Search For "cbi files"
CBI files closure report in Namrata Damor case, says she committed suicide
Updated : 6 years, 3 months ago IST
Indore (Madhya Pradesh) [India], Feb 13 (ANI): CBI has filed the closure report in its court here in the death case of medical student Namrata Damor, whose name had come up in the Vyapam case.
Read More
CBI files chargesheet in alleged bribery case involving former top officia
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 11 (ANI): Central Bureau of Investigation has filed a charge sheet in connection with an alleged bribery case in CBI Special court.
Read More
CBI files 4 new cases against underworld don Chhota Rajan and associates
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 22 (ANI): CBI has filed 4 new cases against underworld don Chhota Rajan and his associates under the sections for murder, attempt to murder, extortion and criminal conspiracy.
Read More
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.
Read More
UP: CBI files case against 2 postal department employees for demanding bri
Updated : 6 years, 5 months ago IST
Lucknow (Uttar Pradesh) [India], Dec 2 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two officials of Postal department at Kunda in Pratapgarh, for allegedly asking bribe for depositing money.
Read More
CBI files supplementary chargesheet in Narendra Dabholkar murder case
Updated : 6 years, 6 months ago IST
Pune (Maharashtra) [India], Nov 20 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave in Pune Sessions Court in the Narendra Dabholkar murder case.
Read More
CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
Read More
INX media case: CBI files review petition in SC against Chidambaram's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 25 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a review petition in the Supreme Court against its order of granting bail to senior Congress leader P Chidambaram in the INX media case.
Read More
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.
Read More
Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
Read More
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.
Read More
IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
Read More