Search For "charge sheet"
Excise policy case: Court lists chargesheet against K Kavitha for consider
Updated : 1 year, 10 months ago IST
The Rouse Avenue court on Monday listed the charge sheet filed by the Enforcement Directorate against BRS leader K Kavitha and others for consideration tomorrow.
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NIA files charge-sheet against 4 accused in Thalappuzha Maoist case
Updated : 1 year, 10 months ago IST
According to the NIA, the firing incident had occurred on November 7, 2023, when the SOG team of Kerala Police was on a combing operation in Perya, Wayanad, to track and nab armed cadres of the banned Naxal outfit, the CPI(Maoist). The team came under attack as it zoomed in on the cadres pre
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District judge sets aside non-speaking order on framing of charges in rape
Updated : 1 year, 11 months ago IST
This case pertains to allegations of rape in the pretext of marriage and threat to kill. The order was passed on February 16, 2024 by the ACMM against three persons, including one woman. An FIR was lodged at the Saket Police station in 2023. After investigation, the police has filed a charge
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DJB Money Laundering case: Court directs jail authorities to upload charge
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court has directed the jail authorities to upload the charge sheet and documents of Delhi Jal Board (DJB) money laundering case on computers accessible by inmates.
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Delhi Jal Board money laundering case: Court grants bail to CA in money la
Updated : 1 year, 11 months ago IST
He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED). The court has taken cognizance of the charge sheet.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 1 year, 11 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Delhi Jal Board case: Court takes cognizance of ED's chargesheet against f
Updated : 1 year, 11 months ago IST
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
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NIA charge-sheets 3 more in fake Indian currency seizure case
Updated : 1 year, 12 months ago IST
The National Investigation Agency (NIA) charge-sheeted three more accused persons in connection with the seizure of fake Indian currency notes from Guwahati in 2019.
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Delhi Jal Board money laundering case: ED files charge sheet against forme
Updated : 1 year, 12 months ago IST
The Enforcement Directorate (ED) filed a charge sheet on Saturday against former DJB Chief Engineer, a contractor, a CA and a former NBCC in Delhi Jal Board money laundering case. It is a case of alleged corruption in tendering of flow metre procurement.
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"It's a charge sheet": PTI demands probe into allegations by judges of ISI
Updated : 1 year, 12 months ago IST
Imran Khan-founded Pakistan Tehreek-e-Insaf (PTI) has demanded an "impartial inquiry" into the allegations raised by Islamabad High Court judges of alleged interference by ISI in judicial matters, Dawn reported.
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NIA charge-sheets 3 in Delhi-Padgha ISIS terror module case
Updated : 2 years ago IST
Going all out to dismantle the ISIS network in India, the National Investigation Agency (NIA) on Thursday chargesheeted three persons engaged in conspiracy, involving recruitment, fabrication of explosives and IEDs, and fund-raising for the global terror organisation through its Borivali-Pa
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Swiss woman murder case: Court directs FSL to expedite result, file report
Updated : 2 years ago IST
New Delhi's Tis Hazari Court on Monday directed the Forensic Science Lab (FSL), Delhi to expedite the FSL results pending in the Swiss woman murder case. This matter is at the stage of framing of charges after filing of charge sheet in January and an FSL report is awaited.
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