Tag: State Bank of Bikaner & Jaipur

CBI registers case against 3 business persons in Delhi

Newsroom244x7 Desk New Delhi: The Central Bureau of Investigation (CBI) has registered a case on the complaint of State Bank of Bikaner & Jaipur, Delhi on the allegation that the proprietors of 3 Delhi based private companies had prepared forged and prepared multiple copies of property documents of their existing properties and used them as

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Three year rigorous imprisonment for former Deputy Commissioner of Central Excise

Newsroom24x7 Desk New Delhi: The Special Judge for CBI cases, Chennai has convicted A. Ashokan former Deputy Commissioner of Central Excise in a disproportionate assets case and sentenced him to undergo 3 years rigorous imprisonment with fine of Rs. 50,000. The Court has also ordered for confiscation of disproportionate assets of Rs. 12,72,961. CBI had

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