CBI Thursday filed its charge sheet against two employees of Bank of Baroda for offences including criminal conspiracy and cheating in connection with alleged illegal remittances of over Rs 6,000 crore made to over 350 accounts in Hong Kong and Dubai from one of its branch here.
The Supreme Court Thursday refused to restrain CBI from filing charge sheet against former Telecom Minister Dayanidhi Maran in Aircel-Maxis deal case arising out of the investigation in the 2G spectrum allocation scam.
The Trinamool Government, which cashed in on the Nandigram protests in state politics, has not yet given CBI the sanction to prosecute five police officers involved in the 2007 police firing which killed 14 villagers.
The Delhi Police on Monday filed in court a supplementary charge sheet in the IPL spot-fixing case against alleged bookie Chandresh Jain alias Jupiter, who is claimed to be linked with underworld don Dawood Ibrahim, and his aide Chhota Shakeel in the organised crime syndicate.
Delhi Police filed the third charge sheet in connection with the killing of liquor baron Ponty Chadha elaborating on role of nine persons including seven owing allegiance to SS Namdhari, who is the main accused.
Pulling up the UP police, a local court refused to take cognisance of the charge sheet submitted by it in the alleged state health department scam in which medical officers were arrested, saying it was prepared in haste.
Notwithstanding Centre`s decision
to hand over 2008 Malegaon blast probe to NIA, Maharashtra ATS
on Thursday filed a charge sheet alleging that Abhinav Bharat
activist Praveen Mutalik was the key conspirator in the