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 ₹25 lakh on the basis of forged and bogus collateral security, the Central Bureau of Investigation said in a press release on Tuesday. Rao, the then chief manager of the Bank of India's SM Road branch in Ahmedabad, was found guilty, the CBI said in a press release on Tuesday. "The accused public servant did not conduct due diligence while sanctioning the credit facility and also destroyed the documents related to fake collateral security submitted by the borrower," it said.

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History of this topic

Chandigarh: Punjab transport dept staffer given four years sentence in 2017 graft case
1 week ago

Chandigarh: Punjab transport dept staffer given four years sentence in 2017 graft case

Hindustan Times  

The CBI court of special judge Alka Malik on Wednesday sentenced a 66-year-old former senior assistant in the office of state transport commissioner to four years imprisonment in a 2017 corruption case. The complainant told the police that he visited the Punjab government’s transport office in Sector 17 for the issuance of a registration certificate and All India Permit for …

Haryana: CBI court jails 3 excise officials for 4 years in corruption case
3 weeks, 1 day 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 …

RG Kar case: Calcutta HC rejects Bengal govt's plea challenging Sanjay Roy's life term, admits CBI’s appeal
1 month, 2 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 …

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 …

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

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case
2 months, 3 weeks ago

HC issues notice to CBI in ex-Axis MF manager’s front-running fraud case

Hindustan Times  

Mumbai: The Bombay High Court on Friday issued a notice to the Central Board of Investigation in a plea related to an alleged multi crore mutual fund scam case against Viresh Joshi, a former manager at Axis Mutual Fund, and others, in connection with the multi-crore ‘front-running’ fraud. A bench of justice Revati Mohite-Dere and justice Dr. Neela Gokhale was …

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 …

Five sentenced to 3 years in two separate scholarship misuse cases in U.P.
3 months, 1 week 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 …

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. …

Coal scam: Delhi court awards jail terms to company officials
3 months, 2 weeks ago

Coal scam: Delhi court awards jail terms to company officials

Hindustan Times  

New Delhi, A special CBI court on Wednesday awarded separate jail terms to the senior officials of Abhijeet Infrastructure Ltd in an alleged case of irregularities related to the allocation of three coal blocks in Jharkhand. Coal scam: Delhi court awards jail terms to company officials Special Judge Arun Bhardwaj handed out a four-year jail term to the company's then …

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 …

Brutal Raping Case in Jalaun: Life Sentence for 60-Year-Old Accused
5 months ago

Brutal Raping Case in Jalaun: Life Sentence for 60-Year-Old Accused

Hindustan Times  

A 60-year-old man has been sentenced to life imprisonment for the rape of a 6-year-old girl in Jalaun district, Uttar Pradesh. The verdict was delivered by a special Protection of Children from Sexual Offenses Act (POCSO) court judge, Mohammad Quamar, following a swift trial that concluded in just three months.

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
7 months, 1 week ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal
7 months, 2 weeks ago

Excise policy scam: CBI gets 15 days to secure sanction to prosecute Arvind Kejriwal

The Hindu  

A Delhi court on Monday granted the Central Bureau of Investigation 15 days to obtain the requisite sanctions to prosecute Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party MLA Durgesh Pathak in a corruption case pertaining to the now-scrapped Delhi excise policy 2021-22 scam. Special Judge Kaveri Baweja of the Rouse Avenue Court allowed the Central agency time till …

SBI fraud case: CBI arrests offender who was proclaimed dead by court
7 months, 2 weeks ago

SBI fraud case: CBI arrests offender who was proclaimed dead by court

The Hindu  

The Central Bureau of Investigation has arrested V. Chalapathi Rao, a proclaimed offender absconding for 20 years in a bank fraud case who was declared dead a few years ago by a court here. In May 2002, the CBI had registered a case against the accused, working then as a computer operator at SBI Chandulal Biradari Branch, Hyderabad following allegations …

Delhi excise case: HC upholds Kejriwal’s arrest by CBI
7 months, 3 weeks ago

Delhi excise case: HC upholds Kejriwal’s arrest by CBI

The Hindu  

The Delhi High Court on August 5 ruled that there was no malice on the part of the Central Bureau of Investigation in arresting Chief Minister Arvind Kejriwal in a corruption case connected with the excise policy case. Justice Neena Bansal Krishna rejected Mr. Kejriwal’s plea seeking declaration of his arrest by the CBI and all subsequent remands and his …

Two NER staff, two others sentenced to rigorous imprisonment for fraud
7 months, 3 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 …

