Search For "cbi chargesheet"
CBI chargesheet against Lalu, Rabri Devi in railway-hotel tender case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against former railway minister Lalu Prasad, his wife Rabri Devi and 14 others as part of an investigation in the Indian Railway Catering and Tourism Corporation (IRCTC) hotel tender cas
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Land scam: CBI chargesheet against ex-Haryana CM
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Haryana chief minister Bhupinder Singh Hooda and 33 others in Panchkula court in connection with an alleged land acquisition scam.
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Bank fraud case: ED attaches assets of Rs. 3.25 Cr of M/s GS Oils Ltd
Updated : 8 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Enforcement Directorate (ED) attached several immovable properties located in and around Adilabad and in Maharashtra, totaling Rs. 3.25 Crore, in a bank fraud case against M/s G.S. Oils Limited and M/s Makhariya Agro Tech Pvt. Limited.
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Virbhadra Singh DA case: Delhi court to take cognizance of CBI chargesheet
Updated : 8 years, 6 months ago IST
New Delhi [India], May 1 (ANI): The Patiala House Court may take cognizance of the chargesheet filed by the Central Bureau of Investigation (CBI) in connection with the Himachal Pradesh Chief Minister Virbhadra Singh's Disproportionate Assets case.
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CBI chargesheets three ex-directors of Bengal-based firms in Chit-fund cas
Updated : 8 years, 6 months ago IST
Krishnanagar (West Bengal) [India], Nov. 21 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheets against three former directors and three West Bengal-based private companies in the court of a Chief Judicial Magistrate (CJM) in Krishnanagar, the headquarters of Nadia distr
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CBI chargesheets Sastra Enterprises, its director Sampath
Updated : 8 years, 6 months ago IST
New Delhi, July 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against M/s Sastra Enterprises Ltd and its director Venkatachari Sampath in the court of CBI's Special Chief Judicial Magistrate (CJM) in Bhubaneswar, Odisha, on the allegations of cheating inve
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