The Central Bureau of Investigation has today filed a chargesheet before the Special Judge, CBI cases, Shimla (Himachal Pradesh) against 12 accused including then Dealing Hand/Superintendent Grade-II; then Assistant Director-cum-DDO; 04 then Superintendents Grade-I-cum-DDO (all then officials of Directorate of Higher Education, Shimla)

The Central Bureau of Investigation has filed a Charge Sheet against the then Credit Manager, Bank of India, Guwahati (Assam); Proprietor of a Private Trading Agency based at Itanagar (Arunachal Pradesh); Proprietor of a Private firm based at Itanagar; a Businessman (Ex-Sales Manager of the said Private firm) and a Surveyor of Insurance Company,