Search For "cbi chargesheet"
Excise Policy case: Delhi court defers hearing for Monday after taking cog
Updated : 1 year, 8 months ago IST
The Court noted that some pages of the chargesheet pagination were incorrect and it has deferred its hearing for July 8. The Court has called for a report from the ahlmad on the supplementary chargesheet filed by the CBI.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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1984 anti-Sikh riots: Court lists Jagsish Tytler's case for clarification
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) had filed a supplementary chargesheet against Congress leader Jagdish Tytler last year.
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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CBI files chargesheet in two inter-related cases of Manipur violence
Updated : 2 years, 2 months ago IST
It was alleged that the complainant's minor daughter had been missing since July 6, 2023 and was kidnapped by the said minor boy with the intention to marry her without her consent.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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CBI files chargesheet against seven accused in gold smuggling case
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation filed a chargesheet against seven accused, including a Delhi-based private company, its director, the then Superintendent of Customs and private persons, in connection with a gold smuggling case.
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CBI files chargesheet against then Deputy Chief Engineer in disproportiona
Updated : 2 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Deputy Chief Engineer of Northeast Frontier Railways, Maligaon, Guwahati(Assam) in a disproportionate assets case.
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Land for Job Scam: Delhi Court summons Lalu Yadav, Tejashwi, takes cogniza
Updated : 2 years, 5 months ago IST
The Rouse Avenue Court of Delhi on Friday issued summons to former Railway Minister Lalu Prasad Yadav, Bihar's Deputy Chief Minister Tejashwi Yadav and others accused in relation to a fresh chargesheet in alleged Land for Job Scam case.
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Excise Case: Court takes cognizance on CBI chargesheet, summons to all acc
Updated : 2 years, 7 months ago IST
The Rouse Avenue Court on Thursday took cognizance of a supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against five accused in the Delhi liquor excise case.
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Jagdish Tytler instigated, incited, provoked mob to kill Sikhs: CBI charge
Updated : 2 years, 7 months ago IST
The chargesheet further stated that Jagdish Tytler on November 1, 1984, instigated the mob which resulted in Gurudwara Pul Bangash being set on fire by the mob and the killing of three persons belonging to the Sikh community and also promoted enmity between different religious groups.
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1984 anti-Sikh riots: “Jagdish Tytler started instigating mob,” says eyewi
Updated : 2 years, 7 months ago IST
In its, chargesheet, the central agency said that according to the eyewitness, the Congress leader came out of his white ambassador car and started instigating the mob.
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