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The Apex Court upheld the division bench's decision to reject Kochhar's interim application for post-retirement benefits from ICICI Bank

Supreme Court dismisses tainted Chanda Kochhar’s plea for retirement benefits from ICICI Bank

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Setback for Chanda Kochhar, SC refuses to entertain her plea for retirement benefits The Supreme Court on Friday refused to entertain tainted former ICICI Bank...
Nirav Modi along with others, including family members and bank officials are accused in PNB fraud of over Rs.14,000 crv

Special court orders separate trial on fugitive Nirav Modi & kin in multi-crore scam

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Arrest warrants not served to diamantaire Nirav Modi & family members, court orders separate trial Despite the uncertainty over Nirav Modi and his brother Neeshal...
The Judge allowed Jindal's application noting he had travelled abroad several times in the past and returned to India to face the trial within the stipulated period

Coal scam: Court directs Naveen Jindal to deposit Rs.1 crore to travel abroad from...

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Naveen Jindal can travel abroad but has to deposit Rs.1 cr fixed deposit: Court The Special Court handling Coal scam related cases on Thursday allowed...
CBI to probe the charges of violating foreign funds rules against NewsClick

NewsClick case: CBI to probe violation of foreign fund rules, conducts searches at 2...

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CBI takes over probe into FCRA violations, searches underway at Puryakastha’s residence in NewsClick case c, in the national capital on Wednesday. A CBI source said...
Advocate Prashant Bhushan, appearing for petitioner NGO 'Centre for Public Interest Litigation' (CPIL), told the bench that the plea relates to a

Supreme Court to hear on Nov 20 plea against prior approval to probe Govt...

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"Not challenging sanction for prosecution but the sanction for inquiry or investigation": Bhushan to SC The Supreme Court said on Friday it will hear on...
The court passed the order after hearing arguments by the counsel appearing for the two accused as well as the ED, which was represented by Special Public Prosecutor N K Matta

Delhi excise scam: Court allows two accused bribe givers to turn approver in money...

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Delhi excise policy scam: Raghav Magunta and Dinesh Arora to turn approver A Delhi court on Tuesday allowed Raghav Magunta, son of YSR Congress Party...
The money laundering case stems from a 2019 FIR registered by the CBI where it was alleged that Moser Baer India Ltd and its promoters allegedly cheated and defrauded the Central Bank of India

Delhi court denies bail to Maltese man, who assisted Kamal Nath’s nephew, in money...

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Moser Baer bank fraud case: Court dismisses bail plea of Nitin Bhatnagar former relationship manager, Bank of Singapore A Delhi court has denied bail to...
The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused

CBI brings back absconding bank fraud convict from US, arrested on arrival in Kochi

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CBI with the help of Interpol brought back convicted accused from US A bank fraud convict having an Interpol Red Notice against him was brought...
Former MP Vijay Darda and his son, Devendra Darda, have been sentenced to four years in jail for irregularities in coal block allocation in Chhattisgarh

Coal scam: Delhi court awards 4-yr jail to ex-MP and media baron Vijay Darda,...

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Chhattisgarh coal block scam: Vijay Darda, son Devender Darda, and businessman Manoj Kumar Jayaswal sentenced to four years in jail A Delhi court on Wednesday...
All the arrested individuals were presented before the Special CBI Court which sent them to CBI custody till July 28

CBI arrests 5 including NHAI official in bribery case

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CBI arrests Railways Deputy Chief Engineer, NHAI DGM in bribery case On Tuesday, the Central Bureau of Investigation (CBI) arrested five persons including an NHAI...

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