Search For "charge sheet"
Baramulla Police files charge-sheet against 3 involved in killing of a civ
Updated : 6 years, 2 months ago IST
Baramulla (Jammu and Kashmir) [India], Jan 11 (ANI): Baramulla Police presented a charge-sheet against three accused including an active terrorist of proscribed outfit Hizbul Mujahideen, in connection with a case pertaining to the killing of a civilian in Baramulla.
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ED files charge-sheet against Malvinder Mohan Singh, others in money laund
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) files charge-sheet against former Fortis Healthcare promoter Malvinder Mohan Singh, Shivinder Singh and former CMD of Religare Enterprises Limited Sunil Godhwani in a money laundering case related to alleged misappropriation of fu
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NIA files charge-sheet against 11 accused in Ansarullah case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 8 (ANI): The National Investigation Agency (NIA) on Wednesday filed charge-sheet in the agency's special court in Chennai against 11 accused persons from Tamil Nadu in the Ansarullah case.
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Uttarakhand HC tells CBI to not file charge-sheet without permission in st
Updated : 6 years, 2 months ago IST
Nainital (Uttarakhand) [India], Jan 7 (ANI): The Uttarakhand High Court on Tuesday directed the Central Bureau of Investigation (CBI) to not file charge-sheet without its permission in the 2016 sting video case against former chief minister Harish Rawat.
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NIA files chargesheet against six people for ambush on Assam Rifles person
Updated : 6 years, 2 months ago IST
Imphal (Manipur) [India], Dec 31 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge-sheet in its special court in Manipur against six people for an alleged ambush on Assam Rifles personnel in 2017.
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PMC Bank scam: Mumbai Police EOW files first chargesheet in court, names 5
Updated : 6 years, 2 months ago IST
Mumbai (Maharashtra) [India], Dec 28 (ANI): The Economic Offences Wing (EOW) of the Mumbai Police on Friday filed first charge sheet in the multi-crore Punjab and Maharashtra Cooperative Bank (PMC Bank) scam in Esplanade Court.
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NIA files charge sheet against 6 accused, 4 companies in 532-kg heroin
Updated : 6 years, 3 months ago IST
Mohali (Punjab) [India], Dec 27 (ANI): The National Investigation Agency (NIA) on Friday filed a charge sheet before the NIA Special Court here against 11 accused including six absconders and four companies in the case relating to seizure of 532 kg heroin at the Integrated Check Post (ICP) A
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Mumbai Police EOW files chargesheet in PMC bank scam case
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 27 (ANI): Mumbai Police Economic Offences Wing (EOW) on Friday filed a charge sheet in Esplanade Court in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam.
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Victim moves Delhi HC seeking directions to CBI for supplementary chargesh
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A female victim on Tuesday moved the Delhi High Court seeking directions to the CBI to file a supplementary charge sheet against self-styled godman Daati Maharaj.
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PNB scam: Nirav Modi threatened to kill company's director, CBI tells cour
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 21 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a charge sheet in the Rs 13,500 crore Punjab National Bank (PNB) scam case in which it invoked criminal intimidation charges against the main accused, Nirav Modi, for threatening to kill one of th
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Adilabad gang-rape case: Police files charge-sheet
Updated : 6 years, 3 months ago IST
Adilabad (Telangana) [India], Dec 15 (ANI): The Adilabad police has filed the charge-sheet in the November 24 gang-rape case in the fast track court set up by the government for the speedy trial, sources said.
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Collecting scientific evidence, charge sheet in rape-murder case soon: Unn
Updated : 6 years, 3 months ago IST
Unnao (Uttar Pradesh) [India], Dec 10 (ANI): Scientific evidence is being collected and a charge sheet will soon be filed in the court in connection with the case where a rape victim was set ablaze in Bihar area of Uttar Pradesh's Unnao district, police said on Tuesday.
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