Search For "cbi files"
CBI files disproportionate asset case against former Allahabad HC judge SN
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has registered a disproportionate asset case against former Allahabad High Court judge Justice SN Shukla and his wife Suchita Tiwari.
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CBI files chargesheet against man in connection with sexual abuse case in
Updated : 3 years, 4 months ago IST
Central Bureau of Investigation on Tuesday filed a chargesheet against an accused before the POCSO Court, Prayagraj, Uttar Pradesh in connection with a case related to sexual abuse and other offences including sharing of child sexual abuse material on a social media platform.
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CBI files FIR against former top official of East Coast Railway in disprop
Updated : 3 years, 4 months ago IST
Central Bureau of Investigation on Wednesday lodged FIR against the former Principal Chief Operations Manager of East Coast Railway PK Jena in connection with a disproportionate asset case.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 4 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 4 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
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CBI files charge sheet against ex-Mumbai Police chief, ex-NSE CEO in co-lo
Updated : 3 years, 5 months ago IST
It was alleged that unauthorised recording and monitoring of personal call lines in NSE started in 1997 when the MD and then DMD/MD of NSE connected call lines of NSE employees to a Digital Voice Recorder provided by a private company. During 1997-2009 then DMD with the help of NSE employees
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CBI files chargesheet against 8 accused in APPSC paper leak case
Updated : 3 years, 5 months ago IST
The Central Bureau of Investigation on Friday filed a chargesheet against eight accused in an ongoing investigation of a case related to the alleged leakage of question paper of an examination conducted by Arunachal Pradesh Public Service Commission for the post of Assistant Engineer (Civil)
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 5 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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CBI files chargesheet against 7 accused in Delhi Excise policy scam case
Updated : 3 years, 5 months ago IST
A senior CBI official confirmed that the chargesheet has been filed against seven accused that include five private persons and two government officials.
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Delhi Excise Policy scam: CBI files chargesheet against 7 accused
Updated : 3 years, 5 months ago IST
The CBI has filed a chargesheet against AAP leader Vijay Nair, Abhishek Singh, Arun Pillay, Muttha Gautam, Samir Mahendru, the then deputy commissioner of excise Samir Mahendru and then assistant commissioner of excise Narender Singh.
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Mathura Jawahar Bagh massacre case: CBI files sealed report in Allahabad H
Updated : 3 years, 5 months ago IST
The roles of many high-profile politicians and administrative officials are likely to surface. The next date of hearing is on December 19.
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