CBI Court Sentences Proclaimed Offender to 5 Years RI with a Fine of Rs. 10,000 in a Bank Fraud Case

CBI Court Sentences Proclaimed Offender to 5 Years RI with a Fine of Rs. 10,000 in a Bank Fraud Case

The Spl. Judge, CBI Court, Ghaziabad, today. i.e. 30.07.2025 convicted and sentenced the accused Bablu Alias Ravindra Yadav (Pvt Person) to 05 Years Rigorous Imprisonment (RI) with fine of Rs.10,000/- in a bank fraud case. The bank fraud case was registered by CBI on 05.12.2011 on the basis of written complaint of AGM, State Bank of India, Meerut, … Read more

Dena Bank Fraud: Director Gets 3-Year RI, Company Fined in Rs 27-Cr Scam

Dena Bank Fraud: Director Gets 3-Year RI, Company Fined in Rs 27-Cr Scam

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