Search For "charge sheet"
NIA files chargesheet against 3 members of banned NSCN(K) faction
Updated : 6 years, 3 months ago IST
Dimapur (Nagaland) [India], Dec 9 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against three members of a faction of banned organisation National Socialist Council of Nagaland (Khaplang) (NSCN-K) before a special court in Dimapur here.
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FIF terror funding case: NIA files second supplementary charge-sheet
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 6 (ANI): National Investigation Agency (NIA) on Friday filed second supplementary charge-sheet against accused Mohammad Arif Gulambashir Dharampuria in connection with Falah-i-Insaniyat Foundation (FIF) terror funding case.
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CBI files chargesheet against Custom officials and others in a bribery cas
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed charge-sheet against Deputy Commissioner Customs Mukesh Meena and six others in a case pertaining to demand of Rs 50 lakh from the complainant for managing the clearance of a consignment.
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ED files charge sheet against Yasmeen Kapoor in aviation scam case
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): The Enforcement Directorate (ED) on Saturday filed a charge sheet against corporate lobbyist Deepak Talwar's close aide Yasmeen Kapoor and others in connection with aviation scam case.
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Assam: NIA files charge-sheet against 2 ULFA members for killing 5 village
Updated : 6 years, 3 months ago IST
Guwahati (Assam) [India], Nov 28 (ANI): The National Investigation Agency (NIA) on Thursday filed the charge-sheet against Bubul Moran and Binanda Dahotiya, members of United Liberation Front of Asom (ULFA), under the Unlawful Activities (Prevention) Act, in a 2018 case in which a group of u
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Court issues summons against retired Judge IM Qudussi, others in medical b
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 26 (ANI): A special CBI court on Tuesday took cognisance on charge-sheet and issued summons against all accused including retired Judge of Orissa High Court, IM Qudussi in an alleged medical bribery scam case.
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Punjab: NIA files charge-sheet against 4 persons over charges of planning
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 25 (ANI): National Investigation Agency (NIA) on Monday filed charge-sheet against four accused persons over charges of planning terror acts in Punjab.
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CBI files supplementary chargesheet in Narendra Dabholkar murder case
Updated : 6 years, 4 months ago IST
Pune (Maharashtra) [India], Nov 20 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against accused Sanjeev Punalekar and Vikram Bhave in Pune Sessions Court in the Narendra Dabholkar murder case.
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NIA files chargesheet against 11 in Jagdish Gagneja assassination case
Updated : 6 years, 4 months ago IST
Mohali (Punjab) [India], Nov 16 (ANI): The National Investigation Agency (NIA) has filed a charge-sheet against 11 accused in a special court here in connection with the killing of Brigadier (retired) Jagdish Kumar Gagneja, the then vice chief of RSS for Punjab, on August 6, 2016.
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CBI to file charge sheet in AgustaWestland case soon, may contain names of
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday sought more time from the Delhi High Court to file a response on bail application of Christen Michel, an alleged middleman in Rs 3,600 crore AgustaWestland deal, as it is going to file a charge sheet in t
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NIA files charge-sheet against 8 ULFA (I) terrorists in Guwahati grenade c
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 11 (ANI): The National Investigation Agency (NIA) on Monday filed a charge-sheet in its special court here against eight accused linked to ULFA (I) in connection with a grenade lobbying case.
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Jaipur: NIA files chargesheet in fake currency case
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Nov 8 (ANI): The National Investigation Agency has filed a 350-page charge-sheet in the NIA special court here against two people accused of the criminal conspiracy of smuggling and circulating counterfeit Indian currency brought over from Pakistan.
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