Search For "charge sheet"
Police file case against former Nepal Home Minister Lamichhane of fraud, o
Updated : 1 year, 3 months ago IST
The District Government Attorney's Office filed the charge sheet against Lamichhane and others at the Kaski District Court in connection with the Suryadarshan Cooperative fraud case.
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Assam: CBI files 5 charge sheets against 18 accused on 'unregulated deposi
Updated : 1 year, 3 months ago IST
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
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NIA files charge sheet against accused in terrorist attack on pilgrim bus
Updated : 1 year, 3 months ago IST
In its charge sheet presented before the NIA Special Court in Jammu, the agency has charged and arrested the accused, Hakam Khan, under various sections of the Indian Penal Code (IPC) and the Unlawful Activities (Prevention) Act (UAPA).
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Guwahati: CBI files Charge sheet against two accused in Assam Ponzi Scam c
Updated : 1 year, 3 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday filed a charge sheet before the CBI Court in Guwahati against two accused in the Assam Ponzi Scam cases, according to a press statement from the CBI.
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Bharat Rashtra Samithi MLA Harish Rao slams "chameleon" like Congress gove
Updated : 1 year, 3 months ago IST
Former Minister & BRS MLA Harish Rao released charge sheet on Congress' one-year rule and alleged failures on Sunday at Telangana Bhavan.
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MP: Bhopal police to present chargesheet in rape-murder case of 5-year-old
Updated : 1 year, 3 months ago IST
In the incident from September, the minor went missing from her house situated in the Shahjahanabad locality, Bhopal, on September 24 afternoon.
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RAU's IAS Study circle case: Court takes cognizance of charge sheet, summo
Updated : 1 year, 3 months ago IST
After taking cognizance, the Additional Chief Judicial Magistrate (ACJM) summoned them for December 20.
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NIA chargesheets two accused in case of explosion and illegal transport of
Updated : 1 year, 3 months ago IST
The National Investigation Agency (NIA) on Monday charge-sheeted two accused in a case related to an explosion during illegal transportation of explosives in West Bengal's Bankura area while the charges have been abated against the third accused due to his death.
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Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 4 months ago IST
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
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CBI files charge sheet against accused for deceiving investors of irregul
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) filed a charge sheet against an accused private person representing an Assam based private consultancy firm, in a case related to allegations of deceiving investors of irregular deposit scheme in Assam, before the Special Judge for CBI Cases, Chandm
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Rs. 200 crore money laundering case: Jacqueline was not involved in money
Updated : 1 year, 4 months ago IST
Delhi High Court on Wednesday heard part arguments on behalf of Bollywood actress Jacqueline Fernandez. She has challenged the charge sheet filed against her in the Rs 200 crores money laundering case.
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Delhi Waqf Board PMLA case: HC grants bail to accused Jawed Imam Siddiqui
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday granted regular bail to Jawed Imam Siddiqui, an accused in the Delhi Waqf Board Money laundering case in which Aam Aadmi Party MLA Amanat Ullah Khan has also been charge sheeted.
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