Search For "charges"
NIA files charge sheet against 5 accused in Chanapora arms recovery case i
Updated : 3 years, 4 months ago IST
NIA said the investigation revealed that accused persons are cadres of 'The Resistance Front (TRF)', an offshoot of Lashkar-e-Taiba (LeT), a proscribed terrorist organization that conspired to supply the consignments of arms, ammunition and funds to the terrorists of TRF/LeT to carry out the
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Creator of 'Sonic the Hedgehog' game arrested for insider trading
Updated : 5 months, 2 weeks ago IST
The creator of the iconic 'Sonic the Hedgehog' game, Naka Yuji, was arrested on Friday by the Tokyo District Public Prosecutors Office on charges of insider trading.
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CBI arrests a Principal Chief Engineer of Rail Wheel Factory on graft char
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested a Principal Chief Engineer of Rail Wheel Factory in Bangalore for demanding and accepting bribe.
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US customs detains shipments from Chinese solar makers on charges of force
Updated : 3 years, 4 months ago IST
The US customs didn't clear a "single shipment" after which a Chinese solar company said that they are in the process of providing the "supplementing evidence" to them.
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Delhi High Court reserves order on Tahir Hussain's plea
Updated : 3 years, 4 months ago IST
The Delhi High Court reserved the order on Ex AAP Municipal Councillor Tahir Hussain's plea challenging the trial court order framing of charges in a money laundering case pertaining to the North East Delhi Violence that took place in February 2020.
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1993 Mumbai blasts: CBI files chargesheet against four accused
Updated : 3 years, 4 months ago IST
As many as 257 people were killed and 700 others were injured in the 1993 serial bomb blasts in Mumbai. The incident had taken place on March 12, 1993.
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ED files chargesheet against 7 J-K-based bizmen, entities in 'Bank of Indi
Updated : 3 years, 4 months ago IST
The chargesheet was filed under the Prevention of Money Laundering Act (PMLA), 2002, in a case related to bank fraud wherein the total Non-Performing Assets (NPA) declared by the Bank of India was Rs 91.50 crore.
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Kalrock says probes against Florian Fritsch will have no impact on Jet Air
Updated : 3 years, 4 months ago IST
Florian Fritsch, promoter of Kalrock Capital Partners against whom regulatory agencies are initiating certain investigations in Liechtenstein, Switzerland, and Austria, said neither Kalrock nor Jet Airways have any connections with the charges and it will have no impact on the acquisition of
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UP man arrested on charges of murder of Telangana woman wanting to marry h
Updated : 3 years, 4 months ago IST
"The body of a Telangana woman was found on November 9 in the Gajraula PS area. Investigation revealed that an absent report was filed in this connection on November 6. The woman used to like a man and wanted to marry him. He murdered the woman and has been arrested," the official said.
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TN arms seizure: NIA chargesheets 3 to create LTTE like outfit
Updated : 3 years, 4 months ago IST
The case is related to the recovery of two country-made pistols, ammunition and gunpowder from the two accused during vehicle checking near the Puliyampatti division.
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Siddaramaiah levels corruption charges against BJP Govt in Karnataka
Updated : 3 years, 4 months ago IST
Former chief minister Siddaramaiah levelled serious allegation of corruption against BJP government in Karnataka on the day when Prime Minister Narendra Modi unveiled the "Statue of Prosperity", the 108-feet bronze statue of Bengaluru founder Nadaprabhu Kempegowda.
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Two arrested on charges of robbery, murder in Delhi
Updated : 3 years, 4 months ago IST
One sophisticated pistol with two live cartridges and a huge quantity of foreign liquor have also been recovered from the house of accused persons and two separate cases have been registered under Arms Act & Excise Act.
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