Search For "accused persons"
UPSC aspirants' death case: "Heavy rain main reason for incident, act of G
Updated : 1 year, 7 months ago IST
The accused persons in the death of UPSC aspirants in Old Rajinder Nagar argued in court that heavy rain was the reason for the unfortunate incident and it was an "act of God" while Delhi's Rouse Avenue Court was hearing their bail plea on Friday.
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Court takes cognizance of charge sheet against 6 accused persons in parlia
Updated : 1 year, 7 months ago IST
Six persons, namely Manoranjan D, Sagar Sharma, Amol Dhanraj Shinde, Neelam Ranolia, Lalit Jha, and Mahesh Kumawat, are accused in the Parliament Security Breach case.
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NIA chargesheets two maoist cadres in arms recovery case
Updated : 1 year, 7 months ago IST
The National Investigation Agency (NIA) has filed a charge sheet against two accused persons in case RC-04/2024/NIA/RPR related to the arrest of two Maoist cadres of the Kuyemari area committee of the Proscribed Terrorist Organisation CPI (Maoist) while carrying arms and explosives to att
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Delhi Court fixes Aug 12 for consideration of CBI chargesheet filed agains
Updated : 1 year, 7 months ago IST
The Rouse Avenue Court on Tuesday fixed August 12 for consideration of the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Delhi Chief Minister Arvind Kejriwal and five other accused persons in connection with the excise policy case.
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Delhi police arrest three over crypto currency theft
Updated : 1 year, 7 months ago IST
With the arrest of three accused persons, the IFSO Unit of Special Cell, Delhi Police, solved a case of crypto currency theft and recovered approximately Rs 2.6 crore, including cash of Rs 1.25 crore, 2.32 BTC, and 9600 USDT, which amounts to about 90 per cent of the amount.
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Jharkhand: Five sentenced to 5 years in cyber fraud case; assets worth Rs
Updated : 1 year, 7 months ago IST
The Special (PMLA) Court, Ranchi vide order dated July 23, 2024, sentenced five accused persons to five years of rigorous imprisonment, imposed a fine of Rs 2.5 Lakh on each accused person and in default of the fine, a further six months simple imprisonment and confiscated the seized propert
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ED files prosecution complaint against Sakatar Singh, others in drug traff
Updated : 1 year, 8 months ago IST
As per the ED, the accused persons had amassed properties with proceeds of illegal dealing in narcotic substances.
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Delhi riots larger conspiracy case: Right to further investigation is unfe
Updated : 1 year, 8 months ago IST
Delhi Police on Thursday opposed the plea of accused persons seeking deferment of arguments on charge till the investigation is completed. They moved the court in view of the ongoing investigation and filing of supplementary charge sheets.
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Delhi excise policy case: Court asks ED to supply copy of supplementary ch
Updated : 1 year, 8 months ago IST
Delhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply copies of the supplementary charge sheet and documents within two days to the accused persons.
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Punjab: 5kg heroin recovered from Amritsar, three held
Updated : 1 year, 8 months ago IST
Probe revealed that all the arrested accused persons were directly in touch with Pakistan-based drug smugglers, the DGP added.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 8 months ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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Godfrey Phillips executive director Samir Modi alleges physical assault, c
Updated : 1 year, 8 months ago IST
Samir Modi, the executive director of Godfrey Phillips, who was allegedly physically assaulted last month, by the Personal Security Officer (PSO) to his mother Bina Modi, when he tried to attend the board meeting convened at the office of Godfrey Phillips India (GPI), has recently approached
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