Search For "cbi files"
INX Media case: CBI files affidavit on Chidambaram's plea challenging his
Updated : 6 years, 8 months ago IST
New Delhi [India], Sept 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed an affidavit before the Supreme Court, requesting it not to entertain the petition filed by arrested Congress leader P Chidambaram challenging his CBI custody, as it would set a "bad precedent".
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CBI files FIR in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 2(ANI): Central Bureau of Investigation (CBI) has registered a named FIR against 25 persons including Mansoor Khan in connection with the IMA ponzi scam.
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CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
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U'khand: CBI files probe report in case against Harish Rawat
Updated : 6 years, 9 months ago IST
Dehradun (Uttarakhand) [India], Aug 25 (ANI): The Central Bureau of Investigation (CBI) has filed a probe report in the High Court here in a 2016 case of horse-trading against former Chief Minister Harish Rawat.
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CBI files FIR against Rolls Royce, Aashmore Pvt Ltd, Turbotech Energy Serv
Updated : 6 years, 9 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) has filed a first information report (FIR) against Rolls Royce Plc, Rolls Royce India Pvt Ltd, Ashok Patni, Director, M/s Aashmore Pvt Ltd, Aashmore Pvt Ltd, M/s Turbotech Energy Services International Pvt Ltd, other
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Bribery case: CBI files charge sheet against ex-Orissa HC judge
Updated : 6 years, 10 months ago IST
New Delhi [India] July 23 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet against retired Orissa High Court judge I M Quddusi and others in a case of alleged bribery pertaining to medical institutions.
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CBI files fresh FIRs against fugitive diamantaire Jatin Mehta, nine premis
Updated : 6 years, 11 months ago IST
New Delhi [India], Jun 11 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered three fresh FIRs against absconding diamantaire Jatin Mehta and others, including a foreign national, in connection with an alleged loan fraud of over Rs 700 crore in two public sector banks.
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CBI files charge sheet in Pollachi sex scandel case, names 5 accused
Updated : 6 years, 12 months ago IST
New Delhi (India) May 24 (ANI): The Central Bureau of Investigation on Friday filed its first charge sheet against five people in connection with the Pollachi sex scandal case and booked them on several charges, including sexual assault and rape.
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Fodder scam: CBI files counter affidavit in SC opposing Lalu Yadav's bail
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a counter affidavit in the Supreme Court opposing the bail plea filed by Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav in three fodder scam cases.
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CBI files fresh appeal in SC seeking permission to arrest ex-Kolkata top c
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a fresh plea in the Supreme Court seeking permission to arrest former Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha Chit fund scam.
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CBI files affidavit on plea seeking contempt proceedings against Rajeev Ku
Updated : 7 years, 2 months ago IST
New Delhi, Feb 23 (ANI) The Central Bureau of Investigation on Saturday filed an affidavit in the Supreme Court on a plea seeking initiation of contempt proceedings against West Bengal Chief Secretary, DGP and former Kolkata Police Commissioner Rajeev Kumar for alleged non-cooperation in
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CBI files contempt plea in SC against WB chief secretary, DGP and police c
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): The CBI on Monday filed a contempt plea in the Supreme Court against the chief secretary of West Bengal, the director general of police and the police commissioner for alleged wilful and deliberate violation of apex court orders.
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