Search For "cbi files chargesheet"
CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 5 months, 2 weeks ago IST
In October 2025, the three main Indian associates had been arrested. The investigation has revealed that a single coordinated syndicate created an extensive digital and financial infrastructure to defraud thousands of unsuspecting citizens through misleading loan apps, fake investment sch
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CBI files chargesheet against 30, including 2 Chinese nationals in cyber i
Updated : 5 months, 3 weeks ago IST
The Central Bureau of Investigation has filed a chargesheet for 27 people and 3 companies on account of an investment fraud during the COVID-19 lockdown, amounting to crores. The names revealed in the HPZ Token Investment fraud case also include two Chinese nationals, Wan Jun and Li Anmin
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 7 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 11 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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CBI files chargesheet against former J-K Governor Satyapal Malik, six othe
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Satyapal Malik, former Governor of Jammu and Kashmir and six others in connection with the Kiru Hydro Electric Project of Jammu and Kashmir.
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CBI files chargesheet in bribery case against Customs officials
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against three accused including then Preventive Officer (PO), JNCH, Nhava Sheva and two Private persons in a bribery case before the Special Judge (CBI), at Alibagh, said a press release from CBI on Monday.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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CBI files chargesheet in RG Kar financial irregularities case, names five
Updated : 1 year, 6 months ago IST
According to an official release, the CBI filed the chargesheet on November 29 in the Special Judge, CBI Court, Alipore, against: (1) Dr Sandip Ghosh, the then Principal of RG Kar Medical College and Hospital, Kolkata; (2) Dr Ashish Kumar Pandey, the then House Staff of RG Kar Medical Col
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Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 6 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
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Arunachal: CBI files chargesheet against former West Kameng DC, 2 other of
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation has filed a chargesheet against three accused, including then Deputy Commissioner (DC), West Kameng, Bomdila, Arunachal Pradesh, then Finance and Accounts Officer and then Cashier, in a case related to corruption, misappropriation of public funds.
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CBI files chargesheet against Arvind Kejriwal, others in Excise policy cas
Updated : 1 year, 10 months ago IST
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Chief Minister (CM) Arvind Kejriwal and others in Rouse Avenue Court in connection with the excise policy case
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