Search For "charges"
Harvey Weinstein indicted on additional felony charges
Updated : 7 years, 8 months ago IST
Washington D.C. [USA] July 02(ANI): Disgraced Hollywood producer Harvey Weinstein on Monday was indicted on three additional felony sex charges, two of which carry the potential of a life sentence.
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Jat reservation: 51 charged with sedition, rioting for violence at Capt Ab
Updated : 7 years, 8 months ago IST
New Delhi (India), July 2 (ANI): The Central Bureau of Investigation (CBI) has filed a chargesheet against 51 persons accusing them of attacking the residence Haryana minister Captain Abhimanyu Singh during the 2016 Jat agitation.
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Mithun Chakraborty son accused of rape, court orders FIR
Updated : 7 years, 8 months ago IST
New Delhi [India] July 02(ANI): A Delhi court ordered registration of FIR against Bollywood actor Mithun Chakraborty's wife Yogeeta Bali and son Mahaakshay on charges of rape, cheating and causing miscarriage without consent.
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NIA files chargesheet against accused in Visakhapatnam FICN case
Updated : 7 years, 8 months ago IST
Vijayawada (Andhra Pradesh) [India], June 30 (ANI): The National Investigation Agency (NIA) has filed a chargesheet against two accused persons in the Visakhapatnam Fake Indian Currency Notes (FICN) case in the NIA Special Court here.
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PNB Scam: ED files chargesheet against Mehul Choksi
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money Laundering Act (PMLA) Special court, in connection with the Punjab National Bank (PNB) fraud case.
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ED refutes corruption charges against its officer investigating Aircel-Max
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) on Wednesday rejected a secret report submitted in the Supreme Court, which accuses its officer Rajeshwar Singh of indulging in corruption.
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Delhi MCD councillor writes to PM; alleges corruption
Updated : 7 years, 8 months ago IST
New Delhi [India], June 28 (ANI): A Municipal Corporation of Delhi (MCD) councillor, Jyoti Rachoya, wrote a letter to Prime Minister Narendra Modi and Bharatiya Janata Party (BJP) president Amit Shah, levelling corruption charges within the ranks.
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Nirav Modi created dummy companies in India and abroad: ED
Updated : 7 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 27 (ANI): The Enforcement Directorate, in its charge sheet, mentioned that absconding jeweler Nirav Modi created dummy companies in India as well as abroad for money laundering activities, in its chargesheet filed on March 24.
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Heather Locklear arrested for attacking a cop
Updated : 7 years, 8 months ago IST
Los Angeles [U.S.A.], June 26 (ANI): Actress Heather Locklear was arrested on Sunday on two misdemeanor counts of battery on emergency personnel.
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Army personnel arrested for murdering fellow officer's wife
Updated : 7 years, 8 months ago IST
Meerut (Uttar Pradesh) [India], June 24 (ANI): Indian Army Major Nikhil Handa was arrested by police on the charges of murder here in Daurala town on Sunday, sources revealed.
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Chandimal to miss Barbados Test after ball-tampering appeal rejected
Updated : 7 years, 8 months ago IST
Dubai [UAE], June 23 (ANI): Sri Lanka skipper Dinesh Chandimal is all set to miss his side's day-night Test match against West Indies in Barbados after Judicial Commissioner Michael Beloff QC rejected the player's appeal against ball-tampering charges.
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IBA condemns arrests of bankers on fraud charges
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): Indian Banks' Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra's Managing Director and others, saying it was unwarranted as all due procedures were adhered to.
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