Search For "charge sheet"
PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
Read More
Sunanda Pushkar death: Tharoor dismisses charge sheet as 'preposterous'
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Congress leader Shashi Tharoor on Monday dismissed the charge sheet filed by Delhi Police in connection with the death case of her wife Sunanda Pushkar, as "preposterous" .
Read More
Sunanda Pushkar death: Swamy accuses Congress of destroying evidence
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Welcoming the charge sheet filed in the Sunanda Pushkar death case, senior Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday commended the Delhi Police for doing their best with the available evidence.
Read More
Charge sheet filed in Sunanda Pushkar death case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): The Delhi Police on Monday filed a charge sheet in a Delhi court in connection with the death of Sunanda Pushkar.
Read More
PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
Read More
Kathua rape case: Police to submit supplementary charge sheet
Updated : 7 years, 11 months ago IST
Kathua (Jammu and Kashmir) [India], Apr. 22 (ANI): The Jammu and Kashmir Police have informed that they are in the process of submitting a supplementary charge sheet in the Kathua rape case.
Read More
Kathua rape: SC issues notice to BCI, J-K Bar Association
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 13 (ANI): The Supreme Court on Friday issued notice to Bar Council of India, Jammu and Kashmir Bar Association, Jammu High Court Bar Association and Kathua Bar Association on a plea filed against the lawyers for allegedly blocking filing of charge sheet in Kathua rape
Read More
Delhi Police files charge sheet in Bawana fire case
Updated : 8 years ago IST
New Delhi [India], Mar 21 (ANI): The Delhi Police on Wednesday filed charge sheet in connection with Bawana fire case, in which 17 people were charred to death in a massive blaze at a firecracker storage unit in Delhi's Bawana area.
Read More
NIA files charge sheet in Pak blackmailing conspiracy case
Updated : 8 years ago IST
New Delhi [India] March 12 (ANI): The National Investigation Agency (NIA) on Monday filed a charge sheet in the Pakistani blackmailing conspiracy case.
Read More
NIA files charge-sheet against Pakistan Intelligence Officer
Updated : 8 years, 1 month ago IST
Chennai (Tamil Nadu) [India], Feb 23 (ANI): The National Investigation Agency (NIA) has filed a supplementary charge-sheet before the Poonamallee special court in Chennai against Pakistan Intelligence Officer Amir Zubair Siddiqui, who plotted conspiracy to attack the US Consulate in Chennai,
Read More
Money laundering: Court reserves order against Misa Bharti
Updated : 8 years, 1 month ago IST
New Delhi [India] February 05 (ANI): A Delhi Court reserved its order on the supplementary charge-sheet filed against Rashtriya Janata Dal (RJD) chief Lalu Prasad's daughter Misa Bharti, her husband Shailesh Kumar and others in connection with alleged Rs. 8000-crore money laundering case.
Read More
Congress snubs charge sheet filed against Hooda
Updated : 8 years, 1 month ago IST
New Delhi [India], February 02 (ANI): The Congress party on Friday rebuffed the charge sheet filed against party leader and former Haryana chief minister Bhupinder Singh Hooda in an alleged land acquisition scam.
Read More