SK.Vyas New Delhi,September 24,2019:The Central Bureau of Investigation has today arrested a Senior Manager, Punjab National Bank, Kanwali, District Rewari (Haryana) and a middleman (private person) in a bribery case of Rs. One lakh. CBI has registered a case u/s 7 of PC Act, 1988 (As amended in 2018) …