Search For "cbi chargesheet"
CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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CBI chargesheets three persons in connection with SSC paper leak
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): Central Bureau of Investigation (CBI) on Tuesday filed charge sheet against three individuals who were arrested in connection with the 2017 Staff Selection Commission (SSC) paper leak case.
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Court asks CBI to expedite FSL report in medical bribery scam case
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 2 (ANI): A special CBI Court on Friday directed the CBI official to expedite the procedure of filling the forensic science laboratory (FSL) report regarding phone tapping of the accused in an alleged medical bribery scam case.
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CBI chargesheets Atiq Ahmed's close aide in extortion case
Updated : 6 years, 8 months ago IST
New Delhi (India), July 16 (ANI): Central Bureau of Investigation (CBI) has filed a charge sheet against Zaffar Ullah, a close aide of former Samajwadi Party (SP) Member of Parliament and gangster Atiq Ahmed, in connection with the extortion and kidnapping of a Lucknow-based businessman.
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CBI chargesheets Virendra Dev Dixit in rape, criminal intimidation case
Updated : 6 years, 9 months ago IST
New Delhi [India], June 13 (ANI): The CBI on Thursday filed a charge sheet in the Rouse Avenue special court here against absconding self-styled godman Virendra Dev Dixit for allegedly raping a minor at his ashrams in Uttar Pradesh and Delhi in 1999.
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Muzaffarpur shelter home case: SC to hear plea on its intervention in 2 we
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 28 (ANI): The Supreme Court on Thursday agreed to hear after two weeks a petition seeking its intervention into the Muzaffarpur shelter home sexual assault case.
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CBI chargesheets Hooda, Vora, AJL in re-allotment of institution plot
Updated : 7 years, 3 months ago IST
Chandigarh (Haryana) [India], Dec 1 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former Haryana Chief Minister Bhupinder Singh Hooda, senior Congress leader Motilal Vora and Associated Journals Limited (AJL) in connection with the alleged re-allot
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IRCTC hotel scam: Lalu Prasad, wife, son summoned
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 30 (ANI): A Delhi Court on Monday issued summons to Rashtriya Janata Dal (RJD) chief and former railway minister Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav and others accused in connection with Indian Railway Catering and Tourism Corporation (IRCTC) hot
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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CBI chargesheets Farooq Abdullah in JKCA scam
Updated : 7 years, 8 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in the court of Chief Judicial Magistrate (CJM), Srinagar, against former Jammu and Kashmir chief minister Farooq Abdullah and other accused in the multi-crore J&am
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Jat reservation: 51 charged with sedition, rioting for violence at Capt Ab
Updated : 7 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 51 persons accusing them of attacking the residence Haryana minister Captain Abhimanyu Singh during the 2016 Jat agitation.
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