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case
7 months, 3 weeks ago

Excise ‘scam’: HC reserves order on CM Arvind Kejriwal’s bail plea in CBI case

The Hindu  

The Delhi High Court on July 29 reserved its order on the bail plea by Chief Minister Arvind Kejriwal in the corruption case stemming from the alleged excise policy scam. The CBI opposed Kejriwal's bail plea in the case, saying he was the "sutradhaar" of the excise scam and if released, he could influence the witnesses. Earlier in the day, …

Former Sub-Poster in Chennai gets 2 years RI for misappropriation of funds
8 months, 3 weeks 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 …

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts
10 months, 2 weeks ago

Mohali: Banker arrested for stealing ₹3 crore from customers’ accounts

Hindustan Times  

Police on Thursday arrested an assistant manager of Cooperative Bank in Sialba village, Mohali, for siphoning off around ₹3 crore from the bank accounts of multiple customers. The accused, according to police, joined the bank as a helper in 2013 and later was appointed as clerk, eventually ascending to the post of assistant branch manager. The accused, Jasvir Singh, 56, …

CBI court hands jail terms to five bank employees in fraud cases
11 months, 3 weeks 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 seizes ₹30.5L from CGST officer’s premises
1 year ago

CBI seizes ₹30.5L from CGST officer’s premises

Hindustan Times  

MUMBAI: The Central Bureau of Investigation claimed to have seized cash of around ₹30.5 lakh during a search conducted at the premises of an assistant commissioner of the Central Goods & Service Tax department, who has been arrested by the agency on Friday in a bribery case, along with a department inspector. The CBI on Friday arrested assistant commissioner Suhas …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
1 year, 1 month ago

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case

Hindustan Times  

The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of ₹2 lakh from the complainant, Officials said on Monday. Enforcement Officer of the EPFO in Tamil Nadu's Tirunelveli was arrested while accepting a bribe of ₹ 2 lakh from the complainant. It …

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 …

₹130-crore bank fraud : CBI court frames charges
1 year, 3 months ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

Delhi court sentences life imprisonment to four convicts in Soumya Vishwanathan murder
1 year, 4 months ago

Delhi court sentences life imprisonment to four convicts in Soumya Vishwanathan murder

Op India  

The Saket Court of Delhi on Saturday sentenced four convicts to life imprisonment for killing TV journalist Soumya Vishwanathan in 2008. The court sentenced life imprisonment to Ravi Kapoor, Amit Shukla, Baljeet Malik, and Ajay Kumar who were recently convicted under Indian Penal Code section 302 and Maharashtra Control of Organised Crime Act provisions for committing organised crime resulting in …

CBI Seeks Urgent Listing Of Plea Against Bail Granted To Lalu Prasad Yadav In Fodder Scam; Supreme Court To Hear On Aug 25
1 year, 7 months ago

CBI Seeks Urgent Listing Of Plea Against Bail Granted To Lalu Prasad Yadav In Fodder Scam; Supreme Court To Hear On Aug 25

Live Law  

The Supreme Court on Friday agreed to list the appeals of the Central Bureau of Investigation challenging the bail granted by the Jharkhand High Court to Rashtriya Janata Dal Chief Lalu Prasad Yadav in the Fodder Scam Cases on August 25th.Additional Solicitor General, SV Raju appearing for the CBI requested the bench led by Chief Justice DY Chandrachud and comprising …

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named
2 years, 4 months ago

Delhi Excise policy scam case: CBI files 10,000-page chargesheet against 7 accused; Sisodia not named

India TV News  

Delhi Excise policy scam case: The Central Bureau of Investigation on Friday filed a 10,000-page chargesheet against seven accused in connection with the Delhi Excise Policy scam case. Earlier on Thursday, the CBI moved Delhi High Court challenging the trial court's order granting bail to AAP communication strategist Vijay Nair and Hyderabad-based businessman Abhishek Boinpally in Delhi's Excise Policy case. …

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case
2 years, 4 months ago

CBI moves plea in court to make businessman Dinesh Arora a witness in Excise Policy case

Firstpost  

A few days ago, the same court granted anticipatory bail to Dinesh Arora after CBI didn’t oppose the bail plea in the case New Delhi: The Central Bureau of Investigation has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused, a witness in the Delhi excise policy case. A few days ago, …

CBI arrests liquor businessman in Delhi Excise Policy case
2 years, 5 months ago

CBI arrests liquor businessman in Delhi Excise Policy case

The Hindu  

The Central Bureau of Investigation has arrested one more person — a liquor businessman, Abhishek Boinpally — in connection with a case alleging irregularities in the Delhi Government’s now-withdrawn excise policy, in which Deputy Chief Minister Manish Sisodia is also an accused, officials said Monday, October 10, 2022. Among the accused public servants are Delhi Deputy Chief Minister Manish Sisodia, …

