Search For "charge sheet"
Congress leader Priyanka Gandhi's name in ED's PMLA case charge-sheet
Updated : 2 years, 2 months ago IST
In a first, the Enforcement Directorate (ED) has named Congress leader Priyanka Gandhi's name in its charge sheet mentioning her role of purchasing an agricultural land measuring 40 kanal (five acres) in Haryana's Faridabad from a Delhi-based real estate agent HL Pahwa in 2006 and sold th
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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Vivo PMLA case: Court takes cognizance on ED charge sheet filed against Ch
Updated : 2 years, 3 months ago IST
According to the sources, the Enforcement Directorate (ED) has also named Vivo Company as an accused in the matter of allegedly cheating the Government of India, it also stated that the company has set up an intricate network in India.
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Court asks CBI to file reply on plea of Lalu and others seeking supply of
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Wednesday sought a reply from CBI on application moved by accused persons including Lalu Prasad Yadav, Rabri Devi and Tejaswi Yadav, seeking supply of documents filed along with the charge sheet.
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Delhi Excise PMLA case: Court takes cognizance of chargesheet against AAP'
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
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1984 Sikh Riots-Tytler case: Court asks Tytler's counsel to file details o
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Monday asked the counsel for Congress leader Jagdish Tytler to file a list of FIRs lodged by Delhi Police and CBI in Pul Bangash Sikh riots and the outcome of the Investigation and trials thereof. Jagdish Tytler appeared through video conferencing (VC).
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Odisha: Retired executive engineer, spouse convicted in disproportionate a
Updated : 2 years, 3 months ago IST
According to Vigilance, Simadri Nayak, Ex-Executive Engineer (Retired), R.W. Division, and his wife Laxmi Nayak, was charge-sheeted by Odisha Vigilance in a case vide Special Judge, Special Court, Bhubaneswar under sections 13(2) r/w 13(1)(e) of PC Act, 1988/109 IPC for possessing disproport
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Excise PMLA case: Court reserves order on cognizance of chargesheet agains
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
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NIA files chargesheets against five in Islamic State of Khorasan Province
Updated : 2 years, 3 months ago IST
The National Investigation Agency (NIA) on Tuesday charge-sheeted five persons associated with the Islamic State of Khorasan Province (ISKP), thus unravelling a major conspiracy by the proscribed Afghan terrorist organisation to unleash acts of terror and violence.
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ED files charge sheet against AAP's Sanjay Singh in Delhi excise policy ca
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
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Land for Job Scam: Court grants time to accused persons to inspect documen
Updated : 2 years, 3 months ago IST
Counsel for the accused persons submitted that they had inspected half of the documents. There is a mismatch of page number in the E-Copy and hard copy of the charge sheet. For this reason, they need 15 days more time for inspection.
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