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 2018-07-16 19:41 

The Hindu

Finance officer at Gitanjali Gems gets bail in PNB scam...

The Central Bureau of Investigation (CBI) court on Monday granted bail to Nitin Shahi, the assistant finance officer at Gitanjali Gems Limited. The firm owned by Mehul Choksi, an accused in the Punjab...

 2018-07-13 22:29 

The Times of India

Bribery abetment charge against Naveen Jindal in coal case...

A special CBI court on Friday ordered framing of an additional abetment of bribery charge against Congress MP and industrialist Naveen Jindal in connection with a case of alleged irregularities in the allocation of a coal block in Jharkhand....

 2018-07-13 04:00 

ANI News

Urea scam convicts sentenced to rigorous imprisonment...

New Delhi [India], July 13 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sentenced two former senior officials of the National Fertilizer Limited (NFL) to three years of rigorous imprisonment in connection with Rs. 133 crore ure...

 2018-07-12 21:24 

The Times of India

[ India ]

CBI court sentences former PM Narasimha Rao's nephew in Urea scam...

India News: NEW DELHI: Former Prime Minister PV Narasimha Rao's nephew B Sanjeeva Rao was sentenced to three years of rigorous imprisonment and fined Rs 1 crore b....

 2018-07-12 18:07 

New Indian Express

[ Nation ]

Former PM Narasimha Rao's nephew sentenced to three years' rigorous imprisonment for Rs 133 crore urea scam...

A special CBI court in Delhi on Thursday sentenced two former senior officials of the to three years' rigorous imprisonment and fined them Rs 6 lakh each for the 1995 scam....

 2018-07-12 17:21 

Hindustan Times

CBI court imposes Rs 100 crore fine on two Turkish nationals in urea scam case...

A special CBI court on Thursday imposed Rs 100 crore fine on two Turkish nationals in the 23-year-old Rs 133 crore urea scam case and sentenced them to six years rigorous imprisonment along with the kin of former PMNarasimha Rao and an ex-union minister....

 2018-07-12 17:09 

The Financial Express

Urea scam: CBI court imposes whopping Rs 100 crore penalty on 2 Turkish nationals; kin of ex-PM, ex-minister among convicted...

A special CBI court today imposed one of the highest penalties in corruption cases - Rs 100 crore - on two Turkish nationals in the 23-year-old Rs 133 crore urea scam case....

 2018-07-12 16:03 

The Times of India

[ India ]

CBI court sentences former PM's kin in Urea scam, fine two Turkish nationals Rs 100 crore eac...

India News: NEW DELHI: A Special CBI Court in Delhi on Thursday sentenced former Prime Minister Narasimha Rao's nephew - B Sanjeeva Rao for three years rigorous i....

 2018-07-10 19:45 

Press Trust of India

CBI court sends Shweta Mangal to judicial custody...

(EDs: removing 14-day time period of judicial custody; adding company reax) Jaipur, Jul 10 (PTI) A CBI court today sent Shweta Mangal, CEO of Ziqitza Health Care Ltd (ZHCL) to judicial custody in the alleged '108 ambulance scam' case. The court ha...

 2018-07-10 17:21 

Hindustan Times

108 ambulance scam: CBI court sends Shweta Mangal to judicial custody...

Shweta mangal is CEO of Ziqitza Health Care Ltd; the court had earlier issued bailable warrants against four accused including Ravi Krishan, son of former Union minister Vayalar Ravi, in the 108 ambulance contract fraud case....

 2018-07-10 16:37 

The Times of India

[ India ]

CBI court sends Shweta Mangal to judicial custody...

India News: JAIPUR: A CBI court on Tuesday sent Shweta Mangal, CEO of Ziqitza Health Care Ltd (ZHCL), to judicial custody in the '108 ambulance scam' case....

 2018-07-09 17:05 

India Today

Navy War Room leak case: CBI court pronounces retired officer guilty...

The case involves leaking of over 7,000 pages of defence information....

 2018-07-08 09:53 

New Indian Express

[ Nation ]

Rajasthan ambulance scam: CBI court issues warrant against ex-Union minister's son, 2 others...

