Fraudsters Convicted in a Bank Fraud case of Rs. 171.90 lakhs Four Accused including two then Officers of Bank of Maharashtra Sentenced to 4-16 Years RI with total fine of Rs. 1.04 crore The XI Addl. Special Judge, Chennai, on 30.06.2025 convicted and sentenced, four accused namely Shri R. Ramesh, the then Asst. General Manager, … Read more
CBI Court, Sentences two accused along with Compensation of Rs. 9 lakhs in a case of Fraudulent Duty Drawback Claims Worth over Rs. 14 lakhs CBI Court, RADC, New Delhi, on 30.06.2025, sentenced two accused Rajender Sharma and Satyapal Singh along with compensation of Rs. 9 lakh in a case of fraudulent duty drawback claims. … Read more
Accused of Rs. 27 Crore Fraud in Dena Bank Sentenced to 3 years Rigorous Imprisonment The CBI Court, CJM, Navrangpura, Ahmedabad, on 30.06.2025, convicted and sentenced the accused Sh. Mahadev D Patel to 3 years Rigorous Imprisonment (RI) with a fine of Rs. 30,000/- and also imposed a fine of Rs. 30,000/- on the accused … Read more
CBI Court Vijayawada, Sentences Then Development Officer, United India Insurance Co. to 4 Years Imprisonment in a Bribery Case The Spl. Judge Court for CBI Cases, Vijayawada, on 30.06.2025, convicted and sentenced Shri Kola Rama Narasimham, the then Development Officer Grade-I, Micro Office, United India Insurance Co. Ltd., Kandukuru Branch, Prakasam District, Andhra Pradesh to … Read more
CBI Successfully Coordinates return of Fake Currency case accused Moideenabba Ummer Beary from UAE The Central Bureau of Investigation (CBI) has successfully coordinated return of Moideenabba Ummer Beary from UAE through INTERPOL Channels. Moideenabba Ummer Beary is wanted subject of National Investigation Agency (NIA). The International Police Cooperation Unit (IPCU), CBI in collaboration with NCB-Abu Dhabi, … Read more
CBI registers corruption case against former DGM (MS) and Contractual Medical Officer of ONGC, Jorhat and Proprietors of 8 Private Medical Shops over Fake Bills worth Rs. 45 lakhThe Central Bureau of Investigation (CBI) has registered a case on 17.06.2025 against 10 accused including the then DGM (MS) and a Contractual Medical Officer (Occupational Health) … Read more
In a Crackdown on Cyber Financial Crimes, CBI Conducts Multi-State Searches Arrests a Mumbai Resident under Operation Chakra-V As part of its ongoing nationwide crackdown on cyber-enabled financial crimes under Operation Chakra-V, the Central Bureau of Investigation (CBI), has conducted extensive searches at 10 locations across Delhi, Hisar, Lucknow, Mumbai, Pune, and Nashik in connection … Read more
CBI Arrests Professor cum Dean of Shillong University for Rs. 3.43 Lakh Bribery Central Bureau of Investigation (CBI), Guwahati has arrested two accused including Professor of Zoology and Dean of School of Life Sciences, North Eastern Hill University, Shillong and a private person (Proprietor of a firm) of Guwahati, Assam during transaction of undue advantage … Read more
CBI Court Convicts Delhi Resident in CSAM Case The Hon’ble Court of ACJM, Rouse Avenue District Court (RADC), New Delhi has convicted accused Anurag Sharma, a resident of Delhi, in Child Sexual Abuse Material (CSAM) Case. The matter is now posted for arguments on the quantum of sentence on the next date of hearing. CBI … Read more