Showing results for "#CBI Court"
Bizman gets 7-year jail term in Rs 4 crore bank fraud case in Chennai
The guilty are M/s Afrina Steel Rolling Mills, M/s Basheer & Co, the owners of the firms, Nazeer Ahmed and Ashik Arafath.
CBI court sentences five in Rs 19.79 crore bank fraud case; imposes Rs...
27 Feb 2025 2:37 PM ISTAccording to a CBI press note, Ignatius Dheepam, former Manager of Indian Overseas Bank’s Edaikazhinadu Branch (Chennai), received the harshest...
2002 murder: SC asks Gurmeet Ram Rahim, others to respond to CBI plea...
3 Jan 2025 1:32 PM ISTA bench of Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar issued notices, seeking the responses of those acquitted in the case.
CBI court reserves order in drug 'kingpin' Jaffer Sadiq’s bail plea in...
10 Dec 2024 11:13 PM ISTOn Tuesday, S Ezhil Velavan, the additional judge of the CBI court, reserved the final order to December 17 (Tuesday) after hearing all the parties in...
CBI Court awards 3 yrs RI to ex-IOB Manager, two others in bank fraud...
26 Nov 2024 8:37 PM ISTAfter the completion of investigation, a chargesheet was filed on December 27, 2011 against Balasubramanian, Kalyanasundaram and Ammamuthu.
TN: CBI Court awards 4 yrs RI to ex-SBI Manager in bank fraud case
7 Nov 2024 8:48 AM ISTThe court also imposed a fine of Rs 3.7 lakh on the then SBI Manager Y Kiran Babu.
IIT alumnus sentenced to life imprisonment in murder of fashion...
23 May 2024 9:49 PM ISTThe probe by the Central Bureau of Investigation (CBI) showed that Bajpai had come to Kanpur in Uttar Pradesh on August 10, 2008, to meet his friend...
MHC set asides conviction against former minister TM Selvaganapathy in...
28 Nov 2023 12:45 PM ISTJustice G Jayachandran pronounced the final orders in the appeal filed by former minister and others challenging the CBI court's verdict.