Search For "charge sheet"
NIA chargesheets 8 cadres in LeT 'Fidayeen Attack' conspiracy and Prison r
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Friday charge-sheeted eight persons, including a life convict and two absconders, in a Lashkar-e-Taiba (LeT) Prison radicalization and 'fidayeen' (suicide) attack conspiracy case.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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J-K terror conspiracy: NIA chargesheets Pak national among three Lashkar o
Updated : 2 years, 2 months ago IST
Tightening its noose further around Pakistan-backed terrorist organisations operating in Jammu and Kashmir, the National Investigation Agency (NIA) on Tuesday charge-sheeted a Pakistani national among three more persons affiliated with an offshoot of the banned Lashkar-e-Taiba (LeT) for cons
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Delhi Waqf Board money laundering case: ED files charge sheet against four
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a charge sheet against five accused in the Delhi Waqf Board money laundering case.
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Land for job money laundering case: ED files charge sheet against Rabri De
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) on Tuesday filed a prosecution complaint (charge sheet) in Land for a job scam money laundering case.
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Delhi excise policy money laundering case: Court grants interim bail to Sa
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday granted two weeks interim bail to Sameer Mahendru on his wife's health grounds. He is a charge-sheeted accused in the Delhi Excise policy money laundering case. He sought four weeks of interim bail.
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CBI seeks time to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation (CBI) sought time to file a reply on the applications of Lalu Prasad Yadav and others seeking a supply of documents in the alleged land-for-jobs case.
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Terror-gangster network case: NIA chargesheets designated terrorist Arsh D
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) charge-sheeted Manpreet Singh, alias Peeta, a close aide of designated individual terrorist Arshdeep Singh, alias Arsh Dala, in the terror-gangster network case on Thursday.
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J-K: CBI files chargesheet against 15 accused in case of irregularities in
Updated : 2 years, 2 months ago IST
The Central Bureau of Investigation has filed a charge sheet against 15 accused, including then Assistant Sub Inspector of J&K Police, then Head Constable/Constable of CRPF; then Sepoy of Army; Teacher and private persons, etc in an ongoing investigation of a case related to irregulariti
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CBI files chargesheet against Assam's former Engineer for possessing dispr
Updated : 2 years, 2 months ago IST
As per the CBI, the accused named in the charge sheet are Karun Jyoti Baruah, Superintending Engineer (Civil), Oil, Duliajan (Assam), and Jonali Baruah.
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Maharashtra ISIS terror module members had been sharing 'DIY' kits with th
Updated : 2 years, 2 months ago IST
In a significant revelation, the National Investigation Agency (NIA) on Thursday said that the members of the Maharashtra Islamic State of Iraq and Syria (ISIS) terror module had been sharing "DIY (Do It Yourself) kits" with their contacts committed to propagating the extremist and violen
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"Let them do conspiracies": Pawan Khera after Priyanka Gandhi Vadra named
Updated : 2 years, 2 months ago IST
Following the Enforcement Directorate (ED) named Congress leader Priyanka Gandhi in its charge sheet in a money laundering case, Congress leader Pawan Khera indirectly attacked the Centre, saying that it is just the "beginning" and let them do "conspiracies."
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