Search For "charges"
Kashmir EOW chargesheets two in fake international prize scam
Updated : 1 month, 1 week ago IST
The Economic Offences Wing (EOW) Kashmir has filed a chargesheet against two individuals, Jitu Raj Johari and Suresh Thakur, for their involvement in a fake international prize scam, according to an official press release.
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Tirumala laddu case: SIT chargesheet does not mention animal fat, stop pla
Updated : 1 month, 1 week ago IST
Former Minister Vellampalli Srinivas on Saturday stated that the final CBI SIT chargesheet clearly does not say that animal fat was mixed in the ghee used for preparing Tirumala laddu prasadam, yet coalition leaders continue to spread the same false propaganda, deliberately hurting the se
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Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 1 week ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
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"His company was raided by IT department in December": Karnataka HM Parame
Updated : 1 month, 1 week ago IST
Speaking to reporters in Bengaluru, Parameshwara said the deadline to file the chargesheet was February 4, and Roy had returned from Dubai three days ago. He added that Roy cooperated with the Income Tax officials who visited his office to record his statement.
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Gautam and Sagar Adani's counsel files application before US SEC, agrees t
Updated : 1 month, 1 week ago IST
Gautam Adani and Sagar Adani's counsel has filed an application "agreeing to accept service" on behalf of both the Adanis, related to the civil charges made against them in 2024 in the Securities and Exchange Commission (SEC) in the United States District Court for the Eastern District of Ne
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TTD chairman B.R. Naidu rejects 'Clean Chit' claims, says SIT confirms ghe
Updated : 1 month, 1 week ago IST
Addressing the media at Padmavathi Rest House in Tirupati on Friday, the Chairman said that claims denying ghee adulteration are completely false, as the SIT chargesheet itself clearly records evidence of adulteration.
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Kannada actor Mayur Patel booked for drunk driving in Bengaluru, multiple
Updated : 1 month, 2 weeks ago IST
The incident occurred near the Command Hospital in the Domlur area, where a Toyota Fortuner car allegedly driven by the actor at high speed lost control.
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ED files chargesheet against ten accused in gangster Nayeemuddin's money l
Updated : 1 month, 2 weeks ago IST
The ED has identified 91 properties acquired through this method, which were already attached by the Income Tax Department. The agency is seeking the confiscation of these properties under the Prevention of Money Laundering Act.
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Delhi HC rejects MP Engineer Rashid's plea against charges in Terror case
Updated : 1 month, 2 weeks ago IST
The Delhi High Court on Wednesday rejected Baramulla MP Abdul Rashid Sheikh's plea against the framing of charges in a terror case under UAPA. The High court said that the charge order cannot be challenged as it is an interlocutory order.
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NIA chargesheets key accused in Magadh Zone naxal revival case
Updated : 1 month, 2 weeks ago IST
The National Investigation Agency (NIA) has chargesheeted a key accused in a Bihar case of attempted revival of the banned Communist Party of India (CPI) (Maoist) or naxal terror organisation in the Magadh zone.
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Delhi HC issues notice on Karti Chidambaram's plea challenging charges in
Updated : 1 month, 2 weeks ago IST
A single-judge bench of Justice Manoj Jain also issued notice on Chidambaram's application seeking a stay of further proceedings. The petition assails the trial court's order dated December 23, 2025, by which Chidambaram was directed to face trial.
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Delhi court issues notice on former MLA Shoaib Iqbal's revision petition a
Updated : 1 month, 2 weeks ago IST
The Rouse Avenue Court on Tuesday issued a notice on former MLA Shoaib Iqbal's revision petition against the framing of charges in a criminal case. The case pertains to an FIR for allegedly obstructing a public servant in the discharge of their official duty.
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