Cbi Chargesheet

The special court said there was no case made out for it to issue notice to the duo as there is no evidence to show that they had any intention to cheat the bank.

Credit facilities extended to Videocon caused loss of over Rs 1,000 crore to ICICI Bank: Charge sheet in Kochhar case

After Chanda Kochhar became MD & CEO of ICICI Bank, from May 1, 2009, six 'Rupee Term Loans' (RTLs) were sanctioned to Videocon Group. Between June 2009 to October 2011, RTLs of a total of Rs 1,875 crore were sanctioned to the group by the bank, the charge sheet said.

Vijay Mallya bought properties worth Rs 330 cr in England, France even as Kingfisher Airlines was in crisis: CBI

Along with all the 11 accused named in the earlier chargesheets, the probe agency has added the name of Buddhadev Dasgupta, former general manager of IDBI Bank in its latest supplementary chargesheet.

CBI charge sheets ex-Mumbai police commissioner, NSE ex-CEO in phone tapping case

The agency, in its charge sheet filed before a special court in New Delhi, has alleged that National Stock Exchange (NSE) had paid Rs 4.54 crore (approx) in 8 years to ISEC Services Pvt Ltd, where Pandey was a director, for carrying out illegal interception of phones at the bourse employees in the name of cyber vulnerability study, officials said.

CBI files chargesheet against 'conman' Sukesh Chandrashekhar for extortion by spoofing phone numbers

In its chargesheet filed before the Chief Judicial Magistrate, Chengalpattu, in Tamil Nadu's Kancheepuram district, the Central Bureau of Investigation (CBI) alleged that the accused allegedly conspired to cheat by impersonation by using digital devices.

CBI files charge sheet against former Maharashtra minister Anil Deshmukh in Rs 100 cr bribery case

The CBI on Thursday filed a charge sheet against former Maharashtra home minister Anil Deshmukh and others in connection with its probe into the Rs 100 crore bribery allegations levelled by former Mumbai Police Commissioner Param Bir Singh against him, officials said.

TDP demands action against Jagan Mohan Reddy

The CBI on Saturday closed in on YSR Congress chief Jagan Mohan Reddy, filing its first chargesheet against him and 12 others in an alleged disproportionate assets case. Sources tell CNN-IBN that the CBI is unlikely to arrest Jagan this week.

CBI chargesheet on 2G case is weak: Defence lawyers

K Kanimozhi appeared at the special court on Friday for the 2G trial. CNBC-TV18's Siddharth Zarabi reports on the developments of the 2G case.