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
The Special Judge for CBI cases, Ahmedabad today i.e. 21.07.2025passed a judgement and sentenced the accused Shri Harish Kishore Gupta, the then Divisional Engineer (C), Bhavnagar Para, DRM Office, Western Railway, Bhavnagar to 3 Years Rigorous Imprisonment (RI) with a fine of Rs.1,00,000/- in a case related to the offence of demanding and accepting illegal … Read more
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
CBI Court Sentences then Manager (Quality Control), FCI, Buxar, to 1.5 Year RI in Bribery Case The CBI Court, Patna today i.e. on 08/07/2025 sentenced Liyaqat Ali, the then Manager (Quality Control), FCI, Buxar to 1.5 years Rigorous Imprisonment (RI) with a fine of Rs.25000/- in a Bribery Case. CBI had registered the instant case … Read more
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
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
Three accused sentenced to Rigorous Imprisonment for 5 years alongwith a total fine of Rs 35.30 lakh for Criminal conspiracy and causing financial loss to UIICL The Special Judge for CBI cases, Court No. 06 Ahmedabad today i.e. 05.06.2025 sentenced three accused including Kikubhai S. Dhodi, Asstt. United India Insurance com. Ltd. (UIICL) Branch Office … Read more