Tag: special CBI court

Raja, Kanimozhi and others acquitted in 2G scam case

Newsroom24x7 Network New Delhi: What is being described by different sections of people as a scathing censure of the CBI is the verdict of the Special CBI Court acquitting former Union telecom minister A Raja and M Kanimozhi of the DMK, who were among 17 people charged and tried in the infamous 2G scam case.

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5 year rigorous imprisonment for two officers of Income Tax department

Newsroom24x7 Staff New Delhi: The Special Judge for CBI Cases in Bangalore has convicted Dhirendra Kumar Jha, former Additional Commissioner of Income Tax, and U.A. Chandramouli, a former Deputy Commissioner of Income Tax at Bangalore and sentenced them to undergo five years rigorous imprisonment with fine of Rs.7.50 lakh each for causing loss of over

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Essar played a direct role in funding transactions linked with Loop Telecom: CBI tells court

Newsroom24x7 Desk New Delhi: During final arguments, a special Court here was told by Central Bureau of Investigation (CBI) that the Essar Group of companies had provided most of the money for transactions linked with a case in which the group promoters and Loop Telecom are defending charges. The case now being heard in the final stage arises from

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Former Deputy Commissioner of Income Tax gets jail sentence

Newsroom24x7 Staff New Delhi: The Special Judge for CBI Cases, Saket Court, New Delhi on Thursday sentenced Arun Kumar Gurjar, a former Deputy Commissioner of Income Tax, Delhi and Baljeet Singh, an ex-Inspector of Income Tax, Delhi to undergo four years Rigorous Imprisonment with fine of Rs.200,000 each in a bribery case. CBI had registered

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3 to 7 years jail sentence for 21 accused in a Provident Fund fraud and cheating case

Newsroom24x7 Desk Bhopal: The Special Judge for CBI Cases in, Bhopal (Madhya Pardesh) has convicted 21 accused persons for causing loss to Employees Provident Fund Organisation (EPFO) and sentenced Gajendra Singh Chouhan former LDC, Sub Regional Office, EPFO, Bhopal to undergo seven years rigorous imprisonment with total fine of Rs. 66 lakhs. Also sentenced in

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