Search For "cbi files"
Manish Sisodia among 15 persons named in CBI FIR in Delhi excise policy ca
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 an alleged excise policy case.
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Chit fund case: CBI files supplementary chargesheet against ex MD, directo
Updated : 3 years, 9 months ago IST
New Delhi [India], August 12 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against the former managing director and directors of a private group of companies in a chit fund case.
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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West Bengal: CBI files chargesheet against 9 accused in Hanskhali gang-rap
Updated : 3 years, 10 months ago IST
Nadia (West Bengal) [India], July 9 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a chargesheet in the Court of Special Judge (POCSO court), Ranaghat against nine accused in a case related to the alleged gang-rape and murder of a minor girl in Hanskhali in Nadia district.
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CBI files charge sheet against accused in Birbhum case
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 16 accused before the Competent Court and also submitted a report against two Children in Conflict with Law (CCL) in the Court of Principal Magistrate, Juvenile Justice Bo
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West Bengal: CBI files chargesheet against 5 accused in Tapan Kandu murder
Updated : 3 years, 11 months ago IST
Kolkata (West Bengal) [India], June 14 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet before the Chief Judicial Magistrate Court, Purulia against five accused in a case related to the alleged murder of Jhalda Municipality councillor Tapan Kandu.
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Fresh case against Choksi will not stand in court, says his lawyer
Updated : 4 years ago IST
New Delhi [India], May 3 (ANI): Mehul Choksi's Advocate Vijay Aggarwal on Tuesday said that the Central Bureau of Investigation's (CBI) fresh case against fugitive diamantaire and his company Gitanjali Gems, for allegedly defrauding the Industrial Finance Corporation of India (IFCI), will no
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CBI files fresh case of cheating against Mehul Choksi
Updated : 4 years ago IST
New Delhi [India], May 2 (ANI): The Central Bureau of Investigation (CBI) has registered a fresh case against fugitive diamantaire Mehul Choksi and his company Gitanjali Gems for allegedly defrauding the Industrial Finance Corporation of India (IFCI).
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CBI files two FIRs, searches 14 locations across country over bribery alle
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted raids in six states and registered two FIRs on allegations of corruption by the former Jammu and Kashmir Governor Satyapal Malik.
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CBI files chargesheet against former NSE managing director
Updated : 4 years, 1 month ago IST
New Delhi [India], April 21 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against former NSE managing director Chitra Ramkrishna and the exchange's former group operating officer Anand Subramanian in the co-location scam case.
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CBI files case against private firm for cheating banks
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
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CBI files revision petition against yesterday's order, activist Aakar Pate
Updated : 4 years, 1 month ago IST
New Delhi [India], April 8 (ANI): The Central Bureau of Investigation (CBI) on Friday moved a revision petition in Rouse Avenue Court for an urgent stay on the ACMM court order which had asked for revoking the Look Out Circular issued against journalist and human rights activist Aakar Patel
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