Search For "cbi files"
CBI files fresh case against Hooda, Oppo slams govt
Updated : 7 years, 3 months ago IST
New Delhi [India] Jan 25 (ANI): CBI filed a fresh case against former chief minister of Haryana Bhupinder Singh Hooda on Friday and raided his residence along with that of former officials in connection with alleged irregularities in the acquisition of land in Haryana when
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CBI files 8 FIRs against Shelter homes in Bihar
Updated : 7 years, 4 months ago IST
Patna (Bihar) Jan 17 (ANI): The Central Bureau of Investigation (CBI) registered 8 First Information Reports (FIRs) in connection with alleged abuse of children in shelter homes across Bihar.
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CBI files charge sheet against Chidambaram's wife in Saradha scam
Updated : 7 years, 4 months ago IST
Kolkata (West Bengal) [India], Jan 11 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Nalini Chidambaram, wife of former Finance Minister P Chidambaram, in a competent court here in connection with the infamous Saradha scam.
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CBI files charge sheet against Punjab govt officials in fraud case
Updated : 7 years, 5 months ago IST
Mohali (Punjab) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against nine serving and retired officials of Punjab government in the Court of Special Judicial Magistrate, Mohali, in an alleged criminal conspiracy and fraud case.
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CBI files supplementary charge sheet against 1993 Mumbai blast accused
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a supplementary charge sheet against an accused in the 1993 Mumbai bomb blast case in the Designated Terrorist and Disruptive Activities (Prevention) [TADA(P)] Court here.
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CBI files case against its Deputy Legal Advisor for forgery
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) has filed a case against its Deputy Legal Advisor Beena Raizada for allegedly forging signatures of the head of the branch in her annual appraisal report in order to get a favourable promotion.
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CBI files reply before Delhi High Court opposing Asthana's plea
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a reply before the Delhi High Court opposing the plea filed by its Special Director Rakesh Asthana.
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JNU student missing case: CBI files closure report
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 15 (ANI): The Central Bureau of Investigation (CBI) has filed a closure report in the case of missing Jawaharlal Nehru University (JNU) student Najeeb Ahmed before Delhi's Patiala House Court.
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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 charge sheet against Jatin Mehta in bank fraud case
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], June 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet in the special CBI court in Mumbai against absconding diamond merchant Jatin Mehta and his wife Sonia Mehta in connection with a bank fraud scam.
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