Search For "cbi files chargesheet"
CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
Read More
CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 4 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
Read More
CBI files chargesheet against 8 accused in APPSC paper leak case
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
Read More
Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 6 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
Read More
CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 6 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
Read More
Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 6 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
Read More
1993 Mumbai blasts: CBI files chargesheet against four accused
Updated : 3 years, 6 months ago IST
As many as 257 people were killed and 700 others were injured in the 1993 serial bomb blasts in Mumbai. The incident had taken place on March 12, 1993.
Read More
Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 7 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.
Read More
CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
Read More
CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
Read More
CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
Read More
CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 8 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
Read More