Search For "cbi files"
CBI files FIR against retired superintendent, two inspectors in customs co
Updated : 2 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against three customs officials including one Superintendent (Retired) and two inspectors in connection with a Bribery case.
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CBI files chargesheet against 17, including 4 foreign nationals, 58 compan
Updated : 5 months, 1 week 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, 2 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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IRCTC hotel corruption case: CBI files no reply to plea of Lalu Prasad Yad
Updated : 6 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) has not filed any reply on the plea of former railway minister Lalu Prasad Yadav, Rabri Devi seeking once in a week hearing of the trial in the IRCTC hotel corruption case in the Rouse Avenue court.
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 7 months, 2 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 case against former JNPT official, private companies including T
Updated : 11 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a case against the then Chief Manager of Mumbai's Jawaharlal Nehru Port Trust, some private companies and unknown public servants for alleged "criminal conspiracy, cheating and criminal misconduct" by abusing official position in the projec
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 11 months, 2 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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"It was a pure case of suicide," says Rhea Chakraborty's lawyer after CBI
Updated : 1 year, 2 months ago IST
Following the Central Bureau of Investigation (CBI) filing a closure report in the death case of actor Sushant Singh Rajput, Rhea Chakraborty's lawyer, Satish Maneshinde, has reiterated that his client had no involvement in the actor's demise.
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CBI files FIR against ex-Coast Guard DG for ACR tampering
Updated : 1 year, 3 months ago IST
The CBI has filed a case against former Coast Guard DG K. Natarajan for allegedly tampering with the Annual Confidential Reports (ACRs) of senior officers, including Rakesh Pal, to affect their promotions.
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Land for job scam: CBI files prosecution sanction against former public se
Updated : 1 year, 3 months ago IST
Special CBI Judge Vishal Gogne took on record the prosecution sanction accorded by the competent authority against Mahajan. This sanction has been filed about the conclusive charge sheet.
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CBI files prosecution sanction against former Delhi minister Satyendra Jai
Updated : 1 year, 4 months ago IST
The CBI has obtained sanction to prosecute former Delhi Minister Satyendra Jain in a Disproportionate Asset (DA) case and is filing the same. The agency has also filed a supplementary charge sheet in the matter on January 4.
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