Search For "charge sheet"
NIA files chargesheet against accused in Madurai Hizb-Ut-Tahrir case
Updated : 4 years, 10 months ago IST
New Delhi [India], May 29 (ANI): The National Investigative Agency (NIA) on Friday filed a chargesheet before the special NIA Court against an alleged member of fundamentalist organisation Hizb-ut-Tahrir.
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NIA files chargesheets against seven CPI 'Maoist operatives'
Updated : 4 years, 10 months ago IST
New Delhi [India], May 21 (ANI): The National Investigation Agency (NIA) on Friday filed charge Sheet against seven senior operatives for their role in conspiring, supporting and furthering the activities of CPI (Maoist), a proscribed terrorist organisation, in Andhra Pradesh and nearby stat
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NIA files chargesheet against 3 Lashkar operatives in LeT recruitment modu
Updated : 4 years, 10 months ago IST
New Delhi [India], May 6 (ANI): The National Investigative Agency (NIA) on Wednesday filed a charge sheet against three operatives of the Lashkar-e-Taiba in the LeT online recruitment module case.
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J-K police files chargesheet against terrorist associates for attack on BJ
Updated : 4 years, 11 months ago IST
Ganderbal (Jammu and Kashmir) [India], April 29 (ANI): Jammu and Kashmir police on Wednesday submitted a charge-sheet against terrorist associates responsible for attacking BJP's Ganderbal district vice president at his native village Nunner on October 6, 2020.
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NIA files chargsheet against 8 Khalistan Liberation Force terrorists for k
Updated : 4 years, 11 months ago IST
Mohali (Punjab) [India], April 28 (ANI): National Investigation Agency (NIA) on Tuesday filed a charge-sheet against eight terrorists of the Khalistan Liberation Force (KLF) for the murder of Shaurya Chakra Awardee Comrade Balwinder Singh Sandhu in Punjab's Tarn Taran in October 2020.
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NIA files chargesheet against 18 accused in 2019 Saraikela Kharsawan case
Updated : 4 years, 11 months ago IST
Ranchi (Jharkhand) [India], April 15 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge sheet against 18 accused in connection with killing of five police personnel by CPI(Maoists) in Jharkhand's Saraikela Kharsawan district in 2019.
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NIA files supplementary chargesheet in KLF narco-terror case
Updated : 4 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The National Investigative Agency (NIA) filed a supplementary charge-sheet in Khalistan Liberation Force (KLF) narco-terror case in NIA Special Court in Mohali in Punjab against Amritsar resident Rajender Singh, Parminder Pal Singh and Jasmeet Singh Hakimzad
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NIA files chargesheet against two accused in Islamic State Khorasan Provin
Updated : 4 years, 12 months ago IST
New Delhi [India], April 1 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge-sheet against two accused persons in the Islamic State Khorasan Province case.
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Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 12 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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NIA files charge-sheet against 7 Khalistani operatives in Hand Grenades se
Updated : 5 years ago IST
New Delhi [India], March 22 (ANI): National Investigation Agency (NIA) has filed Charge-sheet against seven Khalistani operatives in the Hand Grenades seizure case.
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Delhi Court issues summons against Kashmiri separatist leader Shabir Shah'
Updated : 5 years ago IST
New Delhi [India], March 20 (ANI): The Delhi Court issued summons against Kashmir's separatist leader Shabir Shah's wife Dr Bilquies Shah while taking cognizance on a charge sheet in a money laundering case related to terror financing. He is currently lodged in Tihar jail under judicial cus
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NIA files charge sheet against 11 in New Delhi Railway Station gold smuggl
Updated : 5 years ago IST
New Delhi [India], March 18 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge sheet against eleven accused in New Delhi Railway Station Gold Smuggling Case.
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