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
CBI Arrests Absconding Accused in an 8 Year Old Housing Loan Fraud Case The Central Bureau of Investigation (CBI) has arrested an absconding accused Harsh Sharma today, i.e. 04.07.2025, in connection with an 8 years old case related to Housing Loan Fraud in connivance with the builder. Accused Harsh Sharma had not joined the investigation … 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