Bharuch: A major embezzlement scam involving money deposited by small investors in post office savings bank accounts under the Bharuch postal division has come to light. The Central Bureau of Investigation (CBI), Anti-Corruption Branch (ACB), Gandhinagar, has registered a case against the then sub-postmaster of ONGC Colony Sub-Post Office, Yasinbhai Abdulbhai Ghanchi, along with 11 other employees for allegedly misappropriating ₹2.81 crore. Scam Details According to the FIR, the alleged of...Read More

Ahmedabad: A CBI court here has convicted and sentenced three individuals Samir Fateh Mohammad Immamudin (absconding), Tejas Arvindbhai Desai, and Amit Murarilal Gupta to three years’ imprisonment along with a fine of Rs 50,000 each for fraudulently availing excise duty rebate. The Central Bureau of Investigation (CBI) registered the case on February 20, 2009, against M/s Shree Sai Impex, Surat, and its associates, including Rafaliya Ghanshyam Gordhanbhai and Tejas Desai, along with other unk...Read More

Vadodara: The Central Bureau of Investigation (CBI) has arrested two proclaimed offenders who had been absconding for several years in connection with major bank fraud cases. The accused, identified as Sanjay Sharma alias Sanjeev Dixit alias Pankaj Bhardwaj from Banswara in Rajasthan and Sheetal Sharma alias Aarti Sharma from Vadodara in Gujarat, were apprehended on January 30, 2026. Sanjay Sharma was wanted in two separate cases and had been declared a proclaimed offender in August 2016 and No...Read More

Surat: The Economic Offences Branch of the Central Bureau of Investigation (CBI) in Kolkata has registered a case against Madhya Pradesh–based M/s Parwati Agro Product Pvt. Ltd., its directors, and unidentified bank officials. The accused allegedly defrauded the National Bank for Agriculture and Rural Development (NABARD) of over ₹11.33 crore in connection with a food processing project in Mangrol, Surat. The complaint was filed by Ashok Kumar, Deputy General Manager, NABARD, Gujarat Region...Read More

Gandhinagar: Scrutiny of routine departmental examinations has prompted the Central Bureau of Investigation (CBI) to register multiple corruption cases, uncovering what officials have described as one of the biggest departmental exam scams in Western Railway. The CBI said an alleged nexus of senior officers, IT personnel, and clerical staff manipulated computer-based tests (CBTs) using remote access software to enter examination servers after tests had concluded, enabling select candidates to s...Read More

Ahmedabad: A CBI court in Ahmedabad has convicted and sentenced three individuals in a bank fraud case, giving them three years’ imprisonment along with a fine of Rs. 50,000 each. The convicted persons have been identified as Balmukund Mithailal Dubey, Dharmesh J. Dhairya and Alpesh Ashwinbhai Thakkar. The verdict was delivered by the CBI Court following a trial in a housing loan fraud case involving forged documents. According to the Central Bureau of Investigation, the case was registered ...Read More

Ahmedabad: A CBI court here has convicted and sentenced an Inspector of Central Excise and Service Tax, Bhavnagar, to five years of rigorous imprisonment (RI) along with a fine of Rs 63 lakh in a disproportionate assets case. The accused, Kaushik Anvantrai Karelia, was formerly posted as an Appraiser/Preventive Officer at the Kandla Special Economic Zone (KASEZ) and is presently posted at Bhavnagar. His wife, Pooja Karelia, has also been sentenced to one year of imprisonment with a fine of Rs...Read More

Ahmedabad: A CBI Court has convicted three individuals, Ankush Madhubhai Nakrani, proprietor of M/s. A-One International; Ashokbhai Manjibhai Katharotiya and Himmat Nagjibhai Vaddoriya, both directors of M/s. Jemish Textiles Pvt. Ltd., in a loan fraud case and sentenced them to three years’ imprisonment along with a fine of Rs. 50,000 each. The company M/s. Jemish Textiles Pvt. Ltd. has also been convicted and fined Rs. 50,000. The Central Bureau of Investigation (CBI) registered the case on ...Read More

Ahmedabad: A CBI Court here has convicted and sentenced the accused persons, namely Anil Kumar Sharma, the then Recovery Inspector, Debt Recovery Tribunal (DRT), Ashram Road, Ahmedabad, and Amit Kotak, Advocate, DRT, Ashram Road, Ahmedabad, to two years rigorous imprisonment (RI) with a total fine of Rs. 1.5 lakh in a bribery case. The Central Bureau of Investigation (CBI) had registered the instant case on 15.01.2009 on allegations that the accused, Anil Kumar Sharma and Amit Kotak, demanded i...Read More

Ahmedabad: The CBI, Gandhinagar, has booked one Sanket Vaghela, business manager at the Surendranagar office of Oriental Insurance Company Ltd, for allegedly misappropriating over ₹6 crore from the company. The case, filed on December 19, is based on a complaint by S.K. Dutta, regional manager of the insurer’s Ahmedabad office. According to the FIR, Vaghela had been managing the Surendranagar office for the past three years, overseeing premium collections, payments to company creditors, and...Read More