CBI chargesheet

Coal scam case: CBI files chargesheet against Naveen Jindal; court summons him

Coal scam case: CBI files chargesheet against Naveen Jindal; court summons him

The CBI has chargesheeted the accused under criminal conspiracy and cheating sections of the Indian Penal Code.

May 23, 2017, 14:04 PM IST

DNA: CBI chargesheet on Saradha scam reveals Nalini Chidambaram's involvement

Names get revealed one after the other first P Chidambaran then his wife Nalini. Nalini Chidambaram is also accused of receiving 1 crore bribe for Saradha Chit Scam

Jan 05, 2016, 23:32 PM IST
Sooraj Pancholi made false promises to Jiah Khan, drove her to commit suicide: CBI chargesheet

Sooraj Pancholi made false promises to Jiah Khan, drove her to commit suicide: CBI chargesheet

The agency said handwritten notes of Jiah, which were subjected to forensic analysis, showed her mental status and circumstances and reason behind her suicide.

Dec 12, 2015, 12:44 PM IST
Sooraj Pancholi removed Jiah's foetus, disposed it in toilet, alleges CBI chargesheet

Sooraj Pancholi removed Jiah's foetus, disposed it in toilet, alleges CBI chargesheet

The chargesheet filed by the CBI on Sooraj in the Jiah Khan suicide case has provided chilling revelations about the actor’s role in the termination of the actress’s pregnancy.

Dec 11, 2015, 12:39 PM IST

Sheena Bora case: Indrani ​Mukerjea willed most of her properties to Vidhie, says CBI chargesheet

Indrani Mukerjea, prime accused in the Sheena Bora murder case, had willed most of her property to Vidhie Khanna, her daughter from earlier marriage with Sanjeev Khanna, a co-accused in the case, the CBI chargesheet said.

Nov 24, 2015, 20:12 PM IST

ED attaches properties of Gems Cables and Conductors

"During investigation under PMLA, proceeds of the crime were identified in the form of movable and immovable properties. Totally, three immovable properties of value of around Rs 6.03 crore and one movable property of value of Rs 4.43 crore held by M/s Gem Cables and Conductors were attached," the release stated.

Jun 19, 2015, 19:51 PM IST

CBI to file charge sheet in Aircel-Maxis case within a week

CBI will file within a week its charge sheet against former Telecom Minister Dayanidhi Maran, his brother Kalanithi and their company, for alleged coercion in the takeover of Aircel by Maxis.

Aug 05, 2014, 21:39 PM IST

Coal scam: Court fixes May 2 for consideration on chargesheet

A Delhi court on Thursday fixed May 2 for considering the chargesheet filed by CBI in coal blocks allocation scam case against Navabharat Power Pvt Ltd and its two directors.

Mar 27, 2014, 11:47 AM IST

RTI activist murder case: BJP MP named in CBI chargesheet

BJP MP from Gujarat Dinu Bogha Solanki has been named in the CBI chargesheet filed on Saturday in a court here in connection with murder of RTI activist Amit Jethwa who had waged a crusade against illegal mining in Gir Forest of the state, the last home of Asiatic lions.

Dec 21, 2013, 21:41 PM IST

AP minister along with Jagan named in fresh CBI chargesheets

Andhra Pradesh minister J Geetha Reddy was on Tuesday named along with YSR Congress chief YS Jaganmohan Reddy in two fresh chargesheets filed in a local court by the CBI.

Sep 17, 2013, 19:08 PM IST

Sarpanch death case: 2 Haryana MLAs chargesheeted

The CBI has filed a chargesheet against three persons, including two Haryana MLAs, in connection with the death of a village head in Karnal district in 2011.

Aug 09, 2013, 13:12 PM IST

Ishrat case: Accused cops get chargesheet copies

Four police officers, accused in the Ishrat Jahan encounter case, were Monday given copies of the charge sheet filed by CBI earlier this month.

Jul 15, 2013, 22:58 PM IST

Ishrat case: No evidence that Modi was target, says CBI chargesheet

One of the three men killed along with Ishrat Jahan had told Gujarat police that he planned to commit terrorist act in Ahmedabad.

Jul 04, 2013, 22:06 PM IST

Ishrat case: Cops who spilled the beans likely to be let off

CBI, which submitted its first chargesheet in the 2004 Ishrat Jahan fake encounter case, has not named ten police officers who might have spilled the beans about the offence and are likely to be let off.

Jul 04, 2013, 19:48 PM IST

Railway bribery case: CBI files chargesheet against ten accused, Bansal given clean chit

The CBI on Tuesday filed chargesheet against ten accused in the Railway bribery case.

Jul 02, 2013, 18:54 PM IST

Ishrat Jahan fake encounter case: CBI to file chargesheet Wednesday

The CBI will file chargesheet in the Ishrat Jahan fake encounter case on Wednesday, as per reports.

Jul 02, 2013, 17:39 PM IST

IB officer may challenge CBI action if named in chargesheet

IB officer Rajendra Kumar may challenge any possible move by CBI to name him in its chargesheet in the Ishrat Jahan fake encounter case.

Jul 01, 2013, 22:32 PM IST

Adarsh scam: CBI files charge sheet in counsel bribe case

CBI has filed a chargesheet in a case where a bribe was allegedly paid to its counsel Mandar Goswami to dilute the Adarsh Housing Society case.

Jan 06, 2013, 22:55 PM IST

Airtel, Vodafone charged in spectrum allocation in NDA regime

The agency filed its charge sheet, also naming former telecom Secretary Shyamal Ghosh as accused, before Special CBI Judge O P Saini who fixed January 14 for consideration of the charge sheet.

Dec 21, 2012, 14:45 PM IST

NRHM scam: CBI files chargesheet against Pradeep Shukla

The CBI on Monday filed chargesheet against senior IAS officer Pradeep Shukla in connection with NRHM scam.

Dec 03, 2012, 22:00 PM IST