Search For "charge sheet"
Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Malegaon blast: Bailable warrant issued against ATS officer for non-appear
Updated : 2 years, 11 months ago IST
The said officer was part of the initial investigation team of the ATS and had recorded statements of several witnesses of the case.
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Shraddha murder case: Delhi Court restrains media house from publishing, d
Updated : 2 years, 11 months ago IST
Delhi's Saket court on Monday restrained all media houses from publishing and disseminating content of charge sheet including digital evidence in the Shraddha murder case stating that it is "not" a public document.
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Rs 200 cr money laundering case: ED to file supplementary charge sheet tom
Updated : 2 years, 11 months ago IST
Enforcement Directorate (ED) on Wednesday informed the Patiala House Court court that it will file a supplementary complaint (charge sheet) tomorrow in a 200 crore money laundering case involving Sukesh Chandrasekar and actor Jacqueline Fernandez and others.
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Pak based Hizbul terrorist Mushtaq Ahmed Mir among 4 named in NIA charge-s
Updated : 2 years, 11 months ago IST
he National Investigation Agency (NIA) on Wednesday filed a charge-sheet naming Pakistan-based Hizbul Mujahideen terrorist Mushtaq Ahmed Mir among four in the Al Huda Educational Trust (AHET) terror funding case linked to the Jamaat-e-Islami (JEI).
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Pakistan: Nawaz Sharif calls for submission of reference against SC judges
Updated : 2 years, 11 months ago IST
While addressing a press conference on Tuesday in London, where Nawaz has been living since 2019, said, "A reference should be filed in the Supreme Judicial Council against these three judges as today's judgement is a charge sheet against them."
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Kanjhawala incident: Delhi police files 800 page charge sheet, invoked 30
Updated : 2 years, 12 months ago IST
Delhi police on Saturday filed a charge sheet against seven accused in the Kanjhawala hit and drag case in Rohini Court invoking the murder section against the four accused.
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Delhi Police to file charge sheet against seven accused in Kanjhawala hit
Updated : 2 years, 12 months ago IST
Delhi Police will file a charge sheet today against seven accused in the Kanjhawala hit and drag case.
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Udhampur IED blasts: NIA charge-sheets two Lashkar terrorists for reviving
Updated : 2 years, 12 months ago IST
The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Lashkar-e-Taiba (LeT) operatives involved in Udhampur Improvised Explosive Device (IED) blast cases hatched by the banned outfit through their Pakistan-based handlers. the agency said on Thursday.
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Kanjhawala death case: Court asks Delhi police to file charge sheet on Apr
Updated : 2 years, 12 months ago IST
Delhi police informed the court that the charge sheet is under scrutiny. This incident pertains to January 1, 2023.
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Shraddha murder: Father moves court seeking direction for supply of audio-
Updated : 3 years ago IST
Vijay Walkar, father of Shraddha Walkar, who was murdered by her live-in partner Aftab Poonawalla last year, has moved pleas seeking a supply of audio-video filed along with the charge sheet. He has also sought a direction for hearing of the case in a time bound fast track manner.
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Land-for-jobs scam: Tejashwi Yadav leaves for CBI office for questioning
Updated : 3 years ago IST
The CBI in its first chargesheet filed in connection with the alleged land-for-job scam stated that irregular appointments of candidates were made in Central Railway, violating the laid down norms and procedures of Indian Railways for recruitment.
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