Cbi Chargesheet

Showing 1 of 18 from 18 results
Cbi Chargesheet - Total results - 18
CBI files chargesheet against Farooq Abdullah, three others in 38-crore Jammu and Kashmir Cricket Association scam
India

CBI files chargesheet against Farooq Abdullah, three others in 38-crore Jammu and Kashmir Cricket Association scam

The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against former Jammu and Kashmir chief minister Farooq Abdullah and three others for involvement in a 38-crore scam.

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies
Business

PNB fraud: CBI files supplementary chargesheet against Mehul Choksi, Gitanjali Group companies

CBI has filed a supplementary chargesheet against Mehul Choksi, his companies under the Gitanjali Group in connection with the over Rs 14,000 crore PNB scam

Bank frauds and wilful default: Gunning for ‘innocent’ managers is inevitable, but witch-hunting must be avoided
Business

Bank frauds and wilful default: Gunning for ‘innocent’ managers is inevitable, but witch-hunting must be avoided

A bank manager's job comes with the risk of his/her integrity being questioned in case of an anomaly

PNB scam fallout: As ordered, Allahabad Bank divests Chief Executive Usha Ananthasubramanian of all powers
Business

PNB scam fallout: As ordered, Allahabad Bank divests Chief Executive Usha Ananthasubramanian of all powers

Allahabad Bank's Board has divested MD and CEO Usha Ananthasubramanian of all powers with immediate effect, following a directive from the finance ministry, after she was named in the CBI's chargesheet in the PNB fraud case.

PNB scam: Post CBI chargesheet, FinMin asks Allahabad Bank Board to divest all powers of CEO Usha Ananthasubramanian
Business

PNB scam: Post CBI chargesheet, FinMin asks Allahabad Bank Board to divest all powers of CEO Usha Ananthasubramanian

Usha Ananthasubramanian was MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the PNB fraud.

Vijay Mallya case: Legal experts say there is no easy win in battle to bring fugitive home
Business

Vijay Mallya case: Legal experts say there is no easy win in battle to bring fugitive home

The Indian government and investigative agencies will now have to prepare for a long-drawn legal battle to prove evidence that can bring Vijay Mallya back to the country.

Sheena Bora murder case: CBI submits over 1,000 page chargesheet
India

Sheena Bora murder case: CBI submits over 1,000 page chargesheet

The CBI filed a chargesheet in the Sheena Bora murder case in a magistrate's court in Mumbai naming her mother and former media magnate Indrani Mukherjee and two others have as accused.

Coal scam: Court summons Vijay Darda and three other accused
India

Coal scam: Court summons Vijay Darda and three other accused

Special CBI Judge Madhu Jain summoned Darda, his son Devendra Darda, Nagpur-based AMR Iron and Steel Pvt Ltd and its Director Manoj Jayaswal on 23 May.

Coal scam: Congress MP Vijay Darda named in CBI chargesheet
Politics

Coal scam: Congress MP Vijay Darda named in CBI chargesheet

The sets of charges were filed before Special CBI Judge Madhu Jain, who posted the matter for 1 May for further hearing.

CPI-M claims recent CBI chargesheet on Nandigram  vindicates its stand
Politics

CPI-M claims recent CBI chargesheet on Nandigram vindicates its stand

"The chargesheet is a proof that the accusation that Bhattacharjee had ordered the police firing is baseless," Mishra, leader of opposition in the state assembly, said.

Ishrat Jahan chargesheet: CBI's story is full of holes, relies on dubious witnesses
India

Ishrat Jahan chargesheet: CBI's story is full of holes, relies on dubious witnesses

The CBI's story rests almost solely on witness testimonies. The chargesheet does not rely on any forensic evidence to show that the encounter was staged.

Ishrat Jahan case: Witness statements missing in charge sheet copies
India

Ishrat Jahan case: Witness statements missing in charge sheet copies

Suspended IPS officer G L Singhal, retired DSP J G Parmar, Mehsana DySP Tarun Barot and commando Anaju Chaudhary, who were produced in the court, informed this through their lawyer.

Ishrat Jahan case: CBI says second charge sheet may take more time
India

Ishrat Jahan case: CBI says second charge sheet may take more time

Sources in the agency said the conspiracy angle behind the fake encounter needed to be further established so that a watertight case is made out.

As it happened: Ishrat Jahan murdered in cold blood, says CBI chargesheet
India

As it happened: Ishrat Jahan murdered in cold blood, says CBI chargesheet

Tracking the latest developments on the CBI chargesheet on the Ishrat Jahan case.

Ishrat Jahan case: Surprised that IB officer not named in CBI chargesheet, says lawyer
Politics

Ishrat Jahan case: Surprised that IB officer not named in CBI chargesheet, says lawyer

Mukul Sinha, lawyer for Javed Shaikh alias Pranesh Pillai, alleged there was political pressure behind Kumar not being made an accused in the first charge sheet submitted in the 2004 Ishar Jahan encounter case.

Ishrat Jahan was abducted, drugged, murdered: CBI chargesheet
India

Ishrat Jahan was abducted, drugged, murdered: CBI chargesheet

The chargesheet says that Ishrat and three others killed were abducted and kept in illegal confinement before the encounter. The CBI says that it enough has evidence to prove that it was a cold blooded murder.

CBI chargesheet to say Ishrat was not a terrorist, was shot in cold blood
India

CBI chargesheet to say Ishrat was not a terrorist, was shot in cold blood

According to reports in the media, the chargesheet to be filed by CBI in the Ishrat Jahan fake encounter case names neither Modi or his aide Amit Shah.

Railway bribery scam: Chargesheet filed, CBI gives clean chit to Bansal
Politics

Railway bribery scam: Chargesheet filed, CBI gives clean chit to Bansal

Former Railway Minister Pawan Kumar Bansal was today given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges.