Daily Excelsior. Excelsior Correspondent SRINAGAR, Oct 25: The Economic Offences Wing (EOW) Kashmir of Crime Branch J&K has filed a chargesheet against a Budgam resident in an alleged Rs 2-crore investment fraud. In a major development, the Central Bureau of Investigation (CBI) filed its first chargesheet today in connection with the multi-crore financial fraud cases involving the Anil Ambani-led Reliance.