Search For "the central bureau of investigation cbi has filed a chargesheet"
CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 5 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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Meerut: CBI files chargesheet against two CGHS officials in bribery case
Updated : 7 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet on October 10 against three accused persons, including Ajay Kumar, Addl. Director, CGHS Meerut, Lavesh Solanki, Office Supdt., CGHS Meerut and Raees Ahmad (private person) in a bribery case.
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CBI files chargesheet against 8 accused in French Embassy Visa Fraud case
Updated : 11 months, 2 weeks ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet in French Embassy Visa fraud case against 8 accused including Local Law Officer in Visa Department of the Embassy of France, his father, brother and wife, two visa agents and two middle men before the CBI Court in Delhi, said
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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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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 charge sheet against five, including principal commissioner of I
Updated : 1 year, 6 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
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CBI files chargesheet against 7 accused in Manipur arms loot case
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet before the Court of Chief Judicial Magistrate in Guwahati against seven accused in a case related to the loot of arms and ammunition from 2nd Indian Reserve Battalion (IRB) in Manipur violence.
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CBI files chargesheet against then Deputy Chief Engineer in disproportiona
Updated : 2 years, 6 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against the then Deputy Chief Engineer of Northeast Frontier Railways, Maligaon, Guwahati(Assam) in a disproportionate assets case.
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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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Vyapam scam: CBI files chargesheet against 160 more accused
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 160 more accused, including the chairmen of three medical colleges in Madhya Pradesh, in a case related to the 2013 Pre-Medical Test (PMT-2013) Examination conducted by Vyapam.
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CBI files chargesheet against nine then police officials in Thoothukudi cu
Updated : 5 years, 8 months ago IST
Madurai (Tamil Nadu) [India], September 26 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against nine then police officials in a Madurai court in connection with the custodial death of a father-son duo in Tamil Nadu's Thoothukudi district.
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CBI files chargesheet against Mansoor Khan, 19 others in IMA ponzi scam
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against I-Monetary Advisory (IMA) founder Mansoor Khan and 19 others in an alleged multi-crore ponzi scam case.
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