Search For "charge sheets"
Chhattisgarh: Special court takes cognisance of ED charge sheets in 'illeg
Updated : 2 years, 11 months ago IST
A special court in Chhattisgarh's Raipur on Monday took cognisance of the two charge sheets of the Enforcement Directorate (ED) in the money laundering case alleging extortion of illegal levy on the movement of coal, iron pellets and other articles, the agency said.
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Goa: Police file chargesheets against two restaurants for playing loud mus
Updated : 3 years ago IST
Anjuna Police have filed charge sheets in sound pollution cases against the owner and manager of two restaurants in Goa, which played music beyond the permissible limits, police said on Saturday.
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Udhampur IED blasts: NIA charge-sheets two Lashkar terrorists for reviving
Updated : 3 years, 2 months ago IST
The National Investigation Agency (NIA) on Thursday filed a chargesheet against two Lashkar-e-Taiba (LeT) operatives involved in Udhampur Improvised Explosive Device (IED) blast cases hatched by the banned outfit through their Pakistan-based handlers. the agency said on Thursday.
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Shraddha murder case: Court issues notice on Aftab's pleas seeking supply
Updated : 3 years, 3 months ago IST
Delhi's Saket Court on Tuesday issued a notice of two pleas of accused Aftab Amin Poonawala. On Monday, he moved two applications seeking a supply of charge sheets and video Footage in a proper manner.
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NIA files record 73 cases in 2022, arrests 456 persons, submits 59 charge-
Updated : 3 years, 5 months ago IST
These cases include 35 cases of Jihadi terror in states such as Jammu and Kashmir, Assam, Bihar, Delhi, Karnataka, Kerala, Madhya Pradesh, Maharastra, Rajasthan, Tamil Nadu, Telangana and West Bengal.
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NIA files charge sheets against four ISIS supporters for their role in ant
Updated : 3 years, 9 months ago IST
New Delhi [India], August 18 (ANI): The National Investigation Agency (NIA) on Thursday filed a charge sheet against four persons having association with the terrorist organization ISIS or Daesh and supporting the outfit with the intention to further its activities on Indian soil.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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NIA charge-sheets trafficker for smuggling of arms and ammunition, narcoti
Updated : 4 years, 1 month ago IST
New Delhi [India], April 22 (ANI): National Investigation Agency (NIA) on Friday filed a supplementary chargesheet against a narcotics trafficker in a case of smuggling of arms and ammunitions and narcotic substances from Pakistan via Punjab and Rajasthan.
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Charge sheets filed against prime accused in Bulli Bai, Sulli Deals app ca
Updated : 4 years, 2 months ago IST
New Delhi [India], March 9 (ANI): Delhi Police on Tuesday filed charge sheet against two accused Aumkareshwar Thakur and Neeraj Bishnoi, who were allegedly running the "Sulli Deals and Bulli Bai mobile apps to auction Muslim women in the virtual space".
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ED seizes 79 illegal assets of PPGD Sankar under PMLA
Updated : 4 years, 3 months ago IST
New Delhi [India], February 18 (ANI): The Enforcement Directorate (ED) has attached 79 immovable assets worth Rs 25 crore belonging to PPGD Sankar against whom 15 FIRs and three Charge sheets have already been filed by the Tamil Nadu Police related to murder, extortions robbery, dacoity and
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Delhi Police introduces phonetic keyboard with Hindi voice-typing facility
Updated : 4 years, 4 months ago IST
New Delhi [India], January 30 (ANI): Delhi Police has introduced a phonetic keyboard system with a Hindi voice typing facility in Crime Criminal and Networking Systems (CCTNS) on which works of investigations like lodging First Information Report (FIRs), writing case diaries and submittin
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SC restrains Maharashtra police from filing charge sheet against Praram Bi
Updated : 4 years, 5 months ago IST
New Delhi [India], December 6 (ANI): The Supreme Court on Monday directed the Maharashtra police not to file charge sheets in the FIRs lodged against the former Mumbai Police Commissioner Param Bir Singh and has also sought CBI's view on taking over the investigation.
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