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AgustaWestland scandal: CBI to file 2nd chargesheet post-testimony

Wednesday, December 5, 2018, 8:10 AM

Dubai's order to extradite Christian Michel comes as-a-shot in the arm for the CBI. The agency will now await the arms dealer's deposition before filing a supplementary chargesheet in the alleged AgustaWestland chopper scandal. Michel's testimony would be of immense significance for probe agencies since they suspect his involvement in one of the two alleged money trails of kickbacks paid in VVIP helicopter deal.
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Sanatan Sanstha Named in Gauri Charge Sheet, More

Saturday, November 24, 2018, 3:28 PM

The Special Investigation Team probing the murder of journalist Gauri Lankesh has filed an additional chargesheet against 18 people and sought permission from the Special Court for Karnataka Control of Organised Crime Act to investigate further. The 9,235-page chargesheet reportedly mentions the involvement of Hindu right-wing group Sanatan Sanstha. Lankesh was killed outside her house in 2017.
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CBI charge sheet against Vijay Mallya likely in a month

Sunday, September 16, 2018, 10:01 PM

The CBI is likely to file a chargesheet against Vijay Mallya within a month in which it may name many senior bank officials who loaned to Mallya as 'accused', according to reports. This would be CBI's first chargesheet in the case pertaining to loans of over Rs 6,000 crore given to Kingfisher. The SBI alone accounts for Rs 1,600 crore loan.

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