Jul 23, 2014 at 12:11 | Source: Moneycontrol.com
Attorney-General Mukul Rohtagi has said that there was enough evidence with the agency to file charge sheet against former Telecom Minister Dayanidhi Maran and his brother Kalanithi in the Aircel-Maxis deal case.
May 02, 2014 at 19:30 | Source: PTI
During the proceedings, the court also fixed July 7 for considering the closure report filed by CBI against Kamal Sponge Steel and Power Ltd and its directors in connection with the coal blocks allocation scam case.
Dec 16, 2013 at 18:41 | Source: CNBC-TV18
Majestic Infracon, owned and controlled by Shahid Balwa and Vinod Goenka, has approached the division bench raising arguments essentially that Etisalat argument for winding up petition were based on a CBI chargesheet and that that cannot hold as sufficient ground for seeking a winding up petition.
Sep 11, 2013 at 11:08 | Source: Moneycontrol.com
The agency has also filed chargesheets against cement companiesIndia Cements owned by Srinivasan, Penna Cement and Bharathi Cement, now named as Raghuram Cements, for allegedly investing money in Jagathi Publications.
Jul 03, 2013 at 18:09 | Source: IBNLive.com
The CBI chargesheet says the agency has evidence to prove that the four were illegally detained and later killed in cold blood. But the CBI chargesheet does not mention whether Ishrat and others were terrorists or not.
Apr 08, 2013 at 22:54 | Source: PTI
Andhra Pradesh Home Minister Sabita Indra Reddy was today named by CBI as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jagan Mohan Reddy.
Mar 08, 2013 at 21:01 | Source: CNBC-TV18
The 2G trial court has reserved its order on cognisance of CBI chargesheet against Bharti Airtel and Vodafone in the matter of grant of additional spectrum to these companies in 2002.
Jan 18, 2013 at 21:35 | Source: PTI
The CBI has filed a charge-sheet against two senior officials of UCO Bank for alleged cheating in granting cash credit limit to a private company and other individuals thereby causing a loss of Rs 2.5 crore to the bank.
Jan 13, 2013 at 14:08 | Source: PTI
A local court will take up for cognisance on Monday the chargesheet in the allocation of additional spectrum during the NDA regime with CBI saying the then government's decision had "brightened" the outcome of the IPO of one of Bharti Airtel's group companies.
Dec 21, 2012 at 19:36 | Source: PTI
Three telecom companies, including Bharti Airtel and Vodafone India, were today chargesheeted by the CBI in connection with alleged irregularities in the allocation of additional spectrum during the NDA regime which had resulted in a loss of Rs 846 crore to the exchequer.