Search For "cbi files"
CBI files corruption case against DUSIB law officer Vijay Kumar Maggo
Updated : 1 year, 4 months ago IST
According to the CBI, Maggo is accused of acquiring assets worth Rs 5.21 crore between April 2019 and November 2024, which are disproportionate to his known lawful sources of income.
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CBI files chargesheet in bribery case against Customs officials
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against three accused including then Preventive Officer (PO), JNCH, Nhava Sheva and two Private persons in a bribery case before the Special Judge (CBI), at Alibagh, said a press release from CBI on Monday.
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CBI files chargesheet against three accused in cyber-enabled call center f
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving cryptocurrencies and bitcoins worth Rs 260 crore.
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Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 5 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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CBI files chargesheet in RG Kar financial irregularities case, names five
Updated : 1 year, 5 months ago IST
According to an official release, the CBI filed the chargesheet on November 29 in the Special Judge, CBI Court, Alipore, against: (1) Dr Sandip Ghosh, the then Principal of RG Kar Medical College and Hospital, Kolkata; (2) Dr Ashish Kumar Pandey, the then House Staff of RG Kar Medical Col
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Dibrugarh investment scam: CBI files chargesheet against accused Ranjit Ka
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against accused Ranjit Kakoty before the Special CBI Court, Guwahati in another Dibrugarh investment scam case.
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CBI files chargesheet against four accused in Dibrugarh Investment Scam Ca
Updated : 1 year, 5 months ago IST
According to an official release, this is one of the Assam Investment Scam cases which are being investigated by the CBI at the request of the Government of Assam. The instant case was earlier registered by Police Station -Dibrugarh, Assam dated September 2 against Bishal Phukan on allegatio
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Land for job case: CBI files prosecution sanction against 30 public servan
Updated : 1 year, 5 months ago IST
The Central Bureau of Investigation (CBI) filed prosecution sanction against 30 public servants on Tuesday.
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NEET UG question paper theft case: CBI files 5th chargesheet against five
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation on Friday filed the 5th chargesheet against five accused before the Court of Special Judge for CBI in Patna in connection with the NEET UG 2024 question paper theft case.
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CBI files FIR in Bitcoin-based Ponzi 'scam', names many
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has launched an investigation into an alleged Bitcoin-based Ponzi "scam" and has filed a First Information Report (FIR), sources said.
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