Search For "charge sheet"
SIT files chargesheet in Shahjahanpur case, names five for demanding extor
Updated : 6 years, 4 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Nov 6 (ANI): The Special Investigation Team (SIT) has filed charge-sheet in connection with Shahjahanpur case against five people on charges of demanding extortion money from BJP leader Chinmayanand.
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ED files sixth supplementary chargesheet against Ratul Puri, Jaspreet Ahuj
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 2 (ANI): The Enforcement Directorate (ED) on Saturday filed the sixth supplementary charge sheet against Ratul Puri and Jaspreet Ahuja in the Rs 3,600-crore AgustaWestland VVIP chopper deal case.
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Ashok Gehlot welcomes Rajasthan Court's decision of dismissing FIR against
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 1 (ANI): Rajasthan Chief Minister Ashok Gehlot welcomed the High Court's decision to dismiss the FIR and charge-sheet against Pehlu Khan in a cattle smuggling case.
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CBI files charge-sheet in Rs 50 cr BOI cheating case
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): The Central Bureau of Investigation (CBI) has filed charge-sheet in the case registered on March 2018 on the basis on a written complaint from Bank of India pertaining to a criminal conspiracy that caused Rs 50 crore loss to the bank.
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Rajasthan High Court dismisses FIR, chargesheet against Pehlu Khan
Updated : 6 years, 4 months ago IST
Jaipur (Rajasthan) [India], Oct 30 (ANI): The Rajasthan High Court on Wednesday dismissed the first information report (FIR) and the charge-sheet against Pehlu Khan, his two sons and the driver of the vehicle in a cattle smuggling case.
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ISIS terror module case: NIA files supplementary charge-sheet against Riya
Updated : 6 years, 5 months ago IST
Ernakulam (Kerala) [India], Oct 24 (ANI): The National Investigation Agency (NIA) on Thursday filed a supplementary charge-sheet before a special NIA court in Kerala against one Riyas Aboobacker in connection with the ISIS module case.
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Court takes cognisance of NIA charge-sheet against separatist leaders in t
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): A special court here on Wednesday took cognizance of the charge sheet filed by the National Investigation Agency (NIA) against five persons including Jammu and Kashmir Liberation Front (JKLF) chief Yasin Malik in a terror funding case for raising funds throug
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NIA files charge sheet in PLFI terror funding case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 22 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against eleven accused in a case pertaining to funding the People's Liberation Front of India (PLFI), Jharkhand's Naxal organisation.
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Amritsar train tragedy 2018: Action already initiated against 6 police off
Updated : 6 years, 5 months ago IST
Chandigarh (Punjab) [India], Oct 21 (ANI): Punjab Chief Minister Captain Amarinder Singh on Monday said that departmental action has been initiated against six police officers and seven employees of the Municipal Corporation (MC) Amritsar were charge-sheeted in connection with the Dussehra 2
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INX Media: Court takes cognisance of CBI charge sheet, issues summons to a
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): A special court at the Rouse Avenue complex here on Monday summoned all the accused including former Union Finance Minister P Chidambaram's son Karti Chidambaram, INX Media former director Peter Mukerjea and public servants in the INX Media case.
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Karti Chidambaram influenced public servants to extend favors to INX Media
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Bureau of Investigation (CBI), in a charge sheet filed in the INX Media case, has revealed that former Union finance minister P Chidambaram's son Karti Chidambaram influenced public servants to extend favors to the INX Media and also used false
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Court takes cognisance of ED's charge sheet against Ratul Puri in bank fra
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): A special court at Rouse Avenue Court Complex here on Thursday took cognisance of the charge sheet filed by the Enforcement Directorate (ED) against businessman Ratul Puri for an alleged Rs 354 crore bank fraud case.
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