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CBI SUPPLEMENTARY CHARGESHEET
Andhra Pradesh IAS officer and realtor friend among four charged in Bengaluru pub caseAn IAS officer named Vikas Marmat and three associates were charged after assaulting police officers. The incident occurred at a nightclub ...
CBI files supplementary chargesheet in NEET paper leak caseThe CBI has filed a supplementary chargesheet against Sheshrav Bajrang Suryawanshi, the 14th accused in the NEET-UG 2026 paper leak case, a...
CBI arrests proclaimed offender Jharna Mistry in 2021 West Bengal post-poll violence murder caseThe Central Bureau of Investigation (CBI) arrested proclaimed offender (PO) Jharna Mistry, wife of co-accused Sanjay Mistry, in connection ...
CBI files additional chargesheet against former executives of Reliance ADAG, escalating the ongoing investigationThe CBI filed a supplementary chargesheet in the Reliance Commercial Finance scam case. Three ex-executives from Reliance ADA Group were na...
ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...
Bengal post-poll violence: 4 years on, CBI arrests man accused in BJP leader's murderThe CBI has apprehended Amit Das, an accused who had been absconding in connection with the murder of BJP leader Abhijit Sarkar. Sarkar was...
CBI’s supplementary charge sheet names 18 additional accused in Avijit Sarkar's murder caseThe CBI's supplementary chargesheet in the Avijit Sarkar murder case names 18 additional accused, including an MLA and two Councillors, lin...
Yes Bank-DHFL case: Court refuses to take cognisance of chargesheet against Goenka, BalwaA special court has refused to take cognisance of a CBI supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa in the D...
Land-for-Jobs Case: CBI files fresh charge sheet against Lalu's officer on special duty, 2 othersThe Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the land-for-jobs case against three individuals, includ...
Delhi Court issues notice to ED on Sisodia's plea seeking permission to withdraw cash for expensesFormer Deputy Chief Minister of Delhi, Manish Sisodia has requested the Delhi court to allow him to withdraw money from his seized bank acc...
Delhi liquor policy case: Court takes cognizance of CBI supplementary charge sheet against Manish SisodiaThe Rouse Avenue court on Saturday took cognizance of the supplementary charge sheet filed by the Central Bureau of Investigation against f...
CBI names Trinamool's Anubrata Mondal in fourth supplementary chargesheet in connection with multi-crore cattle smuggling scamThe CBI has indicated the role of Trinamool Birbhum District President Anubrata Mondal in its 35-page chargesheet in the cattle smuggling c...
Firms owned by Mehul Choksi siphoned off over Rs 6,344.96 Cr from PNB using fraudulent LoUs: CBIThese LoUs and FLCs were allegedly issued to Choksi's firms without any sanctioned limit or cash margin and without making entries in the b...
Mehul Choksi cheated PNB of Rs 6,500 crore, CBI says in new chargesheetThe fresh chargesheet is significant as the probe agency had found Choksi responsible for defrauding PNB to the tune of ₹6,498 crore by for...
Mumbai 1993 serial blasts: CBI files supplementary chargesheetThirteen back-to-back blasts had rocked Mumbai on March 12, 1993 killing 257 people, injuring over 710 and destroying properties worth over...
Saradha scam: CBI to file supplementary chargesheet this week"We are going to file the supplementary charegsheet in the Saradha Realty case at Alipur Court by this week," the CBI source said.
Illegal mining case: CBI files supplementary chargesheet against P Sabitha Indra Reddy, B KripanandamThe CBI today filed supplementary chargesheet against P Sabitha Indra Reddy and B Kripanandam in the illegal mining case involving G J Redd...
Ishrat Jahan encounter case: Hearing on Vanzara's bail plea adjournedHearing on the bail application of D G Vanzara, a former IPS officer who is an accused in the 2004 Ishrat Jahan encounter case, was today a...
- CBI files another chargesheet in Y S Jaganmohan Reddy case
The CBI which is probing the quid pro quo investment case against Y S Jaganmohan Reddy filed one more supplementary chargesheet today
- 2G scam: CBI to file another telecom company in new chargesheet
It will focus on another conspiracy and will cover another telco which acted as a front for another leading player in the sector, according...