CBI court convicts 4 ex-Indian bank officials, couple in cheating case
Uniindia: Chennai, Sep17 (UNI) The Special Judge for CBI Cases, Chennai, has <br /
Source: uniindia.com
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Four Indian Bank officials sent to 3 years' rigorous imprisonment in Rs 30 cr loan scam
A special CBI court in Chennai has sentenced four senior Indian Bank officials and two others to three years' rigorous imprisonment with a Rs 10,000 fine each in a Rs 30 crore loan scam.
Source: webindia123.com
Chennai court convicts man of money laundering, sentences him to 7 years' RI
The court ordered K Liakath Ali to also pay a fine of Rs 1 crore or to undergo one more year of imprisonment
Source: deccanchronicle.com
Chennai court convicts city-based importer under PMLA
A special court in Chennai on Wednesday convicted a city-based importer under the Prevention of Money-Laundering Act, 2002 and sentenced him to Rigorous Imprisonment (RI) for seven years and a fine of Rs 1 crore.In case of default, he will have ...
Source: prokerala.com