Crime

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 …

Crime

SAS Nagar Police recovered 26kg gold from SUV

Lalru, April 02, 2019: In a major seizure, SAS Nagar Police today recovered 26 kg gold worth Rs. 7.80 crore from an SUV during a Nakabandi. In a press conference, SP (Investigation)  Varun Sharma and DSP Derabassi Simranjit Singh Lang said that special nakabandi is laying laid in entire district in …

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 …

Crime

Immigration consultant gets jail for fraud

MOHALI , November 22, 2018:: The court of Chief Judicial Magistrate here has sent an immigration consultant to jail in two separate cases of cheating. The convict, Deepak Arora of Jet Immigration, has been awarded a five-year jail term, along with a fine of Rs 10,000 in one case and three-year …

Crime

Vigilance nabs ASI for taking bribe

Chandigarh, November 22, 2018 ( By TNL Bureau) : State Vigilance Bureau, today nabbed an Assistant Sub Inspector (ASI) posted at Sidhwan Bait Police station, Ludhiana district red handed while accepting bribe of Rs 12,000. Disclosing this here an official spokesperson of the Vigilance Bureau said ASI Sukhbeg Singh was …