Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 months, 2 weeks ago

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.

Hindustan Times  

Five people were sentenced to three years of imprisonment along with fines in two cases related to the misappropriation of scholarships in Uttar Pradesh. For representation only Sharing a press note with the media, CBI officials stated that the Special Judge for CBI cases Lucknow sentenced two accused, including Krishna Kumar, the then Senior Clerk of the District Inspector of Schools office, Kanpur Nagar, and Manoj Kumar Dwivedi, to three years’ imprisonment with a total fine of ₹60,000 in the first case related to the misappropriation of scholarship funds. The CBI had registered this case under Sections 467, 468, and 409 of the Indian Penal Code on February 18, 2002, after taking over a case initially lodged at the Naubasta police station in Kanpur. The court had ordered a CBI investigation into allegations that ₹9,38,264 of scholarship funds for the years 1997-98 and 1998-99, issued by the District Welfare Officer, Kanpur, was misappropriated. In the second case, the Special Judge for CBI cases, Lucknow, sentenced four accused private individuals—Manoj Kumar Dwivedi, Vinod Kumar Mishra, Suleman, and Prem Singh alias Puti—to three years’ imprisonment with a total fine of ₹1,20,000 for their involvement in another scholarship fund misappropriation.

Scholarship Lucknow Case Accused Cbi Kanpur Scholarship Funds Naubasta  sentenced  accused  misuse  district  cases  scholarship  separate  kumar  kanpur  case  cbi  lucknow  court

History of this topic

Calcutta HC asks CBI if involvement of more than one person in the R.G. Kar hospital rape and murder case was considered
4 days, 19 hours ago

Calcutta HC asks CBI if involvement of more than one person in the R.G. Kar hospital rape and murder case was considered

The Hindu  

The Calcutta High Court on Monday asked the Central Bureau of Investigation, which is investigating the rape and murder of a post-graduate trainee doctor at the R.G. Kar Medical College and Hospital on August 9, 2024, whether the agency had at any point of time during its investigation considered the involvement or more than one person. Justice Tirthankar Ghosh, while …

Two accused fined, awarded life terms by Agra court in 2018 case of girl set on fire
1 week, 2 days ago

Two accused fined, awarded life terms by Agra court in 2018 case of girl set on fire

Hindustan Times  

Two people were sentenced to life in prison, accused of setting a 15-year-old girl on fire, dousing her with an inflammable substance, on December 18, 2018. For representation only The court of the additional district and sessions judge in Agra, Nitin Kumar Thakur, passed the verdict in the case on Tuesday and sentenced both accused - Vijay and Aakash - …

CBI questions CAPF personnel who allegedly used fake certificates to get jobs
1 week, 4 days ago

CBI questions CAPF personnel who allegedly used fake certificates to get jobs

Hindustan Times  

Kolkata: The Central Bureau of Investigation has traced around 140 people from central and north India who are suspected to have used forged documents showing them as West Bengal residents to get jobs in various central paramilitary forces in recent years, officials of the federal agency said. “Around 30 constables from the Border Security Force, Sashastra Seema Bal and Central …

New India Co-operative Bank fraud case: Mumbai Economic Offences Wing arrests two more accused persons
1 week, 5 days ago

New India Co-operative Bank fraud case: Mumbai Economic Offences Wing arrests two more accused persons

The Hindu  

Two more arrests were made in the New India Co-operative Bank case by the Economic Offences Wing of Mumbai Police on Saturday and Sunday, officials of the EOW said. He had been absconding since the first accused Hitesh Mehta and his associate were arrested, officials said. “It is alleged that Arunachalam Ullahanathan Maruthuvar received approximately ₹30 crore from the misappropriated …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 3 days ago

Haryana: CBI court jails 3 excise officials for 4 years in corruption case

Hindustan Times  

A special CBI court in Panchkula has sentenced three central excise officials to four years of rigorous imprisonment in a 2017 corruption case. The convicted officials—Anil Kumar, Ajay Kumar, and inspector Ravinder Singh Dahiya—were found guilty under Section 120-B of the Indian Penal Code and various provisions of the Prevention of Corruption Act, 1988. During the trial, the complainant turned …

