Search For "cbi files chargesheet"
CBI files chargesheet against Custom officials and others in a bribery cas
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed charge-sheet against Deputy Commissioner Customs Mukesh Meena and six others in a case pertaining to demand of Rs 50 lakh from the complainant for managing the clearance of a consignment.
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INX media case: CBI files chargesheet in Delhi court
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 18 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in a Delhi Court here in connection with the INX media case.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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CBI files chargesheet against Sengar under Arms Act
Updated : 7 years, 10 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against 10 people including Bharatiya Jana Party (BJP) MLA Kuldeep Singh Sengar and his brother in connection with an arms act case.
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Unnao rape case: CBI files chargesheet against Kuldeep Singh Sengar
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Bharatiya Janata Party (BJP) MLA Kuldeep Singh Sengar in the Unnao rape case.
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CBI files chargesheet in Unnao rape case
Updated : 7 years, 10 months ago IST
New Delhi (India), July 7 (ANI): The Central Bureau of Investigation on Saturday filed a chargesheet against five accused in the death case of the father of a minor girl who was allegedly raped last year in Unnao, Uttar Pradesh.
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CBI files chargesheet against ex-Canara Bank CMD over loan default
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed chargesheet against RK Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.
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Vyapam case: CBI files chargesheet against 95 people
Updated : 8 years, 4 months ago IST
New Delhi [India], Jan. 16 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against 95 people in the Vyapam scam, on Tuesday, the probe agency's source said here.
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335 cr Chit fund fraud case: CBI files chargesheet against four
Updated : 8 years, 7 months ago IST
South 24 Parganas (West Bengal) [India], November 1 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a chargesheet against Chairman of a private company and three others in a Rs. 335 Crore (approx) chit fund fraud case.
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DA case: CBI files chargesheet against Noida chief engineer
Updated : 8 years, 8 months ago IST
Ghaziabad (Uttar Pradesh) [India] September 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed chargesheet against former Noida chief engineer Yadav Singh in Ghaziabad court in connection with the disproportionate assets (DA) case worth Rs. 23 crore.
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CBI files chargesheet against former ED employees
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 20 (ANI): The Crime Branch of Investigation (CBI) on Thursday filed a chargesheet against Indian Revenue Service (IRS) officer J.P. Singh, former joint director of the Enforcement Director (ED), former assistant director Sanjay Kumar and others for collecting huge amou
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Tax Case: CBI files chargesheet against Virbhadra Singh
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against Himachal Pradesh Chief Minister Virbhadra Singh in the Disproportionate Assets (DA) case.
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