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CBI Court sentences Union Bank Branch Manager to 4 Years Imprisonment with ₹30K Fine for Bank Fraud

Avinash Kurungot

The Special Court of the Central Bureau of Investigation (CBI), Ghaziabad today, convicted and sentenced a former branch manager of the Union Bank of...

CBI Seizes ₹7.5 Cr Cash, 2.5 Kg Gold, 108 Liquor Bottles from Punjab Police DIG Arrested in Bribery...

ED Probes Shree Ganesh Jewellery House for ₹2,672 Cr Loan Fraud: 25-Bank Consortium Cheated [Read...

Operation Numkhor: 7 Central Agencies to Probe Bhutan Car Smuggling Case as Dulquer Salmaan...

Supreme Court & High Courts Weekly Round-Up

CBI Court Sentences Former Excise Inspector to 5 Years in ₹32 Crore Duty Evasion Case

A Central Bureau of Investigation (CBI) Court in Visakhapatnam has sentenced a former Central Excise and Customs Inspector and a businessman to five years in prison in a Rs. 32.28 crore duty evasion...

CBI books customs officials for ₹6.99 crore bribe to clear ₹487 crore fake gold exports

The Central Bureau of Investigation (CBI) has registered a case against four customs officials and several exporters for their alleged role in a massive fake gold export scam at Chennai airport. The...

CBI raids Anil Ambani Linked Premises in ₹2,000 Crore Bank Fraud Case

The Central Bureau of Investigation (CBI) has registered an FIR and carried out raids at places connected to industrialist Anil Ambani and his company Reliance Communications (RCOM). The action is ...

ED Probes Bhopal Firm under PMLA for Inflating Turnover 100× to Avail ₹1,266 Crore from SBI

A company is being investigated by the Bhopal Zonal Office of the Directorate of Enforcement (ED) for allegedly fabricating its turnover by almost 100 times in order to secure a credit of ₹1,266.63...

CBI Nabs Income Tax Inspector and Middleman in ₹70,000 Bribery Case

The Central Bureau of Investigation (CBI) has arrested an Income Tax Inspector from Vijayawada and a private person acting as a middleman for allegedly demanding and accepting a bribe of Rs. 70,000...

Ministry of Law and Justice Re-appoints Additional Solicitor Generals in Calcutta and Jharkhand High Court [Read Order]

The Ministry of Law and Justice has formally re-appointed senior law officers as Additional Solicitor Generals (ASGs) for the High Courts of Calcutta and Jharkhand in notifications dated July 15,...

CBI Nabs ₹8 Crore Bank Fraud Accused After 20 Years with Image Search Tech

The Central Bureau of Investigation (CBI) arrested Mani M. Sekhar, who had been absconding for nearly two decades in connection with a Rs. 8 crore bank fraud case. He was declared a Proclaimed...