Search For "charge sheet"
Sunanda Pushkar death case: Defence seeks her last tweet be made part of c
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): The counsel representing Congress lawmaker Shashi Tharoor accused in the murder case of his wife Sunanda Pushkar, on Thursday sought that the tweet posted by the latter just before her demise be made a part of the charge sheet.
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ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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Actor Mohanlal files affidavit against forest department's charge sheet in
Updated : 6 years, 5 months ago IST
Kochi (Kerala) [India], Oct 14 (ANI): Actor Mohanlal on Monday moved the Kerala High Court challenging the charge sheet filed by the forest department against him for the illegal possession of ivory.
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Unnao gang rape case: 3 persons raped survivor for 9 days at different pla
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 12 (ANI): The charge sheet filed by the Central Bureau of Investigation (CBI) on October 3 has revealed Unnao rape survivor was allegedly kidnapped and raped for nine days at different places by three persons when she was a minor in 2017.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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NIA to file supplementary charge sheet next month against Yasin Malik, oth
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 22 (ANI): The National Investigation Agency (NIA) will file a second supplementary charge sheet next month against JKLF chairperson Yasin Malik and four other separatist leaders in a Jammu and Kashmir terror funding case.
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IMA ponzi scam: CBI files charge sheet against Mansoor Khan
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 9 (ANI): The Central Bureau of Investigation (CBI) has filed a charge sheet against Mansoor Khan and others in the alleged multi-crore IMA ponzi scam case.
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Bengaluru: NIA files charge sheet in fake Indian currency case
Updated : 6 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 6 (ANI): The National Investigation Agency (NIA) on Thursday said that a supplementary charge sheet has been filed against an accused in the Rs 6.34 lakh Fake Indian Currency Note (FICN) case here in Bengaluru.
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Court to take cognizance of ED's supplementary charge sheet in case involv
Updated : 6 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): A Delhi court has decided to take cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) on September 21 in a money laundering case involving RJD leader and Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailendra Kuma
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Punjab: NIA files supplementary charge sheet in police station blast case
Updated : 6 years, 6 months ago IST
Mohali (Punjab) [India], Aug 30 (ANI): The National Investigation Agency (NIA) on Friday filed a supplementary charge sheet against a member of Kashmir-based terror outfit in connection with Maqsudan police station grenade blasts case.
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CBI files supplementary charge sheet in chit fund case of Odisha
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Aug 29 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet in the court here against three 'private' people including a former honorary secretary of Odisha Cricket Association (OCA) in connection with a chit fund case.
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Dabholkar murder case: CBI gets 90 day-extension to file chargesheet again
Updated : 6 years, 7 months ago IST
Pune (Maharashtra) [India], Aug 22 (ANI): Pune Sessions Court on Thursday granted an extension of 90 days to the Central Bureau of Investigation (CBI) to file a charge-sheet against Vikram Bhave, an accused in the Narendra Dabholkar murder case.
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