CRIMINAL CONSPIRACY
- India
CBI registers two separate cases related to bank fraud and conducts searches
New Delhi, 17.12.2020 The Central Bureau of Investigation has registered two separate cases relating to Bank Fraud of Rs. 452.62…
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Seven years rigorous imprisonment with fine of rs. 35 lakh to an accused in a bank fraud case
New Delhi, 16.12.2020 The Special Judge for CBI Cases, Madurai (Tamil Nadu) has sentenced Sh. Niyaz Khan @ Abdul Razack…
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CBI REGISTERS A CASE AGAINST PRIVATE PERSONS/PRIVATE COMPANIES (BASED AT UAE, SOUTH KOREA, UK) AND OTHERS ON THE ALLEGATIONS OF CRIMINAL CONSPIRACY, CHEATING AND CRIMINAL MISCONDUCT ETC
New Delhi, 01.07.2020: The Central Bureau of Investigation has registered a case against UAE based private company & its Director;…
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