CBI

CBI, News, Regional

CBI REGISTERS CASE AGAINST A NEW DELHI BASED PRIVATE COMPANY INCLUDING ITS CMD & OTHERS AND CONDUCTS SEARCHES AT VARIOUS LOCATIONS

By SK.Vyas : New Delhi, April 6, 2019: The Central Bureau of Investigation has today conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata, Orissa at the office/residential premises of a New Delhi based Private Company, its Directors/Promoters & their associates in a bank fraud case. A Case was registered …

CBI, Delhi, Haryana

CBI ARRESTS AN ABSCONDER THEN APPRAISER IN CUSTOMS DEPARTMENT, CURRENTLY IMPERSONATING AS A DOCTOR IN A MEDICAL COLLEGE

By SK.Vyas New Delhi, March 8, 2019: The Central Bureau of Investigation has arrested Abhinav Singh, then Appraiser, Customs Department, Mumbai, impersonating as Dr. Rajeev Gupta, an absconding accused,   in a case related to wrongful loss caused to the Customs Department. The accused was absconding for the last about 20 years and was declared …

CBI

TWO YEARS RIGOROUS IMPRISONMENT TO THEN MEMBER, BAR COUNCIL OF INDIA

By SK.Vyas New Delhi, March 1, 2019: The Special Judge, CBI Cases, Panchkula (Haryana) has sentenced  Daulat Ram Sharma, then member Bar Council of India, New Delhi to undergo two years Rigorous Imprisonment with fine of Rs. 30,000/-. This was stated by RK. Gaur today,.He said CBI had registered a case …