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About 1134 results for "cbi judge"

CBI chargesheets YSRC MP Kotapalli Geetha
Deccan Chronicle

CBI chargesheets YSRC MP Kotapalli Geetha

Visakhapatnam : The CBI on Tuesday filed a chargesheet in the court of the principal special judge for CBI cases, Hyderabad, against YSRC Araku MP Kotapalli Geetha and managing director of a Hyderabad-based private company for causing a loss of Rs ... Deccan Chronicle, 3 days ago

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Deccan Chronicle, 3 days ago
Central Chronicle, 4 days ago
Indian Express, 1 week ago
New Indian Express, 2 weeks ago
Indian Express, 3 weeks ago
Millennium Post, 1 month ago
The Statesman, 1 month ago
First, 1 month ago
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Court raps accused for contacting CBI judge

One of the accused in the coal scam case in which Congress leader Naveen Jindal and his company are named had approached the judge hearing the case more than once, the court said on Monday. The judge said the accused was warned against such actions in future.
 Deccan Herald1 month ago Coal scam: CBI asked to supply deficient documents to accused  Press Trust of India4 days ago Coal scam: CBI asked to supply deficient documents to accused  Daily Excelsior.com3 days ago Coal scam case: Court asks CBI to provide documents to ...  Firstpost.com4 days ago
Millennium Post

2G spectrum allocation scam: CBI court adjourns hearing of final arguments till July 27

Special CBI Judge O P Saini had on April 17 fixed the date for commencement of final arguments in the case for today
 DNA1 month ago Addl spectrum case: CBI opposes jurisdiction issue  Millennium Post3 days ago Additional Spectrum Case: CBI Opposes Jurisdiction Issue  Outlook India3 days ago CBI completes arguments in Badaun 'rape' case  Rediff.com4 weeks ago
Millennium Post

Court to pass detailed order on sanction issue

Special CBI Judge Bharat Parashar said this after the agency said they had not yet received any communication from the Department of Personnel and Training (DoPT) on the sanction issue and the court should now proceed with an inference that sanction ...
 Millennium Post1 day ago Coal scam: Court to pass order on CBI charge sheet on July 6  Hindu Business Line2 days ago Coal scam: Court to pass order on on July 6  Economic Times2 days ago Coal Scam: Court to Pass Detailed Order on Sanction Issue  NDTV1 day ago

Court dismisses plea for lodging FIR against ex-MLA

rnment and MCD for allegedly misappropriating funds. Special CBI Judge Narottam Kaushal said there was no merit in the complaint filed by an RTI activist and prima facie no offence was made out against ex-MLA Kanwar Karan Singh. "In view of the findings ...
 Business Standard1 month ago No Fresh FIR against Tytler in 1984 Riot Case, Says CBI  New Indian Express1 week ago CBI wants to register fresh FIR against Kanimozhi  Economic Times2 months ago

Income tax official gets three years RI

The special judge for CBI cases, Bhopal has convicted Anand Singh Shah, then tax assistant, working in the office of commissioner of Income Tax, Bhopal and sentenced him to undergo three years rigorous imprisonment with fine of Rs 20,000 in a bribery case.
 Times of India1 month ago Two Income Tax officials gets four years rigorous imprisonment  Times of India1 month ago Former Income Tax commissioner gets three years simple imprisonment  Times of India1 month ago Two income tax officials get four years in jail for graft  Prokerala1 month ago

Court dismisses bail plea of accused in documents leak case

Special CBI Judge S C Rajan rejected the bail application of Paresh Chimanlal Budhdev, partner in Mumbai-based Chitale and Associates, considering the gravity of the offence and that the investigation of the case was at an initial stage. "The present case is ...
 Business Standard1 month ago CBI arrests Service Tax Commissioner for graft  DNA1 month ago Court dismisses bail plea of IRS officer in corruption case  Deccan Herald1 month ago Corporate espionage: Notice to CBI on accused's bail plea  Prokerala2 months ago
DNA India

Special CBI court convicts 12 in EPFO fraud case

The sentence ranging from three years to maximum seven years was awarded by the Special CBI Judge, Manoj Kumar Shrivastava.
 Economic Times3 days ago 12 convicted in EPFO fraud case  DNA India2 days ago CBI court convicts man for KVP fraud  Calcutta Telegraph3 weeks ago MP court convicts 21 in 2006 provident fund fraud case  Business Standard2 months ago

Madras HC's Karnan asks CBI to probe fellow judge

A day after the Supreme Court directed Justice C S Karnan of the Madras high court to keep off the civil judge recruitment process, in an apparent defiance of the SC, the judge stirred up a fresh controversy by asking the CBI to inquire into the educational ...
 Times of India1 month ago Madras HC Judge Karnan For CBI Probe Into Qualification of Colleague  Outlook1 month ago Madras HC judge for CBI probe into qualification of colleague  DNA1 month ago
Money Today

2G scam: Court pulls up Anshuman Ruia, denies him permission to go abroad

Special CBI Judge O P Saini dismissed Ruia's plea in which he had sought permission to travel abroad from June 6 to June 30 for business purposes and certain family commitments.
 DNA3 weeks ago Coal allocation case: Court pulls up CBI for not seizing Naveen Jindal's passport  Economic Times2 months ago Coal scam: CBI pulled up for not seizing accused Naveen Jindal's passport  Money Today2 months ago Court pulls up CBI for not seizing Naveen Jindal's passport  Jagran Post2 months ago
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