The CBI had named Krishna, Mumbai-based company's CEO Sweta Mangal and employee Amit Antony Alex and the Ziqitza Health Care as accused in the charge sheet filed on June 4, the officials had said....

 2018-07-07 12:08 

Hindustan Times

Bargari sacrilege: CBI court remands three accused in seven-day custody...

They had been lodged at Modern Jail, Faridkot, after a Moga court sent them to judicial custody in a 2011 rioting case in the district....

 2018-07-05 18:07 

New Indian Express

[ Nation ]

Sohrabuddin encounter: Number of hostile witnesses reaches 80...

Sharafat Ali, who had allegedly shared a prison cell with Prajapati and two others, deposed before Judge S J Sharma of the special CBI court here....

 2018-07-04 21:13 

The Hindu

Transfer of Bhondsi probe sought...

To CBI court in Panchkula; matter to he heard on July 30...

 2018-07-04 04:00 

ANI News

Aftab Ansari to serve 10-year jail term for smuggling arms...

Ahmedabad (Gujarat) [India], July 4 (ANI): A Central Bureau of Investigation (CBI) Court sentenced Aftab Ansari, the mastermind behind the 2002 American Center attack in Kolkata, to 10 years' imprisonment in an arms and ammunition smuggling case....

 2018-07-03 18:45 

NDTV

Mastermind of American Center Attack Convicted In Arms Smuggling Case...

A special CBI court in Ahmedabad today sentenced Aftab Ansari, the mastermind of the American Center attack in Kolkata, to 10 years' rigorous imprisonment in a 17-year-old arms and ammunition......

 2018-07-02 19:42 

The Hindu

Sheena Bora: top officer appears before CBI court...

Says Mukerjeas had asked him to trace a phone number...

 2018-07-01 07:30 

Oneindia

Ishrat Jahan case: Order on Vanzara's discharge plea likely on July 17...

A CBI court here reserved for July 17 its order on the discharge applications filed by former police officers D G Vanzara and N K Amin in the 2004 Ishrat Jahan alleged fake encounter case....

 2018-07-01 02:55 

NDTV

Ishrat Jahan Case: Order On DG Vanzara's Discharge Plea On July 17...

Hearing in a discharge petition filed by former Gujarat IPS official D.G. Vanzara, who is a key accused in the sensational 2004 Ishrat Jahan alleged fake encounter case, concluded at a Special CBI......

 2018-06-30 16:00 

The Financial Express

Ishrat Jahan case: Order on D G Vanzara, N K Amin's discharge pleas likely on July 17...

A CBI court here today reserved for July 17 its order on the discharge applications filed by former police officers D G Vanzara and N K Amin in the 2004 Ishrat Jahan alleged fake encounter case....

 2018-06-29 00:22 

Oneindia

Two IT officials get 5 years jail term in bribery case...

A special CBI court here convicted an additional commissioner of Income Tax and an assistant I-T commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years' imprisonment....

 2018-06-28 09:41 

Daily Excelsior

Two senior Income Tax officers get 5-yr jail in bribery case...

MUMBAI: A special CBI court here convicted an additional commissioner of Income Tax and an assistant IT commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years' imprisonment. The additional commissioner's husband was als...

 2018-06-28 06:36 

The Financial Express

Income Tax officer, husband jailed for accepting over Rs 1 crore in bribe...

Additional Income Tax Commissioner Sumitra Banerji was convicted and sentenced for five years of rigorous imprisonment by a special CBI court on Wednesday....

 2018-06-27 21:21 

The Times of India

[ India ]

IRS officer gets 5 yrs for graft, husband given 4 yrs...

India News: MUMBAI: A special CBI court on Wednesday convicted and sentenced an additional income tax commissioner to five years rigorous imprisonment for demandi....

 2018-06-27 20:21 

NDTV

Accused In PNB Scam Challenges Court's Jurisdiction, Seeks Case Transfer...

An accused in the multi-crore Punjab National Bank (PBM) scam yesterday moved the Prevention of Money Laundering Act (PMLA) court challenging its jurisdiction and sought transfer of the case to CBI......

