Search For "charge sheet"
Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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CBI, ED filed charge sheets with blatantly false allegations: Mallya
Updated : 7 years, 9 months ago IST
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) have filed charge sheets against him "with various untenable and blatantly false allegations."
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Zakir Naik's plea against NIA charge sheet rejected
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 20 (AI): The Bombay High Court on Wednesday dismissed a petition filed by Islamic Research Foundation (IRF) president and preacher Zakir Naik challenging National Investigation Agency (NIA) charge sheet filed against him.
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Bitcoin scam: Second charge sheet filed against Amit Bhardwaj
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 14 (ANI): The Pune Police's Cyber Cell on Thursday filed a second charge sheet against investor Amit Bhardwaj in connection with two crypto-currency fraud cases.
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CBI books ex-chairman of pvt firm for cheating bank
Updated : 7 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Central Bureau of Investigation (CBI) on Friday filed a charge-sheet in the Court of Additional Chief Metropolitan Magistrate in Chennai against the then chairman of Chennai based private company and others for causing a loss of approximately Rs 102.87 crore
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Sunanda Pushkar death: Decision on charge sheet against Tharoor on June 5
Updated : 7 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A Delhi court on Monday reserved its order on taking cognizance of the charge sheet filed against Congress MP Shashi Tharoor in connection with his wife Sunanda Pushkar death case, for June 5.
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Special designated court to hear Sunanda Pushkar death case today
Updated : 7 years, 10 months ago IST
New Delhi [India], May 28 (ANI): A special court, designated to try lawmakers in regard to Sunanda Pushkar death case, will on Monday consider Delhi Police's charge sheet against Congress MP and Pushkar's husband Shashi Tharoor.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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CBI files charge sheet against top officials of Kanpur-based firm
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
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CBI files charge sheet in Rotomac case
Updated : 7 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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NIA files charge sheets in Hindu leader, pastor murder cases
Updated : 7 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The National Investigation Agency (NIA) on Tuesday filed two separate charge sheets against 15 accused in the killings of pastor Sultan Masih and Hindu leader Amit Sharma.
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Chidambaram rubbishes charge against Tharoor as 'absurd'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 15 (ANI): A day after the Delhi police, in their chargesheet, named senior Congress Party leader Shashi Tharoor for abetting the suicide of his wife Sunanda Pushkar, former Finance Minister P. Chidambaram rubbished the charge, calling it "absurd."
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