Search For "charge sheet"
Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 8 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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Delhi CM residence vandalization case: Charge sheet filed against 30 perso
Updated : 3 years, 8 months ago IST
New Delhi [India], July 21 (ANI): The Delhi Police on Thursday told the Delhi High Court that a charge sheet has been filed against 30 persons in the matter related to vandalism at Chief Minister Arvind Kejriwal's residence.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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CBI files charge sheet against accused in Birbhum case
Updated : 3 years, 9 months ago IST
Kolkata (West Bengal) [India], June 20 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against 16 accused before the Competent Court and also submitted a report against two Children in Conflict with Law (CCL) in the Court of Principal Magistrate, Juvenile Justice Bo
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Court drops proceedings in FIR for unauthorised construction in view of ch
Updated : 3 years, 9 months ago IST
New Delhi [India], June 16 (ANI): A Delhi Court recently directed to stop proceedings related to an FIR lodged by the civic agency noting that the charge sheet was not filed within the limitation period of six months from the date of commission of the offence.
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ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
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CBI Court takes cognizance of money laundering complaint against conman Su
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
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Massive Mahasammelan of Mahagatbandhan in Bihar serves charge sheet on Nit
Updated : 3 years, 9 months ago IST
Patna (Bihar) [India], June 5 (ANI): On the 48th anniversary of Jayaprakash Narayan's 'Total Revolution' call given in 1974, the Mahagatbandhan of Bihar held a massive Mahasammelan of over 7000 people at the Bapu Sabhagar in Patna.
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Tamil Nadu's Ansarullah Case: NIA files charge sheet against 12th accused
Updated : 3 years, 10 months ago IST
New Delhi [India], May 25 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge sheet against the 12th accused in the Tamil Nadu Ansarullah case.
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Court takes cognizance of NIA chargesheet against Ex IPS Negi, others in L
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): A Special NIA Court on Friday took cognizance of a charge sheet filed by the National Investigation Agency (NIA) against Ex IPS officer Arvind Digvijay Negi and human rights activist Khurram Parvez and others arrested in connection with a case of leaking s
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Smuggling case: Court takes cognizance of ED charge sheet against Enamul H
Updated : 3 years, 11 months ago IST
New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle sm
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Pakistan uses SIM cards of nabbed Gujarati fishermen for information about
Updated : 3 years, 11 months ago IST
New Delhi [India], April 23 (ANI): In a major breakthrough, Pakistan's role in using SIM cards of some arrested Gujarati fishermen to obtain information about Indian defence establishments, has come to the fore.
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