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loan fraud case, surat, surat textile firm, cbi,

Rs 8 crore loan fraud case: CBI court convicts 6 people associated with Surat textile firm, awards them 3 years’ jail

November 15, 2025 6:06 pm

Loans sanctioned by the Bank of Baroda to the Surat-based firm for the purpose of purchasing textile machinery were diverted for other purposes, the court was informed.

CBI, Public servant extortion case, Chandigarh

CBI court awards its inspector 5-yr jail: ‘graft by public servants has reached monsterous stage’

May 04, 2025 9:52 am

‘Institutions created to serve public are thwarting its very purpose

Gujarat: CBI court awards 5 years jail to former govt official posted in APSEZ Mundra office 10 years after DA case

April 22, 2025 10:46 am

During the trial, the CBI examined 35 prosecution witnesses and relied upon 101 documents and exhibits in support of the charges against the accused

Himachal Pradesh ‘scholarship’ scam: ‘Jail authorities can deal with any medical emergency’

April 09, 2025 2:03 am

CBI court rejects CBI DSP’s bail extension plea

Punjab The court also ordered to pay Rs 1.5 lakh compensation each to the families of deceased Sukhwant Singh and Gurdev Singh.

Special CBI court convicts 2 former Punjab Police officers in 33-year-old fake encounter case

March 06, 2025 9:33 pm

CBI investigated the case based on orders of the Supreme Court passed in 1995.

Gujarat: Former bank manager among 15 sent to prison in Rs 1.62 crore bank fraud case by CBI court

December 22, 2024 2:12 am

After the completion of the investigation, CBI filed nine separate chargesheets on various dates against the accused, including those convicted.

Punjab IGP among six given 8 months in jail for criminal conspiracy, obstructing public servant

December 20, 2024 11:33 pm

The court has given the accused 30 days to appeal

CBI court convicts Silvassa bank manager, two others in fraud case worth Rs 1.93 crore

December 07, 2024 2:22 am

In the complaint, it was alleged that in 2002-2003, Shrivastava entered into a criminal conspiracy with the other accused by preparing forged or fake bank guarantees in favour of two PSUs.

Ahmedabad: CBI court sentences couple to 3 years in prison in fake TDS refund case

November 30, 2024 4:30 am

It was revealed that Sureshbhai G Prajapati had filed a number of lT Returns in the name of individual assessees. Several TDS certificates were also attached with these ITRs.