Search For "accused persons"
Delhi court summons ED Director over delay in supply of documents to accus
Updated : 1 year, 1 month ago IST
Special judge Aparna Swami summoned ED's Director asking him to appear along with the Investigation Officer (IO) and to apprise the status of documents to be supplied to the accused persons.
Read More
Sandeep Dikshit defamation case: Court lists complaint to hear arguments b
Updated : 1 year, 1 month ago IST
It is also stated that Atishi in the presence and with the concurrence of MP Sanjay Singh alleged that INC and the complainant were in collusion with the BJP to defeat the AAP. Therefore, the defamatory act of the accused persons is part of the same scheme of things with the nefarious object
Read More
Court dismisses bail plea of accused in human trafficking racket
Updated : 1 year, 1 month ago IST
While dismissing the bail plea of a man accused in a human trafficking case, a CBI Court noted that circumstances clearly indicate that the accused was actively participating with other co-accused persons for sending the complainant to Thailand and thereafter illegally transporting him to La
Read More
Court convicts two men for rioting, assaulting public servants carrying de
Updated : 1 year, 2 months ago IST
Special Judge Vishal Gogne convicted the two accused out of six accused persons for the offences of rioting, unlawful assembly and assaulting public servants.
Read More
Delhi police file charge sheet against 4 accused persons
Updated : 1 year, 2 months ago IST
A 400-page charge sheet was submitted on December 27 before Duty Magistrate Shubham Devadiya at the Tis Hazari court. Accused Rajnish and Dharmendra have been charged with murder and other offences under Sections 221, 132, 103, 249, and 3(5) of the Bhartiya Nyay Sanhita (BNS).
Read More
CBI Court sentences 5 accused persons to 3 years Imprisonment with fine of
Updated : 1 year, 2 months ago IST
The Special Judge for CBI Cases sentenced 5 accused persons namely Falguni Ben Babubhai Patel ; Kishore Kumar Purshottambhai Patel; Prashant Nangappa Patil; Amzad Ali and Shailh Zakir Hussain to 03 years' Imprisonment with total fine of Rs 2.5 lakh in Telgi Bogus Stamp Scam, the CBI said in
Read More
Gujarat: CBI court sentences 5 accused to five years' Rigorous Imprisonmen
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) court in Ahmedabad has sentenced five years imprisonment and fine to five accused persons in a case of Fraudulent Insurance Claim, according to a press release from the agency.
Read More
Assam: CBI files supplementary chargesheet against 3 accused in DB stock c
Updated : 1 year, 2 months ago IST
The Central Bureau of Investigation (CBI) filed a supplementary chargesheet against accused persons Chabin Barman, Deepali Talukdar Barman, and Mukesh Aggarwal in one of the Assam Ponzi Scam cases before the Special CBI Court in Guwahati, as stated in a press release from the CBI on Thursday
Read More
J-K: Doda Police file chargesheets against 7 accused in UAPA cases
Updated : 1 year, 3 months ago IST
Intensifying its efforts to curb militancy Jammu and Kashmir Police have filed chargesheets against seven accused persons in Doda district in two separate cases under the Unlawful Activities (Prevention) Act (UAPA).
Read More
NIA chargesheets 6th accused in CPI (Maoist) Magadh zone revival case
Updated : 1 year, 3 months ago IST
NIA had earlier chargesheeted five other accused persons in the case, registered on September 26, 2023, in connection with the attempts of the proscribed terrorist organization CPI (Maoist) to revive Naxalism in the Magadh zone of Bihar.
Read More
Court frames charges against 26 accused of rioting, conspiracy, assaulting
Updated : 1 year, 3 months ago IST
Delhi's Karkardooma Court recently framed charges against 26 accused persons including Mohd. Saleem Khan, Saleem Malik, Athar Khan in a case of alleged conspiracy, rioting, unlawful assembly, assaulting public servant on duty allegedly by mob causing the murder of Delhi Police Head Constable
Read More
AQIS training module case: Delhi HC issues notice on police plea against r
Updated : 1 year, 3 months ago IST
A division bench of justices Rekha Palli and Saurabh Banerjee issued notice to all accused persons. It directed Delhi police to serve a copy of the appeal.
Read More