Court grants bail to railway officer arrested for accepting bribe of ₹25L
1 month ago

Court grants bail to railway officer arrested for accepting bribe of ₹25L

Hindustan Times  

MUMBAI: A special CBI court recently granted bail to Saurabh Prasad, the divisional railway manager of East Coast Railways arrested for allegedly demanding and accepting a bribe of ₹25 lakh from a contractor in Mumbai in connection with a tender. Court grants bail to railway officer arrested for accepting bribe of ₹ 25L Along with Prasad, CBI also arrested two …

Secretary of housing society gets two years RI for misappropriation of funds
1 month ago

Secretary of housing society gets two years RI for misappropriation of funds

The Hindu  

The Chief Judicial Magistrate court here sentenced the secretary of the Gobichettipalayam Cooperative Housing Society to two years of rigorous imprisonment for misappropriating funds in 2009. According to the prosecution, sleuths from the Vigilance and Anti-Corruption, Erode detachment, conducted a surprise check at the society’s office on April 21, 2009, and found that the then-secretary, G.K. Venkatesan had misappropriated ₹15,90,076 …

What Is Himachal Scholarship Scam? CBI Charge Sheet Against Own DSP, 3 Others In Case
1 month ago

What Is Himachal Scholarship Scam? CBI Charge Sheet Against Own DSP, 3 Others In Case

ABP News  

The Central Bureau of Investigation on Friday filed a charge sheet against four accused who had been arrested in the scholarship scam in Himachal Pradesh. The charge sheet has been filed against Enforcement Directorate Assistant Director Vishal Deep, its own DSP Balbir Singh, and Vishal's two relatives, Vikas Deep and Niraj, under Section 7 of the Prevention of Corruption Act, …

Accused in an assault of tribal farmer sentenced to three years
1 month, 1 week ago

Accused in an assault of tribal farmer sentenced to three years

The Hindu  

A Mangaluru court sentenced the prime accused to three years of jail for the assault of a tribal farmer Sundara Malekudiya using weed cutting machine, which caused grievous injury to the victim in Belthangady taluk in 2015. The three other accused persons who helped the main accused were sentenced to two years jail time. Mallikarjuna Swamy on February 19 sentenced …

Detention of accused as undertrial for over 6 years violates rights: Orissa HC
1 month, 1 week ago

Detention of accused as undertrial for over 6 years violates rights: Orissa HC

Hindustan Times  

Bhubaneswar: Dilip Ranjan Nath, who ran Sunmarg Suraha Micro Finance in West Bengal and Odisha, was accused of operating an illegal money circulation business through various companies The Orissa high court granted bail to an accused who had been in custody for over 6 years for duping people of over ₹31 crore in a ponzi scheme, stating that detention for …

Delhi Court pulls CBI in over ₹2000 crore bank fraud case
1 month, 2 weeks ago

Delhi Court pulls CBI in over ₹2000 crore bank fraud case

The Hindu  

A Delhi court recently pulled up the Central Bureau of Investigation in a ₹2435 Crores bank fraud case and said that the central agency wants to put a “veil of secrecy” on facts so that the truth never comes out and see the light of the day and remains embedded in the files. The court, on February 3, had asked …

Ex-BOI chief manager gets 3 years jail term in 2003 case
1 month, 2 weeks ago

Ex-BOI chief manager gets 3 years jail term in 2003 case

Hindustan Times  

A special CBI court here has sentenced a former chief manager of the Bank of India to three years' imprisonment and also imposed a fine of ₹1.5 lakh on him in a two-decades-old case of fraud. He had allegedly helped a beneficiary avail a working capital of ₹30 lakh, letter of credit of ₹25 lakh and a term loan of …

Man gets 800 days’ jail for fabricating evidence in dowry death case
1 month, 2 weeks ago