 2018-06-27 13:22 

Business Standard

PNB scam: Choksi moves court, seeks cancellation of non-bailable warrant...

The warrants were issued after a special CBI court in Mumbai allowed the same...

 2018-06-27 12:58 

New Indian Express

[ Nation ]

PNB scam: Gitanjali Gems promoter Mehul Choksi moves court seeking cancellation of warrant...

Choksi's lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In the application, he claimed that he cannot travel because of his medical condition....

 2018-06-27 12:46 

The Times of India

PNB scam: Mehul Choksi moves court seeking cancellation of non-bailable warrant...

Mehul Choksi's lawyer Sanjay Abbot moved the application before special CBI court judge J C Jagdale. In the application, he claimed that he cannot travel because of his medical condition....

 2018-06-27 12:45 

livemint

PNB scam: Accused challenges PMLA court's jurisdiction, seeks case transfer to CBI court...

The PMLA court has no power to continue with the case as the cognisance has been taken by special CBI judge, says advocate Vijay Aggarwal who moved the application on behalf of Hemant Bhatt...

 2018-06-27 11:44 

New Indian Express

[ Nation ]

PNB scam: Accused Hemant Bhatt challenges PMLA court's jurisdiction, seeks case transfer to CBI court...

The PMLA court has no power to continue with the case as the cognisance (of the charge sheet) has been taken by special CBI judge, Bhatt's lawyer Vijay Aggarwal said....

 2018-06-26 18:39 

Press Trust of India

IPS officer Bharti to depose in Sheena Bora trial...

Mumbai, Jun 26 (PTI) Senior IPS officer Deven Bharti will be examined by the prosecution during the trial of the sensational Sheena Bora murder case next week.CBI court judge J C Jagdale today summoned Bharti, currently the Joint Commissioner of Police (L...

 2018-06-26 04:14 

IANS

Ex-Indian footballer Bhowmick gets three years jail for bribery...

Kolkata: The special CBI court here on Monday sentenced former Indian footballer and East Bengal football club's Technical Director Subhash Bhowmick to three years imprisonment after convicting him in a 2005 bribery case....

 2018-06-25 22:11 

The Times of India

[ India ]

Sohrab case: Witness tells CBI court he fears for life...

India News: MUMBAI: Aco-accused of Tulsiram Prajapti in the gangster Hamid Lala murder case, wrote a letter to the special CBI court hearing the trial in the alle....

 2018-06-25 22:00 

The Telegraph - Calcutta

Jail for coach in bribe case...

Former footballer Subhas Bhowmick, now the technical director of the East Bengal Football Club, was on Monday sentenced to three years in jail by the special CBI court for receiving Rs 1.5 lakh as a bribe 13 years ago when he was a central excise superint...

 2018-06-25 19:19 

NDTV

Former Footballer Subhash Bhowmick Gets 3-Years Jail For Corruption...

The special CBI court here on Monday sentenced former Indian footballer and East Bengal football club's Technical Director Subhash Bhowmick to three years imprisonment after convicting him in a 2005......

 2018-06-21 17:50 

The Times of India

[ India ]

Former Jharkhand minister sentenced to 5 years in jail in disproportionate assets case...

India News: A CBI court here on Thursday sentenced former Jharkhand minister Dulal Bhuyan to five years of imprisonment in connection with a disproportionate asse...

 2018-06-21 13:34 

NDTV

Court Sentences Former Jharkhand Minister To 5 Years In Corruption Case...

A CBI court on Thursday sentenced former Jharkhand minister Dulal Bhuyan to five years of imprisonment in connection with a disproportionate assets case....

 2018-06-21 13:12 

Daily Excelsior

Former J'khand Minister sentenced to 5 yrs in jail in disproportionate assets case...

RANCHI: A CBI court here today sentenced former Jharkhand Minister Dulal Bhuyan to five years of imprisonment in connection with a disproportionate assets case. Judge Anil Kumar Mishra also slapped a fine of Rs 10 lakh on Bhuyan. If he ... The post Former...

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