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CBI court sentences five in fraudulent transactions case

CBI court sentences five in fraudulent transactions case

New Delhi, Sep 14 (UNI) A special CBI court in Hyderabad has sentenced five people to undergo imprisonment with fine in a case related to fraudulent transactions. "The Special Judge for CBI cases, Hyderabad sentenced C Karunakar Babu and G Anantha Kumar seven years' imprisonment with fine of Rs 6,75,000 each; three years' imprisonment with fine of Rs 75000 each to V Ashok Kumar and BK Manjunath; and G Sudheer to undergo three years imprisonment with fine of Rs 50,000," the probe agency said in a statement here today. The CBI said it had registered the case on January 28, 2005 on the allegations that KV Sudhakar Reddy, former Branch Manager of Indian Bank, Kongareddipalle, Chitoor branch in collusion with the other accused persons made fraudulent transactions and misappropriated Rs 1.12-crore. 'After completion of investigation, charge sheet was filed before the Principal Special Judge for CBI Cases, Hyderabad on May 31, 2006 under section 120-B r/w 409, 420, 467, 468, 471 of IPC, 13(2) r/w 13(1)(c) and (d) of PC Act, 1988 and substantive offences against the accused persons. KV Sudhakara Reddy expired during Trial and the charges against him were abated," it stated. The probe agency said the trial Court convicted the five accused persons and acquitted two other persons. UNI DS SNU 1542

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ED files prosecution complaint in Nirav Modi case

ED files prosecution complaint in Nirav Modi case

24 May 2018 | 10:02 PM

New Delhi, May 24 (UNI) Enforcement Directorate (ED) has filed Prosecution Complaint under section 45 of Prevention of Money Laundering Act (PMLA) against Nirav Modi, Ms Purvi Modi, Maiank Mehta, Neeshal Modi, Nehal Modi, Deepak Modi and 18 other accused for commission of offences of money laundering, defined under Section 3 and punishable under Section 4 of the PMLA, an official release stated here on Thursday.

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Cong questions silence of PM on Tuticorin incident

Cong questions silence of PM on Tuticorin incident

24 May 2018 | 9:49 PM

New Delhi, May 24 (UNI) Questioning the silence of Prime Minister Narendra Modi on the Tuticorin firing incident, which left 13 people dead, the Congress on Thursday asked the PM whether the present government in Tamil Nadu is fit to govern the state.

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During 21 days of Gram Swaraj Abhiyan, 7 53 lakh Ujjwala connections distributed: PM

During 21 days of Gram Swaraj Abhiyan, 7 53 lakh Ujjwala connections distributed: PM

24 May 2018 | 9:13 PM

New Delhi, May 24 (UNI) Attributing the success of the Gram Swaraj Abhiyan to the active participation of Ministers, MPs, MLAs, representatives of various local bodies and officials of the state governments and the Central government, Prime Minister Narendra Modi on Thursday said that during 21 days of Gram Swaraj Abhiyan, 7.

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NIA files supplementary charge sheet in KCP case

24 May 2018 | 8:59 PM

New Delhi, May 24 (UNI) The National Investigation Agency (NIA) on Thursday filed a supplementary charge sheet against Sanabam Inaobi Singh of Imphal in Manipur in Kangleipak Communist Party (KCP) case under various sections of Indian Penal Code (IPC), Unlawful Activity (Prevention) Act and Explosive Substance Act.

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Rajnath directs constant vigil and security on  borders

Rajnath directs constant vigil and security on borders

24 May 2018 | 8:47 PM

New Delhi, May 24 (UNI) Union Home Minister Rajnath Singh on Thursday directed all concerned officials to maintain constant vigil and security on the borders.

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