Search For "charge sheet"
Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 9 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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Delhi Excise policy case: CBI files charge sheet against K Kavitha, court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) has filed a charge sheet against BRS leader K Kavitha in the Delhi Excise policy case. The Rouse Avenue has put up the charge sheet for consideration on July 6.
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Land for job case: CBI files final charge sheet against Lalu Prasad, 77 ot
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) on Friday filed a conclusive charge sheet against former Railways Minister Lalu Prasad and 77 other accused in the land for job case.
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PMLA case: Court summons Vivo's acting CEO after ED filed supplementary ch
Updated : 1 year, 10 months ago IST
The ED filed the supplementary prosecution complaint against CFO Harinder Dahiya, Tax Consultant Hemant Kumar, Hong Xuquan alias Terry, Advisefox India LLP and Reyansh Consulting and Investment Group.
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Land for job case: Court directs CBI to file conclusive charge sheet, expr
Updated : 1 year, 10 months ago IST
The Rouse Avenue court directed CBI to file its conclusive charge sheet on the Land for Job case. The court also expressed its displeasure over non-filing of conclusive charge sheet despite giving time.
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Pune luxury car crash: 90-day process to determine whether teen should be
Updated : 1 year, 10 months ago IST
"If a juvenile or CCL is arrested, investigative agencies must file a charge sheet within 30 days of the arrest to consider them as an adult. After the charge sheet is filed, a two-month procedure follows, which includes psychological and social assessments along with a de-addiction test. Th
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Land for job PMLA case: Court dismisses bail plea of businessman Amit Katy
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Wednesday dismissed the regular bail application of businessman Amit Katyal. He is charge-sheeted accused in the Land for Job money laundering case.
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No link between INDI alliance winning polls and Kejriwal not going to jail
Updated : 1 year, 10 months ago IST
"I cannot understand the link- that the INDI alliance's government will be formed and he (Arvind Kejriwal) will not go to jail. What is the link? He was in jail because he is charge-sheeted, and he got interim bail of 21 days. It is all delusional," Puri said at a press conference in Delhi o
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BJP including Swati Maliwal in conspiracy: Atishi
Updated : 1 year, 10 months ago IST
Amid the political row between the AAP and the BJP over Swati Maliwal assault case, Atishi said,"Anti-Corruption Bureau of the BJP has filed a case against Swati Maliwal regarding the illegal recruitment of contractual employees in DCW. A charge sheet has been filed and the time of convicti
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NIA charge-sheets one more in Pak-led Indian Navy spying case
Updated : 1 year, 10 months ago IST
Amaan Salim Shaikh is a key accused in the case, involving a conspiracy by Pakistani agents to honeytrap Indian Navy personnel to gather secret information regarding the defence establishments.
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Delhi Court discharges gangsters Kala Jatheri, Anil Chippi in illegal arms
Updated : 1 year, 10 months ago IST
The Delhi Police crime branch had lodged a case based on arms recovered from two other accused persons and their disclosure statements. Kala Jatheri and Anil Chippi were accused based on disclosure statements and were charge-sheeted.
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Delhi Excise policy case: Court lists charge sheet against BRS leader K Ka
Updated : 1 year, 10 months ago IST
Along with K Kavitha, the chargesheet also includes the names of Chanpreet Singh, Damodar Sharma, Prince Kumar and Arvind Singh.
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