The Rouse Avenue Court on Friday fixed May 1 for passing an order on cognizance of the chargesheet filed against Arun Pillai, Amandeep Dhal a firm called Brindco Sales Pvt Ltd in connection with a Money laundering case related to irregularities in the now-scrapped excise policy.
"Due to paucity of evidence, this court can't hold you (Sooraj Pancholi) guilty, hence acquitted," Special CBI court judge Judge AS Sayyed said while pronouncing the verdict.
The CBI court in Mumbai is likely to announce verdict in the suicide case of actor Jiah Khan, who was found dead in her suburban home on June 3, 2013, today.
The State Investigation Unit (SIU) of Jammu and Kashmir Police on Thursday presented a chargesheet before the National Investigation Agency (NIA) Court against two persons, including a hybrid terrorist and an active terrorist, belonging to the proscribed outfit Lashkar-e-Taiba (LeT).
The Enforcement Directorate (ED) has filed a third supplementary chargesheet (Prosecution Complaint) against Amandeep Singh Dhal and Arun Ramchandra Pillai in connection with Money laundering case related to irregularities in the now-scrapped excise policy.
Special Judge MK Nagpal, while extending the judicial custody, also directed CBI to supply an e-copy of the supplementary chargesheet filed by it on April 25
According to an official, charges against one of the accused, Manoj Kumar, who had committed suicide in November 2022, have been abated in the chargesheet.
Alleging amendments in jail manual, Amar Jyoti, the Bihar in-charge of Bhim Army's Bharat Ekta Mission, on Wednesday moved Patna High Court against the state government's order releasing former MP and life convict Anand Mohan and 26 others.
Gauhati High Court on Wednesday directed Assam Police to submit the case diary in connection with the allegation of harassment against Indian Youth Congress (IYC) president Srinivas BV on May 2.
A day after bringing money laundering charges against Rahul Subhash Kul, BJP MLA and chairman of Bhima-Patas Cooperative Sugar Mill, Shiv Sena (UBT) Rajya Sabha MP Sanjay Raut on Wednesday alleged that he was barred by the state police from going to the mill.
Advocate of BJP Chief, Sachin Verma told ANI, "V D Sharma had filed a defamation case against Digvijay Singh that he had made defamatory comments against him related to Vyapam scam. In that case, the session court has framed charges against Digvijay Singh on Wednesday."
The Supreme Court on Wednesday held that an investigating agency should not file a charge sheet in court without completing a probe only to deprive default bail to an accused under Section 167 of CrPC.