Search For "cbi files"
CBI files charge sheet against Rishi Agarwal, others in ABG Shipyard case
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against former ABG Shipyard Chairman Rishi Agarwal and 24 others in a Rs 23,000-crore bank fraud case.
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1993 Mumbai blasts: CBI files chargesheet against four accused
Updated : 3 years, 6 months ago IST
As many as 257 people were killed and 700 others were injured in the 1993 serial bomb blasts in Mumbai. The incident had taken place on March 12, 1993.
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Bengal SSC scam case: CBI files charge sheet against 12 accused including
Updated : 3 years, 7 months ago IST
The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 12 accused.
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CBI files chargesheet against former DHFL promoters in multi-crore loan sc
Updated : 3 years, 7 months ago IST
New Delhi [India], October 15 (ANI): The Central Bureau of Investigation (CBI) on Saturday, filed a chargesheet after a Special Court at Rouse Avenue Courts in New Delhi against Mumbai-based Dewan Housing Finance Corporation Ltd's (DHFL) former promoters Kapil Rajesh Wadhawan and Dheeraj Raj
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CBI files charge sheet against TMC leader Anubrata Bondal in cattle smuggl
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a charge sheet against Trinamool Congress leader Anubrata Mondal before the Special CBI court in Asansol in a case related to Cattle smuggling.
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CBI files chargesheet against Lalu, Rabri, 14 others in land-for-jobs scam
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against former Bihar chief ministers Lalu Prasad, Rabri Devi, their daughter Misa Bharti and 13 others in the land-for-jobs scam.
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CBI files chargesheet against Sukesh Chandrashekhar in impersonation case
Updated : 3 years, 7 months ago IST
New Delhi [India], October 7 (ANI): The Central Bureau of Investigation on Friday filed a chargesheet against Sukesh Chandrashekhar and his associate in a fraud case instituted in 2019.
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CBI files chargesheet against 16 accused incl Partha Chatterjee in Bengal
Updated : 3 years, 7 months ago IST
New Delhi [India], September 30 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet in the West Bengal Central School Service Commission(SSC) scam against 16 accused including former state minister Partha Chatterjee on Friday.
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CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyest
Updated : 3 years, 8 months ago IST
New Delhi [India], September 19 (ANI): The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes Bank Limited; Gautam Thapar, chairman, Avantha Group and M/s Oyster Buildwell Private Limited in a bank fraud case to the tune of approximately R
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CBI files charge sheet in child abuse case, international links suspected
Updated : 3 years, 8 months ago IST
Varanasi (Uttar Pradesh) [India], September 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet against an accused in a case related to possession of a huge quantity of Child Sexual Abuse Material (CSAM).
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Manish Sisodia first among 15 names in CBI FIR in excise policy case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 19 (ANI): Central Bureau of Investigation has registered an FIR against Delhi Deputy Chief Minister Manish Sisodia and 14 others in connection with alleged irregularities in the excise policy which was implemented in November last year.
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CBI conducts raids at 31 locations in excise policy case
Updated : 3 years, 9 months ago IST
New Delhi [India], August 19 (ANI): The Central Bureau of Investigation conducted raids at 31 locations including various big cities in connection with the recently withdrawn Delhi excise policy and registered a case against Aam Aadmi Party leader Manish Sisodia among 15 persons.
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