CBI arrests Vijay Nair in Delhi Excise Policy case
2 years, 5 months ago

CBI arrests Vijay Nair in Delhi Excise Policy case

The Hindu  

The Central Bureau of Investigation on Tuesday arrested Vijay Nair, former chief executive officer of Mumbai-based Only Much Louder, in connection with the Delhi Excise Policy case. The agency had earlier issued lookout notices against Mr. Nair and seven other private persons accused of irregularities in the Delhi government’s now-withdrawn excise policy. While Mr. Pillai also received money from Mr. …

Ex-CBI boss apologises to HC for plea on Twitter\'s blue tick
2 years, 6 months ago

Ex-CBI boss apologises to HC for plea on Twitter\'s blue tick

Deccan Chronicle  

NEW DELHI: The Delhi High Court on Thursday excused former interim CBI director M Nageswara Rao from paying a cost of Rs 25,000 imposed on him at the time of dismissal of his challenge to the alleged removal of blue tick from his Twitter account by the micro-blogging platform. Waiving the cost, Justice Yashwant Varma ordered, "Bearing in mind the …

Retired executive engineer in Mangaluru handed 6 years jail term, charged ₹2.5 cr fine
2 years, 8 months ago

Retired executive engineer in Mangaluru handed 6 years jail term, charged ₹2.5 cr fine

The Hindu  

An additional district and sessions court in Mangaluru sentenced a retired executive engineer with the minor irrigation department to six years simple imprisonment and charged him with ₹2.5 crore fine for amassing wealth disproportionate to known sources of income. Rajagopal, now residing in Sri Krishna Balaji Layout, Kannarpady, Udupi, was directed to pay ₹2.5 crore fine even if he serves …

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore
3 years, 7 months ago

CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore

India Today  

The Central Bureau of Investigation has registered an FIR against an Uttar Pradesh-based firm for defrauding at least 10 banks to the tune of Rs 6,833 crore, officials said. The case has been lodged by the federal probe agency on the complaint of Central Bank of India against Shri Lakshmi Cotsyn Limited, its directors - Dr Mata Prasad Agarwal, Sharda …

CBI arrests 2 ED officials in Ahmedabad for bribery
3 years, 8 months ago

CBI arrests 2 ED officials in Ahmedabad for bribery

The Hindu  

The Central Bureau of Investigation has arrested two Enforcement Directorate officials in Gujarat for allegedly demanding ₹75 lakh in bribe from the director of a private company that is facing a money laundering probe. “The accused have been identified as Deputy Director Purna Kam Singh and Assistant Director Bhuvnesh Kumar of the ED,” said an agency official. Based on the …

Jharkhand HC Defers Lalu Yadav's Bail Hearing in Fodder Scam Case by 6 Weeks
4 years, 3 months ago

Jharkhand HC Defers Lalu Yadav's Bail Hearing in Fodder Scam Case by 6 Weeks

News 18  

Ranchi: The Jharkhand High Court on Friday deferred RJD boss Lalu Yadav’s bail plea hearing in a fodder scam case by six weeks, in keeping with the request of his lawyer. Devarshi Mandal, Prasad's counsel, said he needed six weeks to respond to a supplementary affidavit filed by the CBI on Thursday, and collate verified documents on the RJD chief's …

Jharkhand coal scam: Delhi HC suspends 3-year jail term of ex-minister Dilip Ray, seeks CBI reply on appeal
4 years, 4 months ago

Jharkhand coal scam: Delhi HC suspends 3-year jail term of ex-minister Dilip Ray, seeks CBI reply on appeal

Firstpost  

A trial court on Monday had sentenced Ray, the 68-year old former minister of state in the Atal Bihari Vajpayee government, to three years in jail and also imposed a fine of Rs 10 lakh on him New Delhi: The Delhi High Court on Tuesday suspended the three-year jail term of former Union minister Dilip Ray in a coal scam …

CBI’s new salvo to oppose Lalu Prasad Yadav’s bail may spell trouble for others
4 years, 6 months ago

CBI’s new salvo to oppose Lalu Prasad Yadav’s bail may spell trouble for others

Hindustan Times  

For the first time in over two-decades-old fodder scam cases, the Central Bureau of Investigation took recourse of a new legal provision to oppose RJD chief Lalu Prasad bail plea even as it may bring troubles to several other convicts. Rashtriya Janta Dal Chief Lalu Prasad Yadav According to the CBI, the court had never ordered that the sentences awarded …

CBI files chargesheet in Bank of India fraud case
4 years, 11 months ago

CBI files chargesheet in Bank of India fraud case

India Today  

Despite a nationwide lockdown due to the novel coronavirus outbreak, the Central Bureau of Investigation probe in bank fraud cases has not taken a bank seat. The CBI sleuths navigated difficulties posed by the lockdown to file a charge sheet in a fraud case linked with Bank of India. The CBI, in its charge sheet, has charged Ramesh Kumar Jha,, …

