Search For "chargesheets"
CBI chargesheets Farooq Abdullah in JKCA scam
Updated : 7 years, 10 months ago IST
Srinagar (Jammu and Kashmir) [India], July 16 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet in the court of Chief Judicial Magistrate (CJM), Srinagar, against former Jammu and Kashmir chief minister Farooq Abdullah and other accused in the multi-crore J&am
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6 chargesheets filed against Rotomac owner Vikram Kothari
Updated : 8 years, 2 months ago IST
New Delhi [India] February 26 (ANI): Six chargesheets have been filed against Rotomac Pens owner Vikram Kothari under various sections of the Income Tax (IT) Act, 1961.
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ED chargesheets Kolkata businessman in PMLA case
Updated : 8 years, 5 months ago IST
New Delhi [India], December 23 (ANI): The Enforcement Directorate on Saturday filed a supplementary chargesheet against a Kolkata-based businessman, Paras Mal Lodha, in a Delhi court in connection with the alleged conversion of old currency into new ones.
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CBI chargesheets three ex-directors of Bengal-based firms in Chit-fund cas
Updated : 8 years, 9 months ago IST
Krishnanagar (West Bengal) [India], Nov. 21 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheets against three former directors and three West Bengal-based private companies in the court of a Chief Judicial Magistrate (CJM) in Krishnanagar, the headquarters of Nadia distr
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CBI chargesheets Sastra Enterprises, its director Sampath
Updated : 8 years, 9 months ago IST
New Delhi, July 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against M/s Sastra Enterprises Ltd and its director Venkatachari Sampath in the court of CBI's Special Chief Judicial Magistrate (CJM) in Bhubaneswar, Odisha, on the allegations of cheating inve
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