Search For "cbi files charge sheet"
CBI files charge sheet against Anand Giri, others in Mahant Narendra Giri
Updated : 4 years, 3 months ago IST
Prayagraj (Uttar Pradesh) [India], November 20 (ANI): Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against accused Anand Giri and others in the Mahant Narendra Giri death case.
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CBI files charge sheet in Rajasthan's Nagaur violence case
Updated : 5 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.
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CBI files charge sheet against J-K Police Inspector in murder case
Updated : 5 years, 9 months ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against an inspector of the Jammu and Kashmir Police in a case related to the alleged murder of his wife with his service pistol.
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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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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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Bribery case: CBI files charge sheet against ex-Orissa HC judge
Updated : 6 years, 7 months ago IST
New Delhi [India] July 23 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet against retired Orissa High Court judge I M Quddusi and others in a case of alleged bribery pertaining to medical institutions.
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CBI files charge sheet in Pollachi sex scandel case, names 5 accused
Updated : 6 years, 9 months ago IST
New Delhi (India) May 24 (ANI): The Central Bureau of Investigation on Friday filed its first charge sheet against five people in connection with the Pollachi sex scandal case and booked them on several charges, including sexual assault and rape.
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CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 2 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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CBI files charge sheet against Punjab govt officials in fraud case
Updated : 7 years, 3 months ago IST
Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against nine serving and retired officials of Punjab government in the Court of Special Judicial Magistrate, Mohali, in an alleged criminal conspiracy and fraud case.
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CBI files charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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CBI files charge sheet against top officials of Kanpur-based firm
Updated : 7 years, 9 months ago IST
New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
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