Search For "charge sheet"
Swati Maliwal assault case: Bibhav Kumar moves Delhi court challenging cog
Updated : 1 year, 4 months ago IST
Bibhav Kumar, accused in the alleged assault case of Swati Maliwal and a close aide of the former Delhi Chief Minister Arvind Kejriwal, on Monday filed a revision petition challenging the cognizance of the charge sheet filed against him.
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Rs 200 crores money laundering case : No evidence of Jacqueline had knowle
Updated : 1 year, 4 months ago IST
The Delhi High Court on Wednesday heard final arguments on the plea of Jacqueline Fernandez. Her counsel argued that there is no evidence that she had knowledge of Sukesh Chandrasekar's criminal activities. She has sought quashing of Money Laundering case and charge sheet against her.
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Delhi court lists supplementary charge sheet against AAP MLA Amanatullah K
Updated : 1 year, 4 months ago IST
The Enforcement Directorate (ED) filed a supplementary charge sheet against AAP MLA AmanatUllah Khan in the Delhi Waqf Board money laundering case.
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CBI files charge sheet against five, including principal commissioner of I
Updated : 1 year, 4 months ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against five accused, including the then Principal Commissioner of Income Tax (Patna and Dhanbad) department, in a case related to alleged bribery of Rs 10 lakh.
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Delhi Waqf Board money laundering case: ED files supplementary charge shee
Updated : 1 year, 4 months ago IST
The Directorate of Enforcement (ED) on Tuesday filed a supplementary prosecution complaint (supplementary charge sheet) against AAP MLA Amanat Ullah Khan in the Delhi Waqf Board money laundering case.
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Delhi court reserves order on cognizance of charge sheet filed against 6 a
Updated : 1 year, 4 months ago IST
The Rouse Avenue court on Tuesday reserved an order on cognizance of the charge sheet filed by the CBI against six accused in the case of the drowning of three UPSC aspirants in the basement of the coaching centre in old Rajender Nagar.
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Delhi HC expunges observation against investigation officer of ED in money
Updated : 1 year, 5 months ago IST
The Delhi High Court has recently expunged the observation made by a trial court against the investigation officer of the Enforcement Directorate (ED) in a matter of filing a charge sheet without arresting the alleged main kingpin who is absconding for a long time in a money laundering case.
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Rs 15-cr funds siphoned in Valmiki 'scam' distributed to influence voters
Updated : 1 year, 5 months ago IST
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka minister B Nagedra and his aides was used "during the 2024 Lok Sabha election expenditures to influence voters" and some significant portion of the amount for personal expenses, said the E
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RAU's IAS Study Circle case: Court lists charge sheet for further consider
Updated : 1 year, 5 months ago IST
The Rouse Avenue court on Tuesday listed the matter for further consideration/Cognizance of the charge sheet filed by the CBI against six accused in the case of drowning of three UPSC aspirants in the basement of the coaching center in old Rajeneder Nagar.
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UPSC aspirant drowning case: Delhi court to consider charge sheet filed ag
Updated : 1 year, 5 months ago IST
Delhi's Rouse Avenue court is going to consider the charge sheet filed by the Central Bureau of Investigation (CBI) in Rajinder Nagar Coaching Center deaths case.
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Delhi police files FIR in electrocution death, charge sheet to be filed in
Updated : 1 year, 5 months ago IST
Delhi police on Wednesday informed the Delhi High Court that it has registered an FIR in the matter of the death of a boy at Kalkaji temple due to uncovered electric wire.
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Excise policy PMLA case: MP Sanjay Singh's counsel requires 200 days for i
Updated : 1 year, 5 months ago IST
The counsels for AAP MP Sanjay Singh, former Delhi Chief Minister Arvind Kejriwal, Arun Pillai sought around 200 days time for inspection of un-relied documents filed alongwith charge sheet and supplementary charge sheets by the Enforcement Directorate (ED) in a Delhi excise policy money lau
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