Search For "charges"
NE Delhi riots case: Court frames charges of attempt to murder against ex-
Updated : 2 years, 2 months ago IST
Delhi's Karkardooma Court has framed charges of attempt to murder against Ex MCD councillor and lawyer Ishrat Jahan and 12 other accused, including Khalid Saifi. This case pertains to an FIR lodged at Police Station Jagat Puri.
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NIA chargesheets one person in Tamil Nadu Raj Bhavan petrol bomb case
Updated : 2 years, 2 months ago IST
The chargesheet was filed before an NIA Special Court at Poonamallee in Chennai on Friday under various sections of the Indian Penal Code and Sections 3, 4 and 5 of the Explosive Substances Act 1908, along with Section 4 of the Tamil Nadu Property (Prevention of Damages and Loss) Act 1992.
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ED arrests SEL Textiles' Director Neeraj Saluja on money laundering charge
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has arrested Neeraj Saluja, the Director of SEL Textiles Limited, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 about an alleged bank fraud case of Rs 1,530.99 crore.
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Uttarakhand Police makes adequate security arrangements ahead of Ayodhya '
Updated : 2 years, 2 months ago IST
AP Anshuman, Additional Director General of Police, Crime and Law and Order in Uttarakhand, said, "Instructions have been given to all the district police in-charges, commanders and superintendents of police and railways that the police force and local information system should maintain stro
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Manipur arms-looting case: CBI files chargesheet against five people
Updated : 2 years, 2 months ago IST
The persons who have been named in the case have been identified as Moirangthem Anand Singh, Athokpam Kajit, Loukrakpam Michael Mangangcha alias Michael, Konthoujam Romojit Meitei alias Romojit and Keisham Johnson alias Jhonson.
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'Stock Guru' scam: Delhi HC discharges senior I-T official Mittal from cor
Updated : 2 years, 2 months ago IST
It was alleged that he accused Ullhas Prabhakar at the instance of the petitioner delivered Rs 5 crores on February 2, 2011 to an address in Lajpat Nagar and also paid a second instalment of Rs 10 crores on February 8, 2011, at the same place.
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NIA files chargesheet against five in cross-border arms smuggling case in
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode alias Baba and Ranjot alias Rana in a case relating to cross-border smuggling of arms by drones into Punjab.
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Cross-border arms smuggling case: NIA chargesheets Pak-based terrorist Ran
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Tuesday filed a chargesheet against five persons, including 'designated individual terrorist' Lakhbir Singh Rode and Pakiastan-based terrorist Ranjot Singh in a case relating to cross-border smuggling of arms via drones into Punjab.
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Pakistan court indicts Imran Khan, his wife Bushra Bibi in 'un-Islamic' Ni
Updated : 2 years, 2 months ago IST
Former prime minister, Imran Khan who was removed from power in April 2022, and his wife have denied all charges in the case registered by Bushra's former husband, Khawar Maneka, last month.
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Bangladesh all-rounder Nasir Hossain banned for two-year under anti-corrup
Updated : 2 years, 2 months ago IST
"Bangladesh all-rounder Nasir Hossain has been banned from all cricket after accepting charges of breaching the ICC Anti-Corruption Code. Hossain, who was charged by the ICC in September 2023, admitted to three charges, and has been handed a two-year ban, with six months suspended," the ICC
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Land for job money laundering case: Court adjourns hearing on chargesheet
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Tuesday after hearing the initial submissions by the Enforcement Directorate (ED), adjourned the hearing on the chargesheet against Amit Katyal, Rabri Devi and others accused in the Land for job money laundering case.
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NIA chargesheets one of two arrested ISIS Jharkhand module members
Updated : 2 years, 2 months ago IST
The National Investigation Agency (NIA) on Monday charge-sheeted one of the two members of the ISIS Jharkhand module arrested last year, as part of the agency's crackdown on the proscribed global terrorist organisation.
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