Man gets 800 days’ jail for fabricating evidence in dowry death case

Hindustan Times  

LUCKNOW In what appears to be a unique judgment, a Bareilly court on Friday awarded 800 days’ imprisonment to a man for producing fabricated evidence against an old couple and their son who he accused of domestic violence and causing the death of his daughter over dowry demands, prosecution officials said on Saturday. The officials said the court directed the …

CBI arrests three, including Defence Accounts official, on graft charge
1 month, 2 weeks ago

CBI arrests three, including Defence Accounts official, on graft charge

The Hindu  

The Central Bureau of Investigation has arrested a Senior Auditor in the Office of Principal Controller of Defence Accounts under the Defence Ministry and two private persons on graft charge. The accused persons have been identified as Deep Narayan Yadav, Senior Auditor in the PCDA Office; Akash Kapoor, owner of Akash Polytechnic Private Limited; and Dinesh, an employee of Mr. …

RG Kar case: Calcutta HC rejects Bengal govt's plea challenging Sanjay Roy's life term, admits CBI’s appeal
1 month, 3 weeks ago

RG Kar case: Calcutta HC rejects Bengal govt's plea challenging Sanjay Roy's life term, admits CBI’s appeal

India TV News  

Calcutta High Court on Friday rejected West Bengal government's appeal challenging the trial court's life term till death sentence awarded to RG Kar hospital rape-murder case convict Sanjay Roy. CBI's plea against Sanjay Roy's life sentence Central Bureau of Investigation approached Calcutta High Court seeking enhancement of the punishment awarded to the convict at the trial. West Bengal government's appeal …

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case
1 month, 3 weeks ago

Calcutta High Court to ‘supervise’ framing of charges in R.G. Kar financial irregularities case

The Hindu  

The Calcutta High Court on Thursday said it would ‘strictly supervise’ the proceedings before the special court of the Central Bureau of Investigation at Alipore concerning the framing of charges in the case of alleged financial irregularities at the R.G. Sandip Ghosh, former principal of RGKMCH, charged with allegations of corruption and financial malpractice at the institution during his tenure, …

Man gets 30 years imprisonment for raping minor
Trending News
1 month, 3 weeks ago

Man gets 30 years imprisonment for raping minor

The Hindu  

An Additional District and Sessions Court in Kalaburagi has sentenced a 21-year-old man to 30-year imprisonment and imposed a fine of ₹36,000 on him for raping a minor girl. As per the information provided by Shantaveer Tuppad, the Public Prosecutor in the case, Anil Karagar, a resident of Navanihal at Kamalapur taluk in Kalaburagi district, sexually assaulted a girl who …

Three sentenced to 20 years jail for serial rape, drugging a minor
Trending News
1 month, 4 weeks ago

Three sentenced to 20 years jail for serial rape, drugging a minor

The Hindu  

A Mangaluru court has sentenced three persons to 20 years of rigorous imprisonment on finding them guilty of serially raping a 16-year-old girl on multiple occasions after drugging a The Additional District and Sessions Judge, Fast Track Sessions Court-2, Mangaluru, K.S. Maanu, sentenced Mohammad Shakeer alias Sakeer,Abdul Samad alias Samad and Abhijith alias Abhi to imprisonment and imposed a fine …

Bribery charges: Panchkula CBI court convicts central excise officials
1 month, 4 weeks ago

Bribery charges: Panchkula CBI court convicts central excise officials

Hindustan Times  

The CBI special court, Panchkula, has convicted three central excise officials in a graft case dating back to 2017. Accused Ravinder Dahiya tried to flee but was caught on the spot by CBI officials. Estate, Rai, Sonepat, against Anil Kumar, Ajay Kumar, both superintendents of police and inspector Ravinder Singh Dahiya, all from central excise, audit department, Murthal. Nevertheless, after …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 4 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court
1 month, 4 weeks ago

Bengal Govt Granted Sanction To Prosecute Ex-RG Kar Principal Sandip Ghosh: CBI Tells Calcutta High Court

Live Law  

The Central Bureau of Investigation has told the Calcutta High Court that it has received sanction from the West Bengal government to probe the financial irregularities case against the former principal of RG Kar College and Hospital Sandip Ghosh.These submissions were made before a bench of Justice Tirthankar Ghosh.Notably, Ghosh had been granted bail in the larger conspiracy around. The …

