You Searched For "CBI chargesheets" and got 20 results
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2 mins read
SBI fraud case: CBI finally arrests offender who frequently changed identity, was proclaimed dead by court
A CBI press release said V Chalapathi Rao avoided arrest by frequently changing his identity and …
PTI
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…
PTI
3 mins read
Chargesheets don't come under RTI, free access may violate accused's rights: SC
The Supreme Court on Friday junked a PIL seeking free public access to charge sheets filed by polic…
1 min read
Tainted IRS officer gifted Rs 1.75 lakh gold payal to Kerala actress, claims ED
A tainted IRS officer, Sachin Sawant, who was nabbed in June in a money-laundering case, had allege…
2 mins read
Yes Bank scam — Rana Kapoor and family named in CBI charge sheet alongside DHFL’s Wadhwan brothers
The Central Bureau of Investigation (CBI) has filed a charge sheet for cheating and corruption agai…
3 mins read
Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI
A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…
PTI
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
1 min read
CBI identified 2,200 corrupt government officials in 2015
2,200 corrupt government officials identified last year
1 min read
CBI gets rapped for leak of chargesheet details in Jiah Khan case
The court said this was "very serious" and asked the probe agency to be careful in future. Meanwhil…
2 mins read
Sooraj Pancholi removed Jiah's foetus as she bled: CBI chargesheet
"After taking the medicine, Khan started haemorrhaging and called Pancholi for help. She was in pai…
2 mins read
Court rejects Deepak Kochhar's bail plea in ICICI Bank-Videocon money laundering case
The businessman, through his lawyer, applied for bail on merits as well as on account of default…
PTI
2 mins read
Babri Masjid demolition case: CBI Special Court acquits all accused, judge says ‘demolition was not pre-planned’
Nearly three decades after the Babri Masjid was demolished, Lucknow’s special Central Bureau of Inv…
2 mins read
CBI files six charge sheets against Zoom Developers in Rs 558 crore bank frauds
New Delhi, Dec 16 () The CBI has filed six separate chargesheets in as many cases of alleged bank f…
PTI
2 mins read
Yes Bank’s problems get further compounded as its chairman is forced to resign amid a corruption probe
Yes Bank, one of India’s largest private sector banks, hasn’t had an easy go as of late. I…
2 mins read
Coalgate scam: Court asks CBI why it didn't impound Naveen Jindal's Passport
a Special Court today rapped the central investigative agency for not impounding the passport of Co…
5 mins read
Exclusive: In conversation with the Cop who got Dawood Ibrahim on his knees
“Kya saheb, aap retire hone ja rahe ho, ab toh peecha chhod do (You are about to retire Sir, at lea…
2 mins read
Pune Porsche car case accused 'played with judiciary' by tampering evidence, says prosecution
In the Pune Porsche accident case from May 19, the prosecution challenged bail for six accused, inc…
ANI
1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
2 mins read
Kejriwal arrest not in contravention of Law, remand can't be termed 'illegal': Delhi HC
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arr…