Search For "charges"
NIA files chargesheet against five in Al-Qaeda conspiracy case
Updated : 2 years, 4 months ago IST
National Investigation Agency (NIA) on Friday filed a comprehensive chargesheet against five accused individuals in the Al-Qaeda conspiracy case.
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NIA files 3rd chargesheet in Lawrence Bishnoi, Babbar Khalsa International
Updated : 2 years, 4 months ago IST
The second supplementary chargesheet has crucial details of the involvement of the accused persons in the terror-related activities. The move takes the total number of accused charge-sheeted by the NIA so far in this case to 21.
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NIA files second supplementary chargesheet in Lawrence Bishnoi gang and BK
Updated : 2 years, 4 months ago IST
The four individuals named in the chargesheet are Darman Singh alias Darmanjot Kahlon, Parveen Wadhwa alias Prince, Yudhvir Singh alias Sadhu and Vikas Singh. All the accused have been charged with criminal conspiracy to unleash a wave of terror under Section 120(B) of IPC and Sections 17, 1
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Ojasvi Foundation raided on charges of illegal forex trading by ED
Updated : 2 years, 4 months ago IST
In a release Friday, the central enforcement agency said the Ojasvi Foundation, having its registered address at Surat, is involved in illegal (speculative) forex trading on a trading platform based in Dubai that goes by the name of Winsor Fx.
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Delhi Police arrests cop posing as traffic officer and fleecing motorists
Updated : 2 years, 4 months ago IST
Delhi Police on Friday said it arrested one of its own on charges of posing as a traffic officer and extorting motorists.
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New Zealand Test player Henry Nicholls likely to face ball-tampering charg
Updated : 2 years, 4 months ago IST
Meanwhile, New Zealand's top limited-overs players are in India for the ongoing ICC World Cup 2023.
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Punjab Narcotics seizure case: NIA freezes Rs 1.34-cr linked to chargeshee
Updated : 2 years, 4 months ago IST
The NIA took the measures on November 8 after the funds were identified as 'illegally acquired property' allegedly belonging to Amritpal, a resident of Tarn Taran district in Punjab.
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Cash-for-query: LS Ethics Committee report on charges against Mahua Moitra
Updated : 2 years, 4 months ago IST
The meeting of the Lok Sabha Ethics Committee which is investigating the cash-for-query allegations against Trinamool Congress MP Mahua Moitra by BJP MP Nishikant Dubey was held on Thursday.
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PFI case: Special Court takes cognizance on ED chargesheet against Kasim S
Updated : 2 years, 4 months ago IST
The Additional Sessions Judge Sachin Gupta on Thursday while taking cognizance of the Enforcement Directorate's chargesheet issued summons to Tamil Nadu Foundation Trust and M Mohammed Ismail, Managing Trustee.
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Kerala PFI case: NIA files fresh chargesheet against assault team member o
Updated : 2 years, 4 months ago IST
Continuing its investigations in the Kerala Popular Front of India (PFI) case, the National Investigation Agency (NIA) has filed a fresh chargesheet against the assault team member of the outfit, the agency said on Tuesday.
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Chhattisgarh polls: BJP seeking power riding on 'corruption charges' vs Co
Updated : 2 years, 4 months ago IST
"Corruption" and the price of paddy have emerged as key issues in the polls, with the BJP targeting the Congress government led by Chief Minister Bhupesh Baghel on alleged scams and the "hawala money funding" related to the Mahadev gaming app.
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NIA files fresh chargesheet against two for conspiracy to carry out espion
Updated : 2 years, 4 months ago IST
The National Investigation Agency (NIA) has filed a supplementary chargesheet against two in the case involving a criminal conspiracy hatched by accused Manmohan Surendra Panda and other Pakistani intelligence operations aimed at carrying out espionage-related activities, the agency said on
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