Search For "charge sheet"
Special court to take cognisance of case involving Hyderabad businessman o
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): A special court here will take cognisance of the supplementary charge sheet filed against Hyderabad businessman Satish Sana Babu in the bribery case involving Moin Qureshi on February 28.
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ED names Satish Sana Babu in chargesheet in Moin Qureshi hawala transactio
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 14 (ANI): The Enforcement Directorate (ED) on Friday named businessman Satish Sana Babu in the charge-sheet related to Moin Qureshi, who is an accused in hawala transactions through Delhi-based operators.
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CBI vs CBI case: Agency tells Delhi HC charge sheet filed
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court that it has filed a charge sheet in the trial court in connection with the bribery case that had created a rift among the agency's officers in 2018.
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NIA files supplementary charge-sheet in JeM conspiracy case
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): The National Investigation Agency (NIA) on Tuesday filed a supplementary charge-sheet in the special court here in a case against four Jaish-e-Mohammad (JeM) operatives, all residents of Pulwama in Jammu and Kashmir.
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Delhi court expresses displeasure with CBI Probe in bribery case involving
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 12 (ANI): A Delhi Court on Wednesday expressed displeasure with CBI investigation into a bribery case involving its former Special Director Rakesh Asthana and has put up the charge-sheet for consideration on February 19.
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CBI files chargesheet in alleged bribery case involving former top officia
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): Central Bureau of Investigation has filed a charge sheet in connection with an alleged bribery case in CBI Special court.
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Chargesheet filed in 3 cases related to KPL fixing case
Updated : 6 years, 1 month ago IST
Bengaluru (Karnataka) [India], Feb 7 (ANI): A preliminary charge-sheet has been filed in three cases in the Karnataka Premier League (KPL) betting and match-fixing case.
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Mumbai Police EOW files supplementary charge sheet in PMC Bank case
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 6 (ANI): The Economic Offence Wing (EOW) of Mumbai Police has filed its supplementary charge sheet in Punjab and Maharashtra Co-Operative (PMC) Bank case.
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NIA files charge-sheet against NSCN (IM) cadres for killing Arunachal MLA
Updated : 6 years, 1 month ago IST
Itanagar (Arunachal Pradesh) [India], Jan 28 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against four cadres of NSCN (IM) in connection with the killing of an MLA from Arunachal Pradesh in an ambush in which 10 other people also lost their lives.
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After elections, Kejriwal won't allow filing charge sheet against Sharjeel
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): Chief Minister Arvind Kejriwal is demanding Sharjeel Imam's arrest due to the upcoming elections, but he will be the first to raise objections and stop the process of law once they are over, alleged BJP MP Sanjeev Balyan on Tuesday.
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CBI court takes cognizance of ED chargesheet in Bhushan Power bank fraud c
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): A special CBI court on Friday took cognisance of a charge-sheet filed by the Enforcement Directorate against Bhushan Power and Steel Ltd in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud case.
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ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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