Search For "cbi files chargesheet"
CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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West Bengal: CBI files chargesheet against 9 accused in Hanskhali gang-rap
Updated : 3 years, 10 months ago IST
Nadia (West Bengal) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Court of Special Judge (POCSO court), Ranaghat against nine accused in a case related to the alleged gang-rape and murder of a minor girl in Hanskhali in Nadia district.
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West Bengal: CBI files chargesheet against 5 accused in Tapan Kandu murder
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], June 14 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet before the Chief Judicial Magistrate Court, Purulia against five accused in a case related to the alleged murder of Jhalda Municipality councillor Tapan Kandu.
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CBI files chargesheet against former NSE managing director
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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AgustaWestland scam: CBI files chargesheet against ex-defence secretary, o
Updated : 4 years, 2 months ago IST
New Delhi [India], March 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against former Defence Secretary and ex-Comptroller and Auditor General (CAG) Shashi Kant Sharma and several retired India Air force (IAF) officials in the AgustaWestl
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Vyapam scam: CBI files chargesheet against 160 more accused
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 160 more accused, including the chairmen of three medical colleges in Madhya Pradesh, in a case related to the 2013 Pre-Medical Test (PMT-2013) Examination conducted by Vyapam.
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CBI files chargesheet against former Allahabad HC judge in corruption case
Updated : 4 years, 5 months ago IST
New Delhi [India], December 16 (ANI): The Central Bureau of Investigation on Thursday filed a chargesheet against former Allahabad High Court judge Narayan Shukla in connection with a corruption case.
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CBI files chargesheet against 24 persons for allegedly killing two Youth C
Updated : 4 years, 6 months ago IST
New Delhi [India], December 3 (ANI): Central Bureau of Investigation (CBI) on Friday filed a chargesheet against a total of 24 accused persons who were allegedly involved in the murder case of two Youth Congress activists in Kasargode District of Kerala.
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CBI files chargesheet against chairman, directors of Kolkata-based group i
Updated : 4 years, 7 months ago IST
Agartala (Tripura) [India], November 2 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a supplementary chargesheet against the chairman, managing director and directors of a Kolkata-based company in a case related to chit fund scam.
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CBI files chargesheet against Kathua based educational trust chairman, oth
Updated : 4 years, 7 months ago IST
New Delhi [India], October 28 (ANI): The Central Bureau of Investigation on Thursday filed a chargesheet against then Chairperson of an Educational Trust based at Kathua, J-K and then Patwari, Muthi Hardo on the allegations of illegal possession and encroachment of land.
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CBI files chargesheet against firm for causing Rs 36 cr loss to govt
Updated : 4 years, 7 months ago IST
New Delhi [India], October 27 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a Charge Sheet against a partner of a Mumbai based private company, proprietor of another private firm, and others in the court on the allegations of causing Rs 36 crore loss to Government.
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