JusticeServed

CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

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CBI Court Sentences Five Retd Police Officers to Life Imprisonment with a Fine of Rs. 3.5 Lakh each in a Fake/Stage Managed Encounter Case

The Ld. Court of Special Judge-II, CBI, Punjab, Mohali today, i.e. 04.08.2025 has sentenced 5 accused retired Police Officers namely-Bhupinderjit Singh, DSP (Retired as SSP), Devinder Singh, ASI (Retired as DSP), Gulbarg Singh, ASI (Retired as Inspector), Suba Singh, Inspector (Retired as Inspector) and  Raghubir Singh, ASI (Retired as SI) to life imprisonment with a … Read more

CBI Arrests Proclaimed Offender in a high-value Bank Fraud Case ; Advanced Tech Tools help identify and locate the accused absconding for nearly Seven Years

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CBI Arrests Proclaimed Offender in a high-value Bank Fraud Case ; Advanced Tech Tools help identify and locate the accused absconding for nearly Seven Years

The Central Bureau of Investigation (CBI) has traced and arrested a proclaimed offender Smt. Nasreen Taj, in a high-value bank fraud case, pursuant to sustained and meticulous efforts made by the investigating team. The instant bank fraud case was registered by CBI on 15.04.2009 against accused persons including, the then Branch Manager of Syndicate Bank, … Read more

Bharatpur BSNL Bribery: Two Convicted, Sentenced to Rigorous Imprisonment

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Bharatpur BSNL Bribery: Two Convicted, Sentenced to Rigorous Imprisonment

CBI Court Sentences Former Telecom District Manager, BSNL, Bharatpur Rajasthan to 4 Years RI in a Bribery Case The Court of Special Judge, for CBI cases, Jaipur, on 09.07.2025, has convicted and sentenced  Rajesh Kumar Bansal, the then Telecom District Manager and M.L. Bansal, Junior Accounts Officer (Retd.),both from BSNL, Bharatpur, Rajasthan, to 04 years … Read more

ED Attaches Rs 1.74 Cr Properties in Manav Bharti University Fake Degree Scam

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ED Attaches Rs 1.74 Cr Properties in Manav Bharti University Fake Degree Scam

Directorate of Enforcement (ED), Shimla has provisionally attached seven immovable propertiesworth Rs. 1.74 Crore (as per the sale deed value) as Proceeds of Crime (POC) belonging to accusedcommission agents namely, Abhishek Gupta, Himanshu Sharma and Ajay Kumar under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 in the Fake Degree Scam case involving … Read more

Bank of Maharashtra Fraud: 4 Sentenced to Prison, ₹1.04 Cr Fine

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Bank of Maharashtra Fraud: 4 Sentenced to Prison, ₹1.04 Cr Fine

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

ED Cracks Down on Land Fraud: ₹44 Crore Assets Frozen in Mumbai

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ED Cracks Down on Land Fraud: ₹44 Crore Assets Frozen in Mumbai

Directorate of Enforcement (ED), Mumbai Zonal Office has conducted searchoperations at multiple locations across Mumbai and Navi Mumbai under the provisions ofthe Prevention of Money Laundering Act (PMLA), 2002 on 17.06.2025. The searchoperation led to freezing of bank balances, Fixed Deposits and Mutual funds to the tune ofapprox Rs. 44 Crore and seizure of cash … Read more

ED Attaches Rs. 27.01 Crore Property of Bhasin Infotech Director in Money Laundering Probe

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ED Attaches Rs. 27.01 Crore Property of Bhasin Infotech Director in Money Laundering Probe

Directorate of Enforcement (ED), Lucknow Zonal Office has provisionally attached an immovable propertyworth Rs.27.01 Crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in thecase of Bhasin Infotech and Infrastructure Pvt. Ltd. (BIIPL) and its Director Satinder Singh Bhasin. The attachedproperty is a residential independent house located at D-24, Rajouri Garden, … Read more

Agri Gold Scam Victims to Recover Over ₹1000 Crore in ED Restitution

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Agri Gold Scam Victims to Recover Over ₹1000 Crore in ED Restitution

Directorate of Enforcement (ED), Hyderabad Zonal Office has successfully accomplished the process ofrestitution of attached properties worth Rs. 611 Crore (approx.) (value of properties at the time ofattachment) to the victims of Ponzi schemes launched by Agri Gold group of companies. The presentmarket value of the impugned properties is expected to be more than Rs. … Read more