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CHARGESHEET IN BANK SCAM
CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation case- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrate
- CBI files chargesheets against ex-Karnataka minister Nagendra, aide in Rs 89 crore Valmiki Corporation 'scam'
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...22 May, 2026, 10.52 AM IST
- PM Modi empowered ED to cleanse cancer of financial crimes; not to target anyone: MoS Pankaj ChaudharyPankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...01 May, 2026, 07.56 PM IST
- Ex-CM Bhupesh Baghel's son got Rs 250 crore as his share from Chhattisgarh liquor 'scam': ChargesheetChhattisgarh's Anti-Corruption Bureau/Economic Offence Wing claims Chaitanya Baghel, son of the former CM, received Rs 200-250 crore from a...23 Dec, 2025, 09.14 AM IST
- Andhra liquor scam: Kickbacks ''systematically" laundered through office boys or employees, say policeAndhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...12 Aug, 2025, 11.47 AM IST
- How Tilaknagar Industries' name came up in Andhra liquor scamTilaknagar Industries is facing scrutiny as Andhra Pradesh's liquor scam chargesheet implicated the company in an alleged kickbacks case. T...22 Jul, 2025, 04.43 PM IST
- PNB scam: CBI files supplementary chargesheet, names Nirav Modi's sister as accusedThe CBI has filed a supplementary chargesheet in the PNB scam, naming Nirav Modi's sister, Purvi Mehta, and Firestar group official Aditya ...24 Mar, 2025, 10.27 PM IST
- Valmiki scam: Rs 15 crore funds siphoned distributed to influence voters in Lok Sabha electionsFormer Karnataka Minister Nagendra and his aides allegedly siphoned off Rs 89.63 crore, of which Rs 15 crore was used to influence voters d...16 Oct, 2024, 02.59 PM IST
- Anubrata Mondal gave patronage, protection to cattle smugglers, says Enforcement DirectorateAnubrata Mondal, a member of Trinamool Congress, has been accused of providing protection and patronage to a cattle smuggling syndicate and...09 May, 2023, 12.03 AM IST
- 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...16 Jun, 2021, 08.22 PM IST
- NCLT allows government to add Usha Anathasubramanian, 18 others as accused in PNB scamThe corporate affairs ministry moved NCLT for adding these new names after the CBI chargesheet showed the involvement of these people in th...31 Jan, 2019, 09.42 PM IST
- PNB scam proceeds mainly went to Nirav Modi's kin: Enforcement DirectorateApart from Nirav Modi, who is absconding, the proceeds of the scam went specifically to his sister (Purvi Modi) and his other family member...13 Jun, 2018, 09.54 PM IST
- Enforcement Directorate hopeful of filing chargesheet in Saradha case by NovemberEnforcement Directorate said it is hopeful of filing chargesheets against the accused in the multi-crore rupee Saradha scam by November.10 Sep, 2014, 04.08 PM IST
- Cash-for-votes scandal: Delhi Police fails to find money trailDelhi Police has failed to establish the money trail of the wads of currency notes displayed by BJP MPs in the Lok Sabha during the UPA's 2...01 Oct, 2011, 03.56 AM IST
- Satyam scam: ED to file chargesheet against 200 people belonging to the front companies floated by Ramalinga RajuAccording to ED sources, all the directors of these front companies will be charged with laundering the scam money at the behest of Raju.20 May, 2011, 09.29 AM IST
- CBI files chargesheet in LIC scam against Sharma, othersCBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...31 Jan, 2011, 09.18 PM IST
- Satyam fraud: CBI to seek details of Raju's bank accounts in USCBI will seek details of Raju's a/cs in Bank of Baroda's NY branch and would also look to obtain details of his and his kins' Bank of Ameri...03 Apr, 2009, 05.44 PM IST
- CBI chargesheets 22 in '06 IPO scamThe Central Bureau of Investigation (CBI) has filed chargesheets against 22 persons involved in the 2006 IPO scam.10 Oct, 2007, 04.31 AM IST
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