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained
2 months, 1 week ago

Himachal Pradesh scholarship scam: How officials embezzled Rs 250 crore meant for students | Explained

India TV News  

Himachal Pradesh Scholarship Scam: An alleged scam of Rs 250 crore in the scholarship meant for 2.38 lakh students from the weaker section in Himachal Pradesh between 2013 and 2019 emerged in the state, creating a huge outrage. Along with the CBI, the ED is also investigating this scam of Rs 181 crore due to allegations of money laundering. From …

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case
2 months, 1 week ago

Himachal scholarship scam : CBI arrests Delhi DSP in ₹2.5-cr bribery case

Hindustan Times  

The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹2.5-crore bribery case linked to a scholarship scam. The Central Bureau of Investigation arrested its deputy superintendent of police, Balbir Singh, posted at the CBI Branch-1 in Delhi, in a ₹ 2.5-crore bribery case linked to a scholarship …

Ex-Gujarat IAS officer Pradeep Sharma gets 5-year jail term for corruption
2 months, 1 week ago

Ex-Gujarat IAS officer Pradeep Sharma gets 5-year jail term for corruption

Hindustan Times  

A sessions court on Monday sentenced former IAS officer Pradeep Sharma to five years in jail and fined him ₹75,000 in a corruption case dating back to 2004 when he was the collector of Kutch district in Gujarat. The court of principal district and sessions judge KM Sojitra convicted him in a case registered by Anti Corruption Bureau pertaining to …

POCSO court sentences two in 2022 Bahraich rape case
2 months, 1 week ago

POCSO court sentences two in 2022 Bahraich rape case

Hindustan Times  

Additional Sessions Judge Deep Kant Mani, presiding over a Protection of Children from Sexual Offences court, on Saturday, sentenced two accused to imprisonment and fines in connection with the 2022 rape and abduction case of a minor girl in Bahraich. The primary accused, Shamshad Ansari, was handed a 10-year imprisonment term under Section 4 of the POCSO Act, 2012, and …

10 sentenced to double life term in Kerala political twin murder case
2 months, 3 weeks ago

10 sentenced to double life term in Kerala political twin murder case

India Today  

A CBI Special Court in Ernakulam on Friday sentenced 10 individuals to double life imprisonment for the killings of Youth Congress workers Sarath Lal PK and Kripesh in Kasaragod, Kerala five years ago. The court also handed five years of rigorous imprisonment to four CPI leaders, including former MLA KV Kunhiraman, for aiding the crime. In addition to the double …

CBI arrests its own officer for taking ‘undue advantage’ of those he probed
2 months, 3 weeks ago

CBI arrests its own officer for taking ‘undue advantage’ of those he probed

Hindustan Times  

The Central Bureau of Investigation filed a case against its own deputy superintendent on allegations of taking “undue advantage” of individuals who he probed, according to a press release. The CBI arrested their own officer for accepting bribes from those he probed The official statement issued by the CBI noted that in compliance with their zero tolerance policy towards corruption …

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh
3 months, 1 week ago

3 cyber fraudsters pose as CBI officers, dupe Delhi family of ₹5 lakh

Hindustan Times  

Three cyber fraudsters who duped a family of ₹5 lakh by posing as Central Bureau of Investigation officers have been arrested, police said on Friday. The fraudster alleged that their son was involved in a rape case and demanded ₹5 lakh for his release," Deputy Commissioner of Police Ankit Chauhan said. During interrogation, the accused men confessed to their crimes, …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
3 months, 2 weeks ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

3 Bangladeshis arrested for illegal entry get 5-year jail term
3 months, 2 weeks ago

3 Bangladeshis arrested for illegal entry get 5-year jail term

India Today  

A special court on Wednesday sentenced three Bangladeshi nationals to five years imprisonment for illegally infiltrating into India, possessing fake documents and aiding members of terror outfits in India. The three nationals, identified as Mohammed Habibur Rehman Habib alias Raj Jesub Mandal, Hannan Anwar Hussain Khan alias Hannan Baburali Gazi, and Mohd Azarali Subhanallah alias Raja Jesub Mandal, were convicted …

