Cbi Charge-sheet
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CBI Chargesheets 88 In Himachal Pradesh Police Constable Recruitment Paper Leak Case
The agency has charge-sheeted Ranjit Kumar, who runs Pascal Coaching Centre in Nalanda
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Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
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CBI Files Chargesheet In Bengal Gang-Rape Case
The Central Bureau of Investigation (CBI) has filed a charge-sheet against nine accused in connection with the gang-rape and murder of a girl in West Bengal's Nadia district earlier this year.
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CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
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CBI Files Charge-Sheet Against 160 More Accused In Vyapam Scam
Central Bureau of Investigation has filed a charge-sheet against 160 more accused, including chairmen of three medical colleges in Madhya Pradesh, for allegedly rigging 2013 Pre-Medical Test in multi-crore Vyapam examination and recruitment scam.
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55 Officers Charge-Sheeted By CBI For Alleged Graft Still In Service: Centre
As many as 55 government officers, out of 96, charge-sheeted by the CBI during 2018 and June 2021 are still in service, the Lok Sabha was informed on Wednesday.
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CBI Files Chargesheet Against 60 Accused In Madhya Pradesh's Vyapam Scam Case
The CBI on Thursday filed a charge-sheet in a special court here against 60 accused in a case related to the multi-crore Vyapam admission and recruitment scam in Madhya Pradesh, the prosecution said.
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Indrani Mukerjea, P Chidambaram's Accuser, "Pardoned" In CBI Charge-sheet
Jailed media boss Indrani Mukerjea, at the centre of the CBI's case against former union minister P Chidambaram in the INX Media corruption case, is among 15 named in the charge-sheet but will not be tried. Having turned an approver in the case, the charge-sheet lists Indrani Mukerjea as an accused who has been "pardoned".
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Chidambarams Among 15 Charged In INX Media Case, Accused Of Taking Rs 10 Lakh
Former Finance Minister P Chidambaram, his son Karti Chidambaram, and 13 others including senior bureaucrats and private companies were accused of causing losses to the government in a charge-sheet filed by the Central Bureau of Investigation or CBI before a Delhi court on Friday in the INX Media corruption case.
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Kuldeep Sengar Not Charged For Murder In Unnao Rape Survivor's Car Crash
Expelled BJP MLA Kuldeep Singh Sengar has not been charged for murder but criminal conspiracy and intimidation in a car crash case involving a teen who alleged she was raped by the MLA from Uttar Pradesh's Unnao. The Central Bureau of Investigation in its charge-sheet said the car crash in UP's Raebareli on July 28 that left two of the rape survivo...
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3 Gang-Raped Unnao Teen Week After Alleged Rape By Kuldeep Sengar: CBI
The Central Bureau of Investigation (CBI) on Thursday filed a charge-sheet accusing three men of gang-raping a woman from Uttar Pradesh's Unnao in 2017, days after she was raped allegedly by expelled BJP MLA Kuldeep Singh Sengar.
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"Unbelievable": CBI Shredded By Top Court Over Manipur Fake Encounters
The Supreme Court on Monday told off the Central Bureau of Investigation for not arresting the accused in the alleged extra-judicial killings and fake encounters by the army, Assam Rifles and police in Manipur.
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CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
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Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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IPL Betting Probe: CBI Charge-Sheets 2 ED Officials For Graft
The ED officials have been charged with criminal conspiracy under the IPC and under relevant provisions of the Prevention of Corruption Act.
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CBI Chargesheets 88 In Himachal Pradesh Police Constable Recruitment Paper Leak Case
The agency has charge-sheeted Ranjit Kumar, who runs Pascal Coaching Centre in Nalanda
-
Delhi Bank Officer Embezzles Rs 55 Crore, Uses Money For Online Gambling
The CBI has charge-sheeted a bank officer and his accomplice whose rapacious appetite for online gaming lured them to allegedly embezzle more than Rs 55 crore from various accounts, a major chunk of which was funnelled to virtual betting tables.
-
CBI Files Chargesheet In Bengal Gang-Rape Case
The Central Bureau of Investigation (CBI) has filed a charge-sheet against nine accused in connection with the gang-rape and murder of a girl in West Bengal's Nadia district earlier this year.
-
CBI Court Takes Cognizance Of Money Laundering Complaint Against Conman
A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
-
CBI Files Charge-Sheet Against 160 More Accused In Vyapam Scam
Central Bureau of Investigation has filed a charge-sheet against 160 more accused, including chairmen of three medical colleges in Madhya Pradesh, for allegedly rigging 2013 Pre-Medical Test in multi-crore Vyapam examination and recruitment scam.
-
55 Officers Charge-Sheeted By CBI For Alleged Graft Still In Service: Centre
As many as 55 government officers, out of 96, charge-sheeted by the CBI during 2018 and June 2021 are still in service, the Lok Sabha was informed on Wednesday.
-
CBI Files Chargesheet Against 60 Accused In Madhya Pradesh's Vyapam Scam Case
The CBI on Thursday filed a charge-sheet in a special court here against 60 accused in a case related to the multi-crore Vyapam admission and recruitment scam in Madhya Pradesh, the prosecution said.
-
Indrani Mukerjea, P Chidambaram's Accuser, "Pardoned" In CBI Charge-sheet
Jailed media boss Indrani Mukerjea, at the centre of the CBI's case against former union minister P Chidambaram in the INX Media corruption case, is among 15 named in the charge-sheet but will not be tried. Having turned an approver in the case, the charge-sheet lists Indrani Mukerjea as an accused who has been "pardoned".
-
Chidambarams Among 15 Charged In INX Media Case, Accused Of Taking Rs 10 Lakh
Former Finance Minister P Chidambaram, his son Karti Chidambaram, and 13 others including senior bureaucrats and private companies were accused of causing losses to the government in a charge-sheet filed by the Central Bureau of Investigation or CBI before a Delhi court on Friday in the INX Media corruption case.
-
Kuldeep Sengar Not Charged For Murder In Unnao Rape Survivor's Car Crash
Expelled BJP MLA Kuldeep Singh Sengar has not been charged for murder but criminal conspiracy and intimidation in a car crash case involving a teen who alleged she was raped by the MLA from Uttar Pradesh's Unnao. The Central Bureau of Investigation in its charge-sheet said the car crash in UP's Raebareli on July 28 that left two of the rape survivo...
-
3 Gang-Raped Unnao Teen Week After Alleged Rape By Kuldeep Sengar: CBI
The Central Bureau of Investigation (CBI) on Thursday filed a charge-sheet accusing three men of gang-raping a woman from Uttar Pradesh's Unnao in 2017, days after she was raped allegedly by expelled BJP MLA Kuldeep Singh Sengar.
-
"Unbelievable": CBI Shredded By Top Court Over Manipur Fake Encounters
The Supreme Court on Monday told off the Central Bureau of Investigation for not arresting the accused in the alleged extra-judicial killings and fake encounters by the army, Assam Rifles and police in Manipur.
-
CBI Files Charge-Sheet Against Rotomac Owners In Bank Fraud Case
The CBI has filed its charge sheet against Rotomac Global Pvt. Ltd. and its promoters in connection with the Rs 456.63-crore alleged loan default towards Bank of Baroda, which is part of a total default of Rs 3,690 crore towards a consortium of seven banks, officials said.
-
Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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IPL Betting Probe: CBI Charge-Sheets 2 ED Officials For Graft
The ED officials have been charged with criminal conspiracy under the IPC and under relevant provisions of the Prevention of Corruption Act.
