Search For "cbi files"
Thoothukudi custodial deaths case: CBI files status report of case in seal
Updated : 5 years, 9 months ago IST
Madurai (Tamil Nadu) [India], Aug 17 (ANI): The Madurai bench of Madras High Court in connection with Thoothukudi custodial deaths case has stated that the Central Bureau of Investigation (CBI) has filed a status report of the case in a sealed cover.
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CBI files case against Noida builder's son in bank fraud case
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 1 (ANI): The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm Gaursons chairman BL Gaur, and his wife Navneet Gaur for allegedly cheating two banks to the tune of Rs 80 crores, officials said on Saturday.
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CBI files case against two public servants for causing loss to IITM
Updated : 5 years, 9 months ago IST
Mumbai (Maharashtra) [India], July 31 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a number of persons including two former officials, for allegedly causing loss to the India Institute of Tropical Meteorology (IITM).
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CBI files FIR against man impersonating as PMO official
Updated : 5 years, 10 months ago IST
New Delhi [India], July 4 (ANI): An FIR has been registered against one person, who was claiming to be working for Jitendra Kumar, Special Assistant to PK Mishra, Principal Secretary to the Prime Minister, said Central Bureau of Investigation (CBI).
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CBI files charge sheet in Rajasthan's Nagaur violence case
Updated : 5 years, 10 months ago IST
New Delhi [India], June 28 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 24 accused in connection with the case related to alleged violence or riots at Sanwrad, Nagaur in Rajasthan in 2017.
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Yes Bank case: CBI files chargesheet against Rana Kapoor, others
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil Rajesh Wadhawan, Dheeraj Rajesh Wadhawan and Roshni Kapoor in the court of Special Judge, CBI City Sessions Court here.
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CBI files new case against Videocon CMD Venugopal Dhoot for 'undue pecunia
Updated : 5 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against Venugopal Dhoot, CMD of Videocon Industries Limited (VIL) and unknown officials of a consortium of lenders led by the State Bank of India (SBI) for alleged undue pecuniary gains t
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CBI files three chargesheets against ex-chief engineer, others for causing
Updated : 5 years, 11 months ago IST
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) has filed three chargesheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority, an official statement said on Wednesday.
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CBI files charge sheet against J-K Police Inspector in murder case
Updated : 5 years, 11 months ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against an inspector of the Jammu and Kashmir Police in a case related to the alleged murder of his wife with his service pistol.
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CBI files chargesheet against 5 persons for causing loss of Rs 1.98 crore
Updated : 6 years, 1 month ago IST
Guwahati (Assam) [India], April 15 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former credit manager at Bank of India and four others, before a special CBI court here over an alleged scam amounting to Rs 1.98 crore.
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CBI files chargesheet against 3 in bank fraud case in Jammu
Updated : 6 years, 2 months ago IST
Jammu (Jammu and Kashmir) [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge-sheet before a special CBI court here against three people for bank fraud.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 2 months ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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