Man jailed for 4 yrs, fined ₹1L in ₹1K bribe case
3 months, 3 weeks ago

Man jailed for 4 yrs, fined ₹1L in ₹1K bribe case

Hindustan Times  

A Lucknow Central Bureau of Investigation court on Tuesday sentenced a former postal assistant superintendent to four years of rigorous imprisonment in a 2013 bribery case. The case was initiated by the CBI on March 6, 2013 The accused, Akhinanand Singh, was found guilty of demanding a bribe of ₹1,000 from a complainant for processing the death certificate of his …

U.P.: NIA court awards 10-year RI to fake note case accused
4 months, 2 weeks ago

U.P.: NIA court awards 10-year RI to fake note case accused

Hindustan Times  

The Lucknow-based special court of the National Investigation Agency on Thursday sentenced 10 years of rigorous imprisonment to a key accused in a Fake Indian Currency Note case, confirmed NIA officials. In a press note, a senior NIA official said the court has convicted a Sitapur resident Babloo and pronounced three 10-year RI sentences each under u/s 489B, 120B of …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
6 months, 1 week ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

CBI books telecom officer in assets case
7 months, 1 week ago

CBI books telecom officer in assets case

The Hindu  

The Central Bureau of Investigation has registered a case against an Indian Telecom Service officer in an assets case. The accused, Kunj Bihari Sharma, allegedly acquired assets to the tune of ₹1.48 crore, disproportionate to his known sources of income, during his posting in Rajasthan from 2014 to 2017. A CBI spokesperson said on Wednesday that Mr. Sharma had also …

26-year-old man sentenced to 20 years in prison for rape of PU student, extortion
7 months, 3 weeks ago

26-year-old man sentenced to 20 years in prison for rape of PU student, extortion

The Hindu  

Udupi Additional District and Sessions Judge, Fast Track Sessions Court, Srinivasa Suvarna, sentenced 26-year-old Sachin Poojary to 20 years of rigorous imprisonment for raping a PU student and extorting money and jewellery from her by threatening to release the latter’s obscene photos on social media. On August 3, the judge sentenced Sachin to 20 years’ imprisonment and imposed a fine …

Two NER staff, two others sentenced to rigorous imprisonment for fraud
7 months, 4 weeks ago

Two NER staff, two others sentenced to rigorous imprisonment for fraud

Hindustan Times  

The court of Central Bureau of Investigation in Lucknow sentenced rigorous imprisonment of up to three to ten years to four persons, including two North Eastern Railway staff of Gorakhpur, in a case related to loss of around ₹3 crore caused to government exchequer, said senior CBI officials here on Wednesday. Sharing further details in a press note, the CBI …

Four get 3-4 years’ RI in Jankipuram Scheme plot scam
8 months ago

Four get 3-4 years’ RI in Jankipuram Scheme plot scam

Hindustan Times  

LUCKNOW The CBI court on Tuesday sentenced a former joint secretary of the Lucknow Development Authority, along with a clerk and two others, to rigorous imprisonment of 3 to 4 years in the Jankipuram Scheme plot allotment scam exposed in 2006. The CBI registered a case in the matter on February 28, 2006, in compliance with the high court’s order …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
9 months ago

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds

Deccan Chronicle  

Chennai: The Special Judge for CBI Cases, Chennai, has sentenced V.C.Dhanalakshmi, the then Sub Post Master, Thiruvalangadu Sub-Post Office at Thiruvallur district in Tamil Nadu to undergo two years’ rigorous imprisonment with a fine of Rs.50,000 in a case related to misappropriation of funds of Postal Department and causing loss to the government exchequer. A case was registered by CBI …

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji
9 months ago

Madras High Court Grants Four More Months To Complete Trial In Money Laundering Case Against Former TN Minister Senthil Balaji

