Search For "charge sheet"
Agusta middleman used cover of journalist to contact George Fernandes: Jay
Updated : 8 years, 5 months ago IST
New Delhi [India], October 27 (ANI): Former Samata Party leader Jaya Jaitly on Thursday claimed that arms middleman Christian Michel, who has been named in the CBI charge sheet in the AgustaWestland chopper scam, used the cover of a journalist to contact then defence minister George Ferna
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ED tells court Separatist Shabir Shah admits to receiving terror financing
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.
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NIA files supplementary charge-sheet against ISIS sympathiser Amzad Khan
Updated : 8 years, 6 months ago IST
New Delhi [India], September 20 (ANI): The National Investigation Agency (NIA) on Wednesday filed a supplementary charge-sheet in Special NIA Court against Amzad Khan alias Ayan Khan, who is accused of having links with Islamic State of Iraq and the Levant (ISIS).
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Bhopal-Ujjain train blast: NIA files chargesheet against four accused
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 08 (ANI): The National Investigation Agency (NIA) on Tuesday filed a charge sheet against four accused for their involvement in conspiracy to plant a bomb in Bhopal-Ujjain Train.
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EC bribery case: Delhi court schedules next hearing for July 25
Updated : 8 years, 7 months ago IST
New Delhi [India], July 17 (ANI): A Delhi court on Monday adjourned the hearing on a charge sheet filed by the Delhi Police against middleman Sukesh Chandrasekhar in the Election Commission (EC) bribery case involving All India Anna Dravida Munnetra Kazhagam (AIADMK) (Amma) leader TTV Dhinak
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Bombay High Court adjourns land grab case against Shilpa Shetty, Raj Kundr
Updated : 8 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Bombay High Court on Monday adjourned the land grab case against businessman Raj Kundra for two weeks and has directed the police to not file charge sheet till then.
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NIA files supplementary charge sheet against ISIS supporter
Updated : 8 years, 7 months ago IST
Hyderabad (Telangana) [India], June 23 (ANI): The Hyderabad branch of the National Investigation Agency (NIA) has filed a supplementary charge sheet before the NIA Special Court against one of the accused namely Mohammed Irfan for his alleged role in the Islamic State of Iraq and Syria (ISIS
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ED files charge sheet against Mallya
Updated : 8 years, 7 months ago IST
New Delhi [India], June 14 (ANI): The Enforcement Directorate (ED) has filed a charge sheet against liquor baron Vijay Mallya in a Mumbai court, sources said.
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NIA files charge sheet in connection with seizure of fake Indian currency
Updated : 8 years, 7 months ago IST
New Delhi [India], June 6 (ANI): The National Investigation Agency (NIA) has filed a charge sheet in connection with the seizure of Fake Indian Currency Notes (FICN) earlier on June 2 before the Court of Special Judge, Kolkata.
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CBI files two charge sheets in separate cases related to Vyapam scam
Updated : 8 years, 7 months ago IST
New Delhi [India], June 2 (ANI): The Central Bureau of Investigation (CBI) on Friday filed two charge sheets in a Gwalior court against two candidates and three middlemen and an impersonator in separate cases related to Vyapam scam.
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NIA files first charge sheet in serial blasts by 'Base Movement'
Updated : 8 years, 7 months ago IST
Hyderabad (Telangana) [India] May 24 (ANI): The Hyderabad Branch of the National Investigation Agency (NIA) has filed a charge sheet before the NIA Special Court in Bangalore against three accused on Wednesday.
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DA case: Delhi Court to take cognizance of charge sheet against Himachal C
Updated : 8 years, 7 months ago IST
New Delhi, [India], Apr 24 (ANI): A Delhi Court on Monday, is likely to take cognizance of the charge sheet filed against Himachal Pradesh Chief Minister Virbhadra Singh in a Disproportionate Assets (DA) case.
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