Search For "charge sheet"
J-K: SIU files charge sheet against six accused in Shopian terrorist attac
Updated : 2 years, 1 month ago IST
The Special Investigation Unit (SIU) on Saturday filed a charge sheet against six accused in the Shopian terrorist attack case.
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Property must be returned, if PMLA probe goes beyond a year without Charge
Updated : 2 years, 1 month ago IST
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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Delhi riots conspiracy case: Investigation not completed even after 4 year
Updated : 2 years, 1 month ago IST
The Delhi Karkardooma Court heard the arguments by the counsel for Natasha Narwal and Devangana Kalita, who submitted that even after 4 years of registration of the FIR and filing of one charge sheet and four supplementary charge sheets, the investigation of the Delhi police is still pending
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Land-for-job scam: CBI to file a supplementary charge sheet by February en
Updated : 2 years, 1 month ago IST
The Central Bureau of Investigation (CBI) on Tuesday informed the Rouse Avenue Court that it will file a supplementary charge sheet by the end of February 2024.
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J-K: Police produces chargesheet against 2 accused persons in NIA court
Updated : 2 years, 2 months ago IST
Police on Saturday produced a charge sheet against two accused persons in the Court of NIA Srinagar in the case related to recovery of arms or ammunition, according to an official statement.
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Sanjay Sharma murder case: SIA Kashmir files charge sheet against 12 terro
Updated : 2 years, 2 months ago IST
The State Investigation Agency (SIA) charged 12 individuals for the brutal murder of Kashmiri Pandit Sanjay Sharma in February 2023.
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Delhi Waqf Board Money Laundering case: Court takes cognizance of ED'S Cha
Updated : 2 years, 2 months ago IST
The Rouse Avenue court took cognizance of the prosecution complaint (charge sheet) filed by the Enforcement Directorate (ED) in the Delhi Waqf Board Money Laundering case.
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Karnataka's performance in conviction rate in atrocities against Dalits no
Updated : 2 years, 2 months ago IST
The Chief Minister said that if the victims are to have faith in the system, the quality of investigations into cases of atrocities must be improved. He gave instruction that a scientifically valid charge sheet should be submitted.
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NIA chargesheets one of two arrested ISIS Jharkhand module members
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Monday charge-sheeted one of the two members of the ISIS Jharkhand module arrested last year, as part of the agency's crackdown on the proscribed global terrorist organisation.
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Delhi court takes cognizance of charge sheet filed in Swiss woman murder c
Updated : 2 years, 2 months ago IST
In this case, police arrested Gurpreet Singh for allegedly murdering Swiss Woman Nina Berger. He was arrested on October 21.
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ISIS Thrissur module aims radicalising, recruiting impressionable youth: N
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) made the revelation while filing a charge-sheet against four members of an ISIS module based in Thrissur, Kerala.
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NIA chargesheets 8 Lashkar cadres in prison radicalization and 'fidayeen'
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday charge-sheeted eight persons in Lashkar-e-Taiba (LeT) cadres, including a life convict and two absconders, in the terror outfit's prison radicalization and 'fidayeen' (suicide) attack conspiracy case.
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