Search For "charge sheet"
Need to come out how charge sheet was leaked: CBI court in AgustaWestland
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 6 (ANI): It needs to come out how the charge sheet was leaked, said a Special CBI court here on Saturday while hearing a plea filed by the Enforcement Directorate (ED) seeking issuance of notice to a TV channel for leaking the document before cognisance of the matter
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NIA files charge sheet against 4 Kashmiri youths in Punjab
Updated : 6 years, 11 months ago IST
Mohali (Punjab) [India] Apr 5, (ANI): National Investigating Agency (NIA) on Friday filed a charge sheet in connection with a case of three Kashmiri youths who had allegedly been found in possession of illegal arms in Jalandhar last year.
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Jaitley questions Rahul's silence on AgustaWestland case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Finance Minister Arun Jaitley on Friday hit out at Congress president Rahul Gandhi for keeping silent over the charge sheet in AgustaWestland deal case.
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Police filed charge sheet in 'secretive', 'hasty' manner in JNU sedition c
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 5 (ANI): Delhi Police filed the charge sheet in the JNU sedition case in a "secretive" and "hasty" manner, without obtaining approval of the appropriate authority, the Delhi government submitted before a Patiala House court on Friday.
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AgustaWestland deal case: ED files chargesheet against middlemen Christian
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 4 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against AgustaWestland deal alleged middlemen Christian Michel in a special Central Bureau of Investigation (CBI) court here.
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Money laundering case: ED files charge sheet against Umer Madani in Delhi
Updated : 6 years, 11 months ago IST
New Delhi [India], April 1 (ANI): The Enforcement Directorate (ED) on Monday filed a prosecution complaint against Mohd Umer Madani, allegedly an active member of banned terrorist outfit Lashkar-e-Taiba in a money laundering case.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 6 years, 12 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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Charge sheet against Deepak Talwar before April 1: ED tells Delhi court
Updated : 7 years ago IST
New Delhi (India) Mar 27 (ANI): The Enforcement Directorate on Wednesday told the Delhi High Court that it will file a charge sheet against corporate lobbyist Deepak Talwar before April 1 in connection with the money laundering case against him.
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ED files 1500-page charge sheet against Gautam Khaitan
Updated : 7 years ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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Pak national among 3 named in NIA's charge sheet against FIF
Updated : 7 years ago IST
New Delhi [India], Mar 23 (ANI): The National Investigation Agency (NIA) has filed a charge sheet against three persons - Mohammad Salman from Delhi, Mohammad Salim from Rajasthan and Mohammad Kamran (absconding), a native of Pakistan - in a case related to Falah-i-Insaniyat Foundation (FIF)
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Witnesses in Kerala nun rape case in extreme fear, says Sister Anupama
Updated : 7 years ago IST
Kottayam (Kerala) [India], Mar 17 (ANI): Sister Anupama, one of the four nuns who protested against Bishop Franco Mulakkal for allegedly raping a 44-year-old nun, on Sunday expressed disappointment over the delay in filing the charge-sheet against the accused.
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Kerala nun rape case: Protesting nuns question delay in filing of charge s
Updated : 7 years ago IST
Kottayam (Kerala) [India], March 17 (ANI): Distressed and frustrated with the delay in proceedings in the Kerala nun rape case, five nuns affiliated with the Missionaries of Jesus convent at Kuruvilangad approached Kottayam Superintendents of Police (SP) to submit a petition seeking a spe
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