Search For "charge sheet"
Conspiracy to recruit Indian Muslim youths to orchestrate terrorist activi
Updated : 4 years, 2 months ago IST
New Delhi [India], January 10 (ANI): In its charge sheet filed against four Bangladeshi and one Indian operative linked to banned terrorist outfits Jamaat-ul-Mujahideen Bangladesh (JMB) and Al-Qaeda in Indian Subcontinent (AQIS), the NationaI Investigation Agency (NIA) said there was a consp
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Anil Deshmukh, his two sons named in ED's 7000-page supplementary chargesh
Updated : 4 years, 2 months ago IST
Mumbai (Maharashtra) [India], December 29 (ANI): The Enforcement Directorate (ED) on Wednesday filed a supplementary charge sheet against former Maharashtra Home Minister Anil Deshmukh in a money laundering case.
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SC restrains Maharashtra police from filing charge sheet against Praram Bi
Updated : 4 years, 3 months ago IST
New Delhi [India], December 6 (ANI): The Supreme Court on Monday directed the Maharashtra police not to file charge sheets in the FIRs lodged against the former Mumbai Police Commissioner Param Bir Singh and has also sought CBI's view on taking over the investigation.
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NIA files chargesheet in connection with bomb blast outside BJP MP's resid
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): National Investigation Agency (NIA) on Saturday filed a charge sheet in connection with the case of bomb blast outside the residence of BJP MP Arjun Singh in West Bengal's North 24 Parganas district, said the spokesperson of the agency.
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Court takes cognisance of ED chargesheet against Sukesh Chandrashekhar, Le
Updated : 4 years, 3 months ago IST
New Delhi [India], December 4 (ANI): Patiala House Court on Saturday took cognizance of the Enforcement Directorate's chargesheet filed against Sukesh Chandrashekhar, Leena Maria Paul and others in Rs 200 Crore money laundering case. The court also asked ED to supply a copy of the charge she
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Rs 200 crore extortion case: ED to file chargesheet against conman Sukesh
Updated : 4 years, 3 months ago IST
New Delhi [India], December 2 (ANI): The Enforcement Directorate (ED) is likely to file a charge sheet this week in the Rs 200 crore extortion case against conman Sukesh Chandrashekar who allegedly duped the wife of the former promoter of Ranbaxy Shivinder Mohan Singh, sources in the agency
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CBI files charge sheet against Anand Giri, others in Mahant Narendra Giri
Updated : 4 years, 4 months ago IST
Prayagraj (Uttar Pradesh) [India], November 20 (ANI): Central Bureau of Investigation (CBI) on Saturday filed a charge sheet against accused Anand Giri and others in the Mahant Narendra Giri death case.
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Conman Sukesh Chandrashekhar confessed to leading a luxurious life, states
Updated : 4 years, 4 months ago IST
New Delhi [India], November 14 (ANI): In its charge sheet, the Delhi Police has stated that conman Sukesh Chandrashekhar confessed that he is fond of high-end cars, costly watches, latest electronic gadgets and all kinds of luxuries and comfort in life and he decided to earn quick money.
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Dummugudem Maoist case of Telangana: NIA chargesheets 7 naxals for plannin
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): Top members of banned CPI (Maoist) outfit including Madvi Hidma, Koyyada Sambaiah and Madakam Kosi hatched a criminal conspiracy, along with overground workers (OGWs) to wage war against the democratically elected government by carrying out an attack on
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North East Delhi Violence: Court frames charges against four accused, says
Updated : 4 years, 4 months ago IST
New Delhi [India], November 12 (ANI): A Delhi court has framed charges against four accused in the murder case of deceased Deepak in connection with violence in north east Delhi in February 2020 and said after hearing counsels for the parties and perusing the charge-sheet and supplementary c
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Delhi Cantt rape case: Investigation completed, charge sheet filed, police
Updated : 4 years, 4 months ago IST
New Delhi [India], November 9 (ANI): Delhi police on Tuesday told the High Court that the investigation of the Cantonment rape case is complete and the chargesheet has been filed and the four accused persons are arrested and currently in judicial custody.
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Delhi Court takes cognisance of charge sheet against Sukesh Chandrashekhar
Updated : 4 years, 4 months ago IST
New Delhi [India], November 3 (ANI): A Delhi court has taken cognisance of the charge sheet against 14 accused including conman Sukesh Chandrashekhar, his wife Leena Maria Paul and others in an alleged cheating case of Rs 200 crores.
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