Lucknow CBI Court Sentences Former Allahabad Bank Manager To 2 Years In Jail For ₹8,000 Bribery Case In Hamirpur
The Spl. Judge, CBI Court No. 01, Lucknow has sentenced accused Amrit Lal Verma, then Branch Manager, Allahabad Bank, Jharia ...
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Judge In Cash Pile At Home Case Was Named in CBI's 2018 FIR
The case originated from a complaint by the Oriental Bank of Commerce ... 2023, the Allahabad High Court ordered a fresh CBI investigation into seven banks linked to the loan disbursement.
Cash-at-home row: What’s the 2018 CBI case involving Delhi HC judge Yashwant Varma?
Delhi High Court Justice Yashwant Varma, who is at the centre of a storm after a huge pile of unaccounted cash was allegedly discovered at his official home, was named in an FIR by the CBI in a sugar ...
Judge in Delhi cash row was named in CBI's 2018 sugar mill fraud case
The CBI had filed an FIR against Simbhaoli Sugar Mills, its directors, and others, including then non-executive director Yashwant Varma, over a complaint by Oriental Bank of Commerce regarding a frau ...