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…
Latest CBI Court News & Updates
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…
Ranchi, Feb 5 (IANS) A special CBI court in Ranchi on Thursday sentenced three convicts to life imprisonment for the 2022 murder of teenager Rupesh Pandey, a case that had triggered widespread outrage and communal tension across Jharkhand.The convicts — Mohammad Aslam Ansari alias Pappu Mian, Mohammad Gufran and Mohammad Kaif — were each sentenced to rigorous life imprisonment and fined Rs 10,000 each.The court ordered that failure to pay the fine would invite additional punishment. Following …
Ahmedabad, Dec 29 (IANS) A Special CBI Court in Ahmedabad on Monday sentenced a Central Excise and Service Tax official to five years’ rigorous imprisonment (RI) with a fine of Rs 63 lakh in a case of possessing assets disproportionate to his source of income, an official said. The Special Court convicted and sentenced Kaushik Anvantrai Karelia, the then Appraiser/Preventive Officer, Kandla Special Economic Zone (KASEZ), presently working as Inspector, Central Excise and Service tax, Bhavnagar…