Live Law  

The Madras High Court on Wednesday granted four more months to the Chennai Principal and Sessions Court to complete trial in the money laundering case initiated by the Enforcement Directorate against former Tamil Nadu Minister Senthil Balaji. In February this year, while dismissing the bail application of Balaji, Justice Anand Venkatesh had asked the trial court to complete the trial …

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges
10 months ago

Ludhiana: 3 FCI officials among 4 in CBI net on graft charges

Hindustan Times  

The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹50,000 bribery case. The Central Bureau of Investigation has apprehended four persons, manager and two technical assistants of the FCI, Mullanpur Dhaka, Ludhiana, and a private person in a ₹ 50,000 bribery case. A …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
10 months, 2 weeks ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law
11 months ago

Seizure of ₹3.99 crore | Madras High Court dismisses plea for a probe by ED under money laundering law

The Hindu  

The Madras High Court on Wednesday, April 24, 2024, dismissed a writ petition that sought a probe by the Enforcement Directorate with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from the DMK Tirunelveli East district secretary’s office on April 4. …

Former asst labour commissioner sentenced to 2-yr RI
11 months, 4 weeks ago

Former asst labour commissioner sentenced to 2-yr RI

Deccan Chronicle  

Hyderabad: The Special Judge for CBI cases, Hyderabad, has sentenced Thodi Ramesh, then Assistant Labour Commissioner, office of Commissioner of Labour, Hyderabad to undergo Rigorous Imprisonment of two years with fine of Rs 1 lakh in a case related to disproportionate assets. 27,73,033 assessed as the value of disproportionate assets of the accused at the end of the check period …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
11 months, 4 weeks ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals
1 year ago

Himachal multi-crore scholarship scam: CBI charge-sheets 20 institutes, 105 individuals

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday stated that following the conclusion of its investigations, it has filed charge sheets in the Himachal Pradesh multi-crore scholarship scam, naming 20 institutions and 105 individuals as accused. According to the charge sheet, a copy of which is with this newspaper, those who have been made accused include the owners of …

CBI court hands jail terms to five bank employees in fraud cases
1 year ago

CBI court hands jail terms to five bank employees in fraud cases

Hindustan Times  

LUCKNOW: The Central Bureau of Investigation, Lucknow court sentenced seven people to rigorous imprisonment of three to seven years and imposed fines of ₹8.3 lakh in two separate cases of bank fraud worth ₹24.28 crore, said a senior CBI official. For representation In a press note shared with the media, CBI officials informed that the special judge, CBI cases, Lucknow, …

CBI takes over probe into ₹1.86 cr fraud by investment firm
1 year, 1 month ago

CBI takes over probe into ₹1.86 cr fraud by investment firm

Hindustan Times  

MUMBAI: The Central Bureau of Investigation has taken over investigation in two cases of alleged fraud worth ₹1.86 crore by High Brow Market Research Investment Adviser Pvt Ltd, an Indore-based market research consultancy and investment firm. The complainant alleged that from January 2018 to July 2018, he transferred funds worth ₹1.61 crore to the bank account of High Brow Market …

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case
1 year, 1 month ago

Hyderabad Court Gives 5-Year Jail for Former Railway Officials in Question Leak Case

Deccan Chronicle  

Hyderabad: The Principal Special Judge for CBI cases has sentenced 10 individuals to five years of imprisonment, including the former chairman of Railway Recruitment Board, Mumbai, and the then CEO of Hasan-Mangalore Rail Development Corporation for the leakage of recruitment test papers in 2010. Former RRB chairman Satendra Mohan Sharma, will have to pay a fine of Rs 1.75 lakh …

Man with disabilities poses as fake CBI officer, gets 3 years in jail
1 year, 2 months ago

Man with disabilities poses as fake CBI officer, gets 3 years in jail

Hindustan Times  

MUMBAI: A special Central Bureau of Investigation court on Tuesday sentenced a man with disability, who also duped filmmaker Rakesh Roshan, to three years of imprisonment for duping a businessman of ₹50 lakh by posing as a CBI officer. Kanoi then connected the complainant and his brother to Sharma’s co-accused, Rajesh Ranjan, who posed as a CBI officer and assured …

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