Search For "cbi files"
CBI files charge sheet against top officials of Kanpur-based firm
Updated : 8 years ago IST
New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
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CBI files charge sheet in Rotomac case
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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JNU student disappearance case: CBI files status report in Delhi HC
Updated : 8 years ago IST
New Delhi [India], May 12 (ANI): The Central Bureau of Investigation (CBI) has filed a status report and mobile forensic report in Delhi High Court in connection with the Jawaharlal Nehru University (JNU) student Najeeb Ahmed missing case.
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CBI files case in army recruitment scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], May 09 (ANI): The Central Bureau of Investigation (CBI) has filed a case of recruitment scam in the Indian Army.
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CBI files another bank fraud case
Updated : 8 years, 1 month ago IST
Hyderabad [Telangana] [India], Mar. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case and conducted searches at three places in relation with Jai Ambe Gauri Chemicals Limited cheating State Bank of India, Hyderabad, to the tune of Rs 65.39 crore.
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CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud cas
Updated : 8 years, 2 months ago IST
New Delhi [India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 crore.
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CBI files case against infra company over bank fraud of Rs. 1,394 cr
Updated : 8 years, 2 months ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
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CBI files appeal in Delhi HC regarding 2G spectrum case
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed an appeal in the Delhi High Court against the acquittal of former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum case.
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CBI files chargesheet against ex-Canara Bank CMD over loan default
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed chargesheet against RK Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.
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CBI files case against Vikram Kothari, raids residence
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday has filed a case against Rotomac Pens owner Vikram Kothari and others.
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PNB Scam: CBI files fresh FIR against Gitanjali Group, three companies und
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb. 16 (ANI): In a major breakthrough development in the Punjab National Bank (PNB) fraud scam, three companies of billionaire jeweller Nirav Modi's relative Mehul Choksi's have been named in the Central Bureau of Investigation (CBI) FIR.
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CBI files special leave petition in Bofors case
Updated : 8 years, 3 months ago IST
New Delhi[India], February 2 (ANI): The Central Bureau of Investigation (CBI) has filed a special leave petition in the Supreme Court against the 2005 Delhi High Court's order which quashed charges against the accused in the Bofors pay-off scam.
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