Ahmedabad: A special CBI court here has sentenced a former bank manager and two others to five years of rigorous imprisonment in a bank fraud case related to 2012–13. The court convicted bank manager Bhagwati Prasad, assistant manager Bhaskar Soni, and borrower Jayendrasinh Makwana for causing a loss of more than ₹53 lakh to UCO Bank through a fraudulent loan transaction. According to the prosecution, the bank officials conspired with the borrower to sanction a loan under the Credit Guaran...Read More

New Delhi: The CBI has registered two separate cases of digital arrest cyber fraud involving victims from Gujarat, a retired professor from Ahmedabad and a retired gynaecologist from Gandhinagar, who were cheated of a total of about Rs 30.66 crore. The cases were taken over by the CBI following directions from the Supreme Court in view of the growing number of serious cyber fraud incidents across the country. According to officials, cyber fraudsters posed as officers of the Telecom Regulatory A...Read More

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