Chennai, May 23 (IANS) A special CBI court in Chennai has convicted a private software company, its Managing Director and CEO, along with two other private individuals, in connection with a bank fraud case involving fraudulent loans amounting to Rs 1.24 crore, officials said on Saturday.The verdict was delivered by the CBI Court in Chennai on Friday after completion of the trial in the case investigated by the Central Bureau of Investigation (CBI).According to officials, the convicted company is…
Latest CBI Court News & Updates
New Delhi, April 22 (IANS) The Central Bureau of Investigation (CBI) arrested a head-constable of the Delhi Police’s Anti-Narcotic Cell on Tuesday for allegedly accepting a bribe of Rs 2 lakh from a complainant in exchange for not falsely implicating her in a criminal case.The accused, identified as Ajay, was posted with the Anti-Narcotics Cell in Delhi’s Dwarka, the CBI said in a statement on Wednesday, without disclosing the identity of the complainant.”The CBI registered a case on April 2…
Ahmedabad, April 15 (IANS) A Central Bureau of Investigation (CBI) Court in Ahmedabad on Wednesday sentenced two former officials of UCO Bank and a private proprietor to three years’ rigorous imprisonment and imposed a collective fine of Rs 30 lakh in a bank fraud case relating to the sanction and disbursement of loans against alleged forged documents.The convicted persons have been identified as Medam Prasad, then Senior Manager of UCO Bank’s Chiloda Branch in Gandhinagar; Bhaskar Soni, the…
Chandigarh, April 9 (IANS) The Central Bureau of Investigation (CBI) court in Punjab’s Mohali has convicted and sentenced 11 accused, including Rajesh Ranjan, the then District Manager with the Food Corporation of India (FCI), to three years of rigorous imprisonment with a total fine of Rs 3.3 lakh in a 20-year-old corruption case. The other convicted are Azad Singh, the then Deputy Manager; D.K. Sharma and Gian Singh, both the then Assistant Managers of the FCI, posted in Faridkot; Raj Kumar, R…
Lucknow, April 1 (IANS) A special Central Bureau of Investigation (CBI) court in Lucknow has sentenced five accused, including a senior bank official, to three years of imprisonment along with a total fine of Rs 3.4 lakh in a bank fraud case linked to Kanpur, officials said on Wednesday.The convicted include Naresh Chander Bhardwaj, then Senior Manager at the Bank of India’s Lal Bangla branch in Kanpur, along with four private individuals — Sadhna Dixit, Ram Ji Shukla, Jitendra Srivastava an…
Dehradun, March 31 (IANS) A Special CBI Court in Dehradun on Tuesday sentenced a former rural bank manager to four years’ rigorous imprisonment and handed down one-year sentences to 11 others in a Rs 3.39 crore loan fraud, an official said. Ram Avtar Singh Dinkar, the then Branch Manager, Uttarakhand Gramin Bank, Bazpur Branch, district Udham Singh Nagar, Uttarakhand, was sent to rigorous imprisonment for four Years with a fine of Rs 50,000, the CBI said in a statement.The Special CBI Co…
Lucknow, March 10 (IANS) A Special CBI Court in Lucknow on Tuesday sentenced four persons to Rigorous Imprisonment (RI) for 8 years in a Rs 6.75 crore bank fraud in Uttar Pradesh and slapped a fine of Rs 70 lakh each on them, an official said.The Special Court punished Ramji Mishra, Shyamji Mishra, Akhilesh Kumar Mishra and Manishi Pandey, all private persons, said a CBI statement.The court also held two private companies guilty in the case. The two private firms are: Manishi Enterprises, Varana…
Vijayawada, Feb 20 (IANS) Nearly nineteen years after the rape and murder of B Pharmacy student Ayesha Meera in Vijayawada, a CBI Court on Friday directed the Central Bureau of Investigation (CBI) to hand over her remains to her family for performing the last rites. The court directed that the last rites be performed as per the religious customs in Tenali on February 27. It asked the government to provide the necessary facilities and security for the last rites.The court also directed that the e…
Panaji, Feb 12 (IANS) Former Canara Bank officer V.V.N. Sastri and private individual, Yasin K. Sheikh, have been sentenced to one year’s imprisonment and fined a total of Rs 70,000 by a special court in North Goa in connection with a car loan fraud case, officials said on Thursday.The sentence was pronounced by the Special Judge, CBI Court, Merces, North Goa, on February 9, after the duo was convicted in the case on January 30.According to the Central Bureau of Investigation (CBI), the case w…
Kolkata, Feb 9 (IANS) Days after saying that he would surrender before the Special CBI Court, former Deputy Superintendent of RG Kar Medical College and Hospital, Akhtar Ali, on Monday did not show up at the court.Even after the scheduled time of 11:00 a.m., there was no sign of him.Meanwhile, the CBI investigating officers and lawyers waited for Akhtar in the court premises, but he was nowhere to be seen. After Monday’s absence, it is not clear whether he will surrender before the court on Tues…