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SUPPLEMENTARY CHARGESHEET CBI
SC directs Uttar Pradesh DGP to form SIT to probe minor's rape & murder in GhaziabadThe Supreme Court has ordered the Uttar Pradesh Director General of Police to form a special investigation team. This team will probe the t...- ED chargesheets UK national in probe against Videocon GroupThe Enforcement Directorate has filed charges against Sachin Dev Duggal, a British citizen, in a major bank loan fraud case involving the V...
- Bengaluru court sentences Cong MLA Vinay Kulkarni to life imprisonment in murder caseA Bengaluru court has handed down life sentences to Congress MLA Vinay Kulkarni and sixteen others. They were convicted in the 2016 murder ...
- 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...
- NSE scam: CBI to file supplementary chargesheet soonThe CBI has found fresh evidence that may show a linkage between the appointment of Anand Subramanian as the NSE's group operating officer ...
- 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...
- Ishrat Jahan case: Ex-Intelligence Bureau Special Director seeks copy of chargesheetThe counsel for Rajinder Kumar, an accused in the case, said that no court could take cognisance of chargesheet without requisite sanctions.
- CBI files another chargesheet in Y S Jaganmohan Reddy caseThe 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 chargesheetIt will focus on another conspiracy and will cover another telco which acted as a front for another leading player in the sector, according...
- CBI lays bare Gujarat’s unholy triadThe CBI on Thursday informed the Supreme Court that former Gujarat minister Amit Shah has been chargesheeted in the Sohrabuddin fake encoun...
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