Imprisonment


2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

2 Bank Managers, Partner/Director of Company and Chartered Accountant sentenced to Jail for Bank Fraud

By | CA Pratibha Goyal | March 30 @ 5:29 PM
Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

Syndicate Bank Manager and 4 sentenced to 05 Years of Rigorous Imprisonment in a Bank Fraud Case

By | Reetu | March 20 @ 2:34 PM
Women sentenced to jail for not Filing ITR by Delhi Court

Women sentenced to jail for not Filing ITR by Delhi Court

By | Reetu | March 11 @ 5:29 PM
ITO imprisoned for 3 years in Corruption Case

ITO imprisoned for 3 years in Corruption Case

By | Reetu | March 6 @ 2:06 PM
CBI Court Sentenced Ex-Branch Manager of UCO Bank to 5 Years Rigorous Imprisonment

CBI Court Sentenced Ex-Branch Manager of UCO Bank to 5 Years Rigorous Imprisonment

By | Reetu | February 29 @ 12:17 PM
Income Tax Officer sentenced to 3 years Rigorous Imprisonment for taking Bribe

Income Tax Officer sentenced to 3 years Rigorous Imprisonment for taking Bribe

By | Reetu | February 28 @ 2:06 PM
Bank Manager held for 2 years for causing wrongful loss to the Bank

Bank Manager held for 2 years for causing wrongful loss to the Bank

By | Reetu | February 27 @ 3:38 PM
Custom Officer Plus 3 other booked for 4 Years for accepting bribe of Rs.5 Lakhs

Custom Officer Plus 3 other booked for 4 Years for accepting bribe of Rs.5 Lakhs

By | Reetu | February 5 @ 2:24 PM
CBI sent Ex-RPF Constable to 5 years of Rigorous Imprisonment in Bribery Case

CBI sent Ex-RPF Constable to 5 years of Rigorous Imprisonment in Bribery Case

By | Reetu | January 18 @ 1:50 PM
5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

5 Years Rigorous Imprisonment to Managing Partner of Private Co. to defraud Union Bank of India

By | Reetu | January 5 @ 1:36 PM
Bank Manager and his wife held for Fraud of Rs.4 Crore

Bank Manager and his wife held for Fraud of Rs.4 Crore

By | Reetu | December 30 @ 1:06 PM
Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

Bank Manager Plus 9 arrested for Misusing Cash Credit Facilities of Rs.8 Crore

By | Reetu | December 30 @ 11:41 AM
CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

CBI Court Sentenced 7 yrs Rigorous Imprisonment to IRS in Bribery case

By | Priyanka Kumari | December 25 @ 11:23 AM
Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

Rs. 2 Cr Fine imposed by CBI on 3 for causing Bank Loss of Rs. 206.87 Lakh

By | Priyanka Kumari | December 22 @ 2:00 PM

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