CBI awards 4-year jail to former Chandigarh ASI for graft
5 years, 3 months ago

CBI awards 4-year jail to former Chandigarh ASI for graft

Hindustan Times  

The special court of Central Bureau of Investigation awarded 4-year-jail and ₹40,000 fine to Davinder Kumar, an assistant sub-inspector of Chandigarh Police, for accepting ₹3,500 in bribe in May 2013. While the convict sought leniency, public prosecutor KP Singh argued that taking a lenient view sends a wrong message to the undesirable elements in society, therefore, stringent and deterrent punishment …

Ex-Branch Manager of Central Bank convicted in fraud case
5 years, 8 months ago

Ex-Branch Manager of Central Bank convicted in fraud case

India TV News  

Ex-Branch Manager of Central Bank convicted in fraud case In a statement issued here, the Central Bureau of Investigation said Sridhar, former Branch Manager, Ooty, retired Lt. Sundaram and R.Sanjeevi, a private person, were convicted and sentenced to three years rigorous imprisonment each. A special court hearing CBI cases in Coimbatore sentenced K.Sridhar, former Branch Manager, Central Bank of India …

Breaking : SC Holds Nageswara Rao Guilty Of Contempt; Sentences Till Rising Of Court & Rs. 1 Lakh Fine
6 years, 1 month ago

Breaking : SC Holds Nageswara Rao Guilty Of Contempt; Sentences Till Rising Of Court & Rs. 1 Lakh Fine

Live Law  

The Supreme Court bench headed by CJI Ranjan Gogoi today held CBI Additional Director M Nageswara Rao guilty of contempt of court for transferring the investigating officer heading the probe in Muzaffarpur shelter home case in violation of the orders of the Court.The Court sentenced him till the rising of the Court and imposed a fine of Rs. The Supreme …

CBI vs CBI: 'Middleman' Manoj Prasad granted bail by Delhi court; was arrested in bribery allegations involving Rakesh Asthana
6 years, 3 months ago

CBI vs CBI: 'Middleman' Manoj Prasad granted bail by Delhi court; was arrested in bribery allegations involving Rakesh Asthana

Firstpost  

Earlier, Satish Sana, a Hyderabad based businessman who is facing a CBI probe in a corruption case involving meat exporter Moin Qureshi, had alleged to have met Prasad in Dubai. New Delhi: A Patiala House Court on Tuesday granted bail to Dubai based investment banker Manoj Prasad, allegedly a middleman in the Central Bureau of Investigation bribery case and accused …

CBI vs CBI: Delhi HC dismisses bail plea of middleman Manoj Prasad, says allegation 'serious' in nature
6 years, 4 months ago

CBI vs CBI: Delhi HC dismisses bail plea of middleman Manoj Prasad, says allegation 'serious' in nature

Firstpost  

The court denied the relief to Manoj Prasad, saying the allegations against him were serious in nature and noted the CBI submission that the investigation is at a crucial stage. New Delhi: The Delhi High Court on Tuesday dismissed the bail plea of middleman Manoj Prasad in a bribery case allegedly involving CBI Special Director Rakesh Asthana. Prasad had approached …

SC takes first steps to clean up mess at CBI
6 years, 5 months ago

SC takes first steps to clean up mess at CBI

Live Mint  

New Delhi: The Supreme Court on Friday placed the Central Vigilance Commission’s corruption allegation probe into sidelined Central Bureau of Investigation director Alok Verma under the supervision of retired Supreme Court judge A.K. The court also barred newly-appointed CBI interim director M. Nageswara Rao from taking any policy or major decision and ordered him to perform only routine tasks that …

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case
6 years, 5 months ago

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case

India TV News  

Court grants time to CBI for obtaining sanction to prosecute Chidambaram in Aircel-Maxis case The court pulled up the agency for filing the charge sheet without proper sanction and told the CBI that if required documents are not filed by November 26, the next day of hearing, the court may take appropriate action. A Delhi court today granted seven weeks …

Bombay HC Imposes 50,000 Fine On CBI For Arrest Of Woman After Sunset [Read Judgment]
6 years, 10 months ago

Bombay HC Imposes 50,000 Fine On CBI For Arrest Of Woman After Sunset [Read Judgment]

Live Law  

The Bombay High Court recently slapped a fine of Rs. 50,000 on the Central Bureau of Investigation for an illegal arrest made by its officer in the PNB fraud case.The Bench comprising Justice S.J. Kathawalla and Justice Bharti Dangre, however, clarified that the agency is free to recover this cost from the erring officers responsible for the violations, as found …

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