Press Release - CBI

Press Release 2013

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June - 2013

CBI REGISTERS A CASE AGAINST A PRIVATE STEEL & POWER COMPANY & ITS CEO AND OTHERS FOR ALLEGED IRREGULARITIES IN COAL BLOCK ALLOCATION AND MISREPRESENTATION OF FACTS -- 19.06.2013
CBI ARRESTS TWO OFFICERS OF NORTHERN RAILWAYS IN SEPARATE CASES OF BRIBERY -- 18.06.2013
TWO PUBLIC SERVANTS CONVICTED TO UNDERGO FIVE AND THREE YEARS RIGOROUS IMPRISONMENT IN SEPARATE CASES OF BRIBERY -- 17.06.2013
CBI FILES A CHARGESHEET AGAINST THEN SENIOR MANAGER (ENGINEERING), JORHAT AIRPORT(ASSAM) IN A BRIBERY CASE -- 17.06.2013
CBI FILES A CHARGESHEET AGAINST EIGHT ACCUSED AND A FIRM IN AN ALLEGED BANK FRAUD TO THE TUNE OF RS.4.91 CRORE (APPROX) -- 14.06.2013
FOUR YEARS RIGOROUS IMPRISONMENT TO THE THEN INCOME TAX OFFICER, FOR ACCEPTING A BRIBE OF Rs. ONE LAKH -- 13.06.2013
CBI ARRESTS A LAW OFFICER OF DAMODAR VALLEY CORPORATION (DVC) FOR ACCEPTING A BRIBE OF Rs.25,000/- -- 12.06.2013
CBI REGISTERS A CASE AGAINST THE THEN MOS COAL; DIRECTOR OF A STEEL COMPANY; FIVE PRIVATE FIRMS & OTHERS FOR ALLEGED IRREGULARITIES IN COAL BLOCK ALLOCATION AND MISREPRESENTATION OF FACTS -- 11.06.2013
TWO YEARS RIGOROUS IMPRISONMENT TO THEN BRANCH MANAGER OF CENTRAL BANK OF INDIA AND A PRIVATE PERSON IN A BRIBERY CASE -- 10.06.2013
CBI FILES CHARGE SHEET IN A CASE RELATING TO MURDER OF SHRI ZIAUL HAQUE, THEN DSP & CIRCLE OFFICER OF KUNDA, DISTRICT PRATAPGARH(UP) -- 07.06.2013
CBI FILES A CHARGESHEET AGAINST TWO INDEPENDENT CANDIDATES; ONE MLA AND THREE OTHERS IN A CASE RELATING TO ALLEGED MALPRACTICE IN RAJYA SABHA BIENNIAL ELECTIONS DURING MARCH 2012 IN THE STATE OF JHARKHAND -- 07.06.2013
FIVE YEARS RIGOROUS IMPRISONMENT TO THEN SENIOR TREASURY OFFICER OF BSNL IN A DISPROPORTIONATE ASSETS CASE -- 07.06.2013
CBI FILES A CHARGESHEET AGAINST TWO PRIVATE PERSONS AND OFFICIAL OF A SWITZERLAND BASED DEFENCE FIRM IN A BRIBERY CASE -- 06.06.2013
TWO YEARS RIGOROUS IMPRISONMENT TO THEN DIVISIONAL MANAGER OF UNITED INDIA INSURANCE COMPANY AND ONE YEAR RIGOROUS IMPRISONMENT TO HIS WIFE IN A DISPROPORTIONATE ASSETS CASE -- 05.06.2013
CBI REGISTERS A CASE AGAINST A DEVELOPMENT OFFICER OF ORIENTAL INSURANCE COMPANY FOR CHEATING AND ALLEGEDLY CAUSING A LOSS OF Rs. 27.06 LAKHS(APPROX) -- 05.06.2013
TEN ACCUSED SENTENCED TO UNDERGO RIGOROUS IMPRISONMENT OF FOUR TO SIX YEARS WITH FINE OF Rs. ONE LAKH TO FOUR LAKHS IN A FODDER SCAM CASE -- 03.06.2013
THREE YEARS RIGOROUS IMPRISONMENT WITH FINE OF Rs. TEN LAKHS TO THEN DEVELOPMENT OFFICER OF UNITED INDIA INSURANCE COMPANY IN A DISPROPORTIONATE ASSETS CASE -- 03.06.2013

May - 2013

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January - 2013

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