A CBI court in Visakhapatnam sentenced a former Customs Inspector, a private trader, and their company to 5 years in prison for executing a ₹32.28 crore excise duty fraud.
The agency had registered the case on January 30 against the then Sr. Divisional Manager, New India Assurance Company Limited (NIACL), Navsari (Gujarat) and others. Read further on Dynamite News:
A special CBI court in Mumbai is likely to announce the verdict in the suicide case of actress, Jiah Khan . Read further on Dynamite News:
A CBI court has convicted and sentenced six people to three years Rigorous Imprisonment in connection with the Rs 3.72 crore bank fraud case. Read further on Dynamite News:
The CBI has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others. Read on for details:
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody. Read on for details:
The Central Bureau of Investigation (CBI) court on Wednesday granted two days more of custody to the CBI of three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the alleged ICICI bank-Videocon money laundering case. Read on for details:
A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years’ rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam. Read more on Dynamite News:
The troubles of Samajwadi Party leader Azam Khan, lodged in Sitapur Jail, do not seem to end. He appeared in CBI court in Lucknow today. Read more Dynamite News
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