Search For "cbi files charge sheet"
Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
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CBI files third chargesheet NEET UG-2024 paper leak case
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation filed the third charge sheet in connection with the National Eligibility-cum-Entrance Test (Undergraduate) 2024 question paper leak case, before the Special Court for CBI cases in Patna against 21 accused, the agency sources said on Saturday.
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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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CBI files charge sheet against Tamil Nadu PhD scholar for sexually exploit
Updated : 2 years, 10 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against a 35-year-old PhD scholar from Tamil Nadu in an ongoing investigation of a case related to online child sexual abuse and exploitation (CSAM), said an official release.
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CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 3 years, 2 months ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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CBI files charge sheet against TMC leader Anubrata Bondal in cattle smuggl
Updated : 3 years, 5 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal before the Special CBI court in Asansol in a case related to Cattle smuggling.
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CBI files charge sheet in child abuse case, international links suspected
Updated : 3 years, 6 months ago IST
Varanasi (Uttar Pradesh) [India], September 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet against an accused in a case related to possession of a huge quantity of Child Sexual Abuse Material (CSAM).
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CBI files charge sheet against accused in Birbhum case
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 16 accused before the Competent Court and also submitted a report against two Children in Conflict with Law (CCL) in the Court of Principal Magistrate, Juvenile Justice Bo
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