By SK.Vyas : New Delhi, December 24, 2019: The Special Judge, CBI Cases, Jabalpur (Madhya Pradesh) has convicted Bhola Nath Singh Yadav, then Sub Inspector. Railway Protection Force & Incharge Out-Post Rewa (Madhya Pradesh) u/s 7 & 13 (2) r/w 13 (1) (d) of PC Act and sentenced him to …
Crime
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 …
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 …
Arrest the main accused who had stocked illegal Crackers in the vacant plot By SK.Vyas : Jalandhar, October 28, 2019:Tracing the case of high decibel blast that took place in Baba Mohan Dass Nagar within less than 24 hours, the Jalandhar Commissionerate Police today nabbed the main accused in the …