Showing results for "#CBI Court"
TN: CBI Court awards 4 yrs RI to ex-SBI Manager in bank fraud case
The court also imposed a fine of Rs 3.7 lakh on the then SBI Manager Y Kiran Babu.
File status report in Aircel-Maxis case in two weeks: CBI court
The approval given by P. Chidambaram, the then Finance Minister in the alleged irregularities in the grant of Foreign Investment Promotion Board...
27 years on, two awarded 3-year RI for bank fraud
A CBI court in Chennai convicted two persons, sentencing them to three years’ rigorous imprisonment in a Rs 2.70 crore bank fraud case of 1993. The...
CBI court sentences 2 to 4 yrs jail in group housing societies case
A CBI court here on Wednesday sentenced two private persons to four years rigorous imprisonment in connection with a case of fraud in land allotment...
CBI court acquits ex-DRI officer C Rajan in graft case
The Central Bureau of Investigation (CBI) made the sensational arrest in March 2012. Rajan and co-accused driver Murugesan were found not guilty and...
15 yrs after retirement, ex-NIOT official gets 3-yr jail for loss to...
The prosecution’s contention is that the Norwegian firm failed to prepare classification drawings and had not supervised the construction of the ship...
Fooled me twice, here’s your freedom
The 28-year-old son of the main suspect in the Chennai Port Trust scam, which unravelled a year ago, had moved the CBI court seeking bail citing that...
CBI court dismisses bail plea filed by CEPL promoter
The Enforcement Directorate (ED) had arrested Ahmed AR Buhari, promoter of Chennai-based Coastal Energy Private Limited (CEPL), in a money-laundering...
