Cbi First Chargesheet
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Candidates, Parents, 'Kingpins' Named In CBI's 1st NEET Chargesheet
Filing its first chargesheet in the NEET-UG paper leak case on Thursday, the Central Bureau of Investigation (CBI) has named 13 people, including four candidates, a junior engineer and two kingpins.
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CBI Files Chargesheet In Rs 250 Crore Pulses Scam After 17 Years
The CBI has filed a charge sheet in the infamous Rs 250-crore pulses scam involving the export of 60,000 metric tonne of pulses despite a government ban in 2006-07, nearly 17 years after a case was first registered in the matter, officials said.
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No Manish Sisodia In 1st Chargesheet In Delhi Liquor Policy Case
Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.
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CBI Files First Chargesheet In Bengal Jobs Scam Case
The Central Bureau of Investigation on Friday filed its first charge sheet in Kolkata's Alipore court in connection with the West Bengal School Service Commission (SSC) recruitment scam.
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CBI Chargesheet Names 2 For BJP Worker's Murder In Bengal Poll Violence
The CBI on Thursday filed a chargesheet in a case of post-poll violence in Birbhum district of West Bengal -- its first since being handed over the probe into "heinous crimes" by the Calcutta High Court -- agency sources said.
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CBI Files Chargesheet In Pollachi Case, Says It Was "Organised Crime"
The CBI filed its first chargesheet Friday in a case of alleged sexual assault of a woman in Tamil Nadu's Pollachi and charged five suspects with rape, within a month of taking over the probe, officials said.
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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PNB Fraud: ED Files First Chargesheet Against Nirav Modi, 23 Others
PNB Fraud: Enforcement Directorate (ED) said that about 12,000 page charge sheet has been filed before a special court against Nirav Modi. The CBI had early this month filed two charge sheets in this case
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PNB Fraud Case: CBI Files Fresh Chargesheet Against Mehul Choksi, Gitanjali Group. Other Developments
CBI had filed the first chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.
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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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8 Accused Plead Not Guilty, Demand Narco Test As Kathua Rape Trial Begins
Seven men accused of involvement in the rape and murder of an 8-year-old girl in Jammu and Kashmir's Kathua appeared in a Srinagar court on Monday for the first hearing in a case that sparked nationwide outrage.
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Chhota Rajan Chargesheeted In Fake Passport Case
CBI has filed its first charge sheet in Delhi against gangster Chhota Rajan and three former officials of Bengaluru Passport Office accusing them of criminal conspiracy and forgery over issuance of fake passport to him which he used to escape to Australia.
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Coal scam case: CBI files first chargesheet, names Navabharat Power Private Limited and its two directors
The Central Bureau of Investigation (CBI) today filed the first chargesheet in the coal block allocation scam in a Delhi court.
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Coal-Gate: First chargesheet today, likely against promoters of Navabharat Power Pvt Ltd
The Central Bureau of Investigation (CBI) will file the first chargesheet in the coal blocks allocation scam in a trial court in Delhi today.
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Gujarat High Court stops monitoring Ishrat Jahan case
The division bench of the Gujarat High Court today ended its monitoring into the case with the Central Bureau of Investigation or CBI filing its first chargesheet in the case earlier this month.
-
Candidates, Parents, 'Kingpins' Named In CBI's 1st NEET Chargesheet
Filing its first chargesheet in the NEET-UG paper leak case on Thursday, the Central Bureau of Investigation (CBI) has named 13 people, including four candidates, a junior engineer and two kingpins.
-
CBI Files Chargesheet In Rs 250 Crore Pulses Scam After 17 Years
The CBI has filed a charge sheet in the infamous Rs 250-crore pulses scam involving the export of 60,000 metric tonne of pulses despite a government ban in 2006-07, nearly 17 years after a case was first registered in the matter, officials said.
-
No Manish Sisodia In 1st Chargesheet In Delhi Liquor Policy Case
Manish Sisodia, the Deputy Chief Minister of Delhi, was not named in the CBI's first chargesheet in the liquor policy case, filed today.
-
CBI Files First Chargesheet In Bengal Jobs Scam Case
The Central Bureau of Investigation on Friday filed its first charge sheet in Kolkata's Alipore court in connection with the West Bengal School Service Commission (SSC) recruitment scam.
-
CBI Chargesheet Names 2 For BJP Worker's Murder In Bengal Poll Violence
The CBI on Thursday filed a chargesheet in a case of post-poll violence in Birbhum district of West Bengal -- its first since being handed over the probe into "heinous crimes" by the Calcutta High Court -- agency sources said.
-
CBI Files Chargesheet In Pollachi Case, Says It Was "Organised Crime"
The CBI filed its first chargesheet Friday in a case of alleged sexual assault of a woman in Tamil Nadu's Pollachi and charged five suspects with rape, within a month of taking over the probe, officials said.
-
Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
-
PNB Fraud: ED Files First Chargesheet Against Nirav Modi, 23 Others
PNB Fraud: Enforcement Directorate (ED) said that about 12,000 page charge sheet has been filed before a special court against Nirav Modi. The CBI had early this month filed two charge sheets in this case
-
PNB Fraud Case: CBI Files Fresh Chargesheet Against Mehul Choksi, Gitanjali Group. Other Developments
CBI had filed the first chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.
-
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 ...
-
8 Accused Plead Not Guilty, Demand Narco Test As Kathua Rape Trial Begins
Seven men accused of involvement in the rape and murder of an 8-year-old girl in Jammu and Kashmir's Kathua appeared in a Srinagar court on Monday for the first hearing in a case that sparked nationwide outrage.
-
Chhota Rajan Chargesheeted In Fake Passport Case
CBI has filed its first charge sheet in Delhi against gangster Chhota Rajan and three former officials of Bengaluru Passport Office accusing them of criminal conspiracy and forgery over issuance of fake passport to him which he used to escape to Australia.
-
Coal scam case: CBI files first chargesheet, names Navabharat Power Private Limited and its two directors
The Central Bureau of Investigation (CBI) today filed the first chargesheet in the coal block allocation scam in a Delhi court.
-
Coal-Gate: First chargesheet today, likely against promoters of Navabharat Power Pvt Ltd
The Central Bureau of Investigation (CBI) will file the first chargesheet in the coal blocks allocation scam in a trial court in Delhi today.
-
Gujarat High Court stops monitoring Ishrat Jahan case
The division bench of the Gujarat High Court today ended its monitoring into the case with the Central Bureau of Investigation or CBI filing its first chargesheet in the case earlier this month.
