New Delhi March 28,2021: The Special Judge for CBI Cases, Mumbai has sentenced Vinayak Dhondiram Sonawane then Area Enforcement Officer, EPFO, Mumbai to undergo five years Rigorous Imprisonment with a fine of Rs. 5,000/- for possession of disproportionate assets. Moreover, the Court has further ordered that disproportionate assets to the …
CBI
New Delhi March 27, 2021: The Special Judge for CBI Cases, Mumbai has convicted six accused under relevant sections of IPC including conspiracy, cheating, forgery, etc for customs duty evasion under the Duty Entitlement Pass Book(DEPB) scheme. The Court sentenced Smt. Snehalata Samdarshi Jaiswal(private person) to …
New Delhi March 26, 2021: The Central Bureau of Investigation has registered a case against the then Regional Officer, NHAI, Regional Office, Jammu; a private firm & its Proprietor and unknown others on the basis of a preliminary enquiry conducted by CBI. It was alleged in the Preliminary Enquiry that the said …
New Delhi March 25, 2021: The Central Bureau of Investigation (CBI) has today conducted searches at more than 100 places across India in connection with more than 30 cases of bank fraud amounting to over Rs.3700 crore. These searches are part of a Special Drive to book the fraudsters on …
Photo source: kashmirobserver New Delhi March 3,2021: The Central Bureau of Investigation has arrested Mohammad Afzal, Patwari a Patwari, Bemina, Budgam (J&K) for accepting a bribe of Rs.13,000/- from the complainant. A case was registered against a Patwari, Bemina, Budgam(J&K) on the allegations of demanding a bribe of Rs.35,000/- …
New Delhi Feb26,2021: The Special Judge, CBI cases, Lucknow has sentenced Abhishek Srivastava (Private Person) to undergo seven years Rigorous Imprisonment with fine of Rs. 85,000/-. It was alleged that Sh. Abhishek Srivastava (Private Person) in conspiracy with other accused got prepared bogus Kisan Vikas Patras by way of scanning …
New Delhi Feb 26,2021: The Central Bureau of Investigation has registered a case on a complaint from Canara Bank, Rohtak Main Branch (Haryana) against a private company based at Rohtak & its Directors and other unknown persons & public servants on the allegations of Bank fraud of Rs. 176.28 crore (approx.). It …
New Delhi Feb 22,2021: The Central Bureau of Investigation has arrested a GM, Mugma Area, Eastern Coalfield Limited (ECL), Dhanbad for demanding & accepting a bribe of Rs. 19,500/- from the complainant. A case was registered against the GM (Area Manager-E&M), Mugma Area, Eastern Coalfield Limited (ECL), Dhanbad on a …
New Delhi Feb 19,2021: The Central Bureau of Investigation has arrested a Sub-Divisional Officer-I working in Defence Estates Office, Ahmedabad Cantonment(Gujarat) and two officials including a Manager of FCI, District-Ludhiana (Punjab) in separate cases of bribery. The first case was registered against a Sub–Divisional Officer-I, Defence Estates Office, Ahmedabad …
New Delhi Feb 19,2021: The Central Bureau of Investigation has conducted searches in Chennai at the premises of an officer of Standard Chartered Bank, Chennai and recovered a cash of Rs. 18 lakh (approx.), property documents & locker keys etc. in a case related to bribery of Rs. Three lakh. …