Ex-DG of Mines Safety convicted in graft case

After two decades of probe and trial, a special CBI court has convicted former Director General of Mines Safety Captain Brij Nandan Singh for amassing assets disproportionate to his known sources of income. The court has sentenced him to undergo five years of rigorous imprisonment and slapped a fine of Rs 2 lakh on him, […]

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Court acquits ex-MCD councillor, hubby in graft case

A former Congress MCD councillor and her husband have been acquitted by a special court of the alleged charge of demanding a bribe of over Rs 50,000 from a person to allow him construct a house here. Special CBI Judge Sanjay Garg-I absolved Veena Saini, ex-councillor from East Nangloi constituency, and her husband Naresh Saini, […]

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CBI chargesheets ex-IT Dy Commissioner in graft case

CBI has chargesheeted former Deputy Commissioner of Income Tax Yogendra Mittal for allegedly taking illegal gratification from StockGuru scam accused Ullas Prabhakar Khaire in exchange of an assurance that he would settle his case. In its charge sheet filed before Special CBI Judge Anju Bajaj Chandna, the agency claimed that Mittal had led an inspection […]

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Ex-Central Excise officer gets jail in graft case

A Thane court today sentenced a retired Central Excise officer to one year rigorous imprisonment in a 2005 bribery case. District Judge M M Walimohammed found Ravindra Shete (60), then posted as sub-inspector, guilty of accepting bribe under relevant sections of Prevention of Corruption Act and sentenced him to one year jail. He was also convicted […]

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Delhi Court to sentence P K Thungon on Monday

A Delhi court today said it would pronounce on Monday the sentence against former union minister P K Thungon who was convicted in a graft case for his role in a scam relating to allotment of government shops here during 1993-94. Special Judge Sanjeev Aggarwal, after hearing arguments on quantum of sentence, reserved the order […]

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Southern Railway official gets 1 year RI in graft case

A special CBI court today sentenced a senior Southern Railway official to rigorous imprisonment for a year in a corruption case. Additional Special Judge V Sofana Devi also slapped a fine of Rs 5,000 on V Nagarajan, Technical Head (Loco Works), Mechanical Testing Laboratories, a CBI release said. He was arrested on December 13, 2012 […]

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Court Accepts CBI’s Closure Report in Graft Case

A special court has accepted CBI’s closure report filed in a case lodged last year against 10 advertising agencies and unknown officials of Directorate of Advertising and Visual Publicity (DAVP) for allegedly causing loss to the state exchequer. CBI had registered the case on the allegations that during November 2011, the Ministry of Defence’s (MoD) […]

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Graft case: Court frames charges against ex-BCI officials, ors

Five persons, including a former Vice Chairman and an ex-member of Bar Council of India (BCI), have been put on trial by a Delhi court in an alleged graft case. Special CBI Judge Manoj Kumar Nagpal framed charges against former BCI chairman Raju Dhanpal Raj, its ex-member Rajinder Singh Rana and three others, saying that […]

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Graft case: Ex-spcl metropolitan magistrate gets bail

A former special metropolitan magistrate of South Delhi Municipal Corporation, arrested by CBI for allegedly accepting a bribe of Rs 25,000 from a shop owner here, was today granted bail by a Delhi court. Special CBI judge Vinod Kumar granted bail to R P Bhatia, arrested by CBI on August 18, on a personal bond […]

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Graft case: Court grants bail to Ramadoss, others

Former Union Health Minister Anbumani Ramadoss and four others, accused of showing favours to a private medical college in Uttar Pradesh in granting renewal for admissions in MBBS course in 2008-2009, were on Tuesday granted bail by a Delhi court. Special CBI Judge Madhu Jain granted bail to Ramadoss, the then Deputy Secretary in the […]

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