CBI Court Sentences former Manager NHAI to Four years Imprisonment in DA case The Court of Special Judge, CBI Cases, Jodhpur has convicted and sentenced Shri Surender Kumar Soni, the then Manager (Technical), National Highways Authority of India (NHAI), Chittorgarh, Rajasthan to four years of Imprisonment with a fine of ₹41,65,000/- in a Disproportionate Assets case. CBI … Read more
CBI Registers Disproportionate Assets Case against Official of South Central Railways The Central Bureau of Investigation (CBI), Hyderabad has registered a case on 07.07.2025 against Office Superintendent, O/o Sr. DPO, Sanchalan Bhawan, Secunderabad Division, South Central Railways, Secunderabad, Telangana and his wife, on allegations that the accused while working as Office Superintendent, O/o Sr. DPO, … Read more
Directorate of Enforcement (ED), Bengaluru Zonal Office has provisionally attachedimmovable and movable properties having present market value worth Rs. 13.91 Crore belongingto former Chairman of Shimoga DCC Bank, R M Manjunatha Gowda & his wife, under the provisionsof Prevention of Money Laundering Act (PMLA), 2002 in an investigation related to Gold loan scamat Shimoga District … Read more
Properties worth over 7 Crores attached in a Disproportionate Assets case The Special Judge, Anti Corruption, CBI Court no.1, Ghaziabad has issued ad-interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets. Central Bureau of Investigation (CBI) had registered a Disproportionate Assets … Read more