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CBI-FIR
FIR RC2232023A0001 CBI AC-V DELHI SECTION 420, 120B IPC, R/W 13(2), 13(1)(D) PREVENTION OF CORRUPTION ACT, PRATIBHA INDUSTRIES LIMITED
Complainant: Sanjay Kumar Tiwary, Bank of Baroda, Stressed Assets Management Branch, Fort, Mumbai. State Bank of India Police Station: CBI, ...
CBI-FIR
FIR RC0742023E0006 SURYA VINAYAK INDUSTRIES LTD SECTION 420, 120B IPC CBI, BS&FB NEW DELHI
Name of the Complainant: Vikram Sharma, Manager, Indusind Bank, Barakhamba Road, New Delhi Police Station: CBI, BS&FB NEW DELHI FIR ...
CBI-FIR
FIR RC0032023A0024 CBI ACB NEW DELHI MAHAVIR PHARMA AGENCY SECTION 120B, 420, 467, 468, 477A, IPC
Name of the Complainant: Nishi Kant Gaur, Deputy Zonal Manager (Recovery), Bank of India, Zonal Office, New Delhi Police Station: ...
CBI-FIR
FIR RC0032023A0003 CBI ACB NEW DELHI akshat aneja, engineering projects india ltd and others
Name of the Complainant: Section: 120B, 409, 420, 477A READ WITH SECTION 13(2), 13(1)(A) PREVENTION OF CORRUPTION ACT FIR No: ...
CBI-FIR
FIR NO RC0262023A0026 cbi acb mumbai dinesh fuldiya, sudhir padekar, ashish kamdar section 7 prevention of corruption act, 120b, 420, ipc
Name of the Complainant: Shri Rohit Kumar Yadav, PI, CBI, ACB, Mumbai, CBI Building, BKC, Bandra East, Mumbai Police Station: ...
CBI-FIR
FIR No RC0692023E0002 EOB CBI Chennai kesani ferro alloys 120B, 406, 420, 468, 471, IPC read with PREVENTION OF CORRUPTION ACT 13(2) R/W 13(1)(D)
Name of the Complainant: K Kalyani Name of the Accused: M/s Kesai Ferro Alloys, Kesani Yedukondalu and others Police Station: ...
CBI-FIR
FIR NO RC0062023A0010 ACB LUCKNOW VINEET MISHRA EPFO SECTION 7 PREVENTION OF CORRUPTION ACT
Complainant: Shri Arvind Dubey Department: CBI, ACB, Lucknow FIR No: RC0062023A0010 dated March 20, 2023 Accused: Shri Vineet Mishra, Enforcement ...
CBI-FIR
FIR RC0032023A0009 Shiv Charan Meena, Inspector gtb nagar ps SECTION 7 OF PREVENTION OF CORRUPTION ACT
Complainant: Ravinder Kumar @ Tittu Accused: Shri Shiv Charan Meena – Inspector, Police Station, GTB Enclave, Shahdara, Delhi Section Charged: ...
Bund Garden Police Station Pune
COMPLAINANT ZOHEB ZAHEER SHAIKH FIR NO 244 OF 2023 BUND GARDEN POLICE STATION SECTION 392 IPC REDMI NOTE 9 PRO MAX THEFT
BUND GARDEN POLICE STATION. C R NO. – 244/2023. SECTION: 392,34 IPC Report- Chetan Dhanwade Police Sub-Inspector, Bund Garden Police ...
Bund Garden Police Station Pune
SANDALWOOD THEFT FROM ARMY QUARTERS PUNE C R NO 241 OF 2023 SECTION 379 IPC BUND GARDEN POLICE Station Pune city
FIR NO: 241 OF 2023 POLICE STATION: BUND GARDEN, PUNE SECTION: 379 IPC COMPLAINANT: JITENDRA KUMAR SHAH ACCUSED: UNKOWN GIST ...