Search For "charges"
US regulator charges creator of CoinDeal Crypto Scheme, seven others over
Updated : 3 years, 2 months ago IST
The US financial markets regulator Securities and Exchange Commission (SEC) has charged the creator of CoinDeal Crypto Scheme, and seven others for their involvement in a fraudulent investment scheme, where they raised more than USD 45 million from sales of unregistered securities to tens of
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Palghar Police files chargesheet in Cyrus Mistry car crash case
Updated : 3 years, 2 months ago IST
Palghar Police has filed a chargesheet in Palghar court in connection with the Cyrus Mistry accident case in which the Tata Sons chairman had lost his life.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 2 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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CCEA approves Rs 2614-cr investment for Sunni Dam Hydroelectric Project in
Updated : 3 years, 2 months ago IST
The project cost of Rs 2614 crore includes hard cost amounting to Rs 2246.40 crore, Interest During Construction (IDC) and Financing Charges (FC) of Rs 358.96 crore and Rs 9.15 crore respectively.
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LaLiga files charges after racist abuse of Real Madrid's Vinicius Jr
Updated : 3 years, 2 months ago IST
A criminal charge for hate crimes has been filed with the Valladolid Magistrates' Courts, supported by audiovisual evidence gathered in the investigation carried out through images and audio clips published on open sources.
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CBI files chargesheet against directors of Ludhiana-based textile company
Updated : 3 years, 2 months ago IST
The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing invest
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CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 2 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
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Gwadar rights activist Hidayatur Rehman charged with murder, provocation
Updated : 3 years, 2 months ago IST
A First Information Report (FIR) was lodged against Gwadar Rights activist Hidayatur Rehman on Monday for murder, attempt to murder and provocation of the people for violence and other charges as recently a police constable was killed in firing of a mob during violent protests in Gwadar, Geo
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19-year-old faces attempted murder charges in Times Square machete attack
Updated : 3 years, 2 months ago IST
The suspect, whose last diary entry stated a desire to join the Taliban, could face two counts of attempted murder of a police officer and two counts of attempted assault in what is being seen as a "lone wolf attack".
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Cong leader Gourav Vallabh targets BJP over sexual harassment allegations
Updated : 3 years, 2 months ago IST
Congress leader Gourav Vallabh on Sunday hit out at Bharatiya Janata Party (BJP) over sexual harassment charges against Haryana Sports Minister Sandeep Singh by saying that this is the real face of BJP.
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Cong leader slams BJP over sexual harassment charges against Haryana Sport
Updated : 3 years, 2 months ago IST
Congress leader Rashid Alvi slammed the BJP over the sexual harassment allegations levelled against the Haryana Sports Minister Sandeep Singh by a woman coach.
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BL Santosh to visit Uttar Pradesh, hold discussion on Lok Sabha elections
Updated : 3 years, 2 months ago IST
Bharatiya Janata Party national Organization General Secretary BL Santhosh will hold meetings with UP BJP office bearers, Frontier President, regional presidents, district presidents, and district in-charges for two days.
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