Mangione faces an 11-count indictment, including one count of murder in the first degree and two counts of murder in the second degree in connection with the fatal shooting of Thompson on December 4, along with other weapon and forgery charges.
In the first phase of the investigation, Lamichhane has been recommended to be persecuted under cases of cooperative fraud, organised crime, and money laundering.
Continuing with the impetus given to the investigation of various Assam Ponzi Scam cases, the Central Bureau of Investigation had filed five more chargesheets in five separate cases against 18 accused, including 16 private persons and two organisations, as per a press release on Monday.
During the investigation, the accused told us that they target people in the Surat market and other crowded places... All three accused have been arrested under the charges of criminal conspiracy and cheating... They have come with the currency from Mumbai... Further investigation is going o
Abhaya Manch staged a protest and burnt an effigy on Saturday against the failure of the Central Bureau of Investigation after a West Bengal court granted bail to former RG Kar principal Sandip Ghosh and Tala police station's former officer-in-charge Abhijit Mondal in connection with the Kol
A Delhi Court has recently framed charges under the Maharashtra Control of Organised Crime Act (MCOCA) against Kingpin Salman Tyagi and his 14 aides for running an organised crime syndicate. Police have shown involvement of Salman Tyagi in 22 criminal cases.
Intensifying its efforts to curb militancy Jammu and Kashmir Police have filed chargesheets against seven accused persons in Doda district in two separate cases under the Unlawful Activities (Prevention) Act (UAPA).
BJP leader Agnimitra Paul on Friday the Central Bureau of Investigation (CBI) for delays in filing the chargesheet in the Abhaya case, the trainee doctor who was raped and murdered in the seminar hall of RG Kar Medical College and Hospital on August 9, calling the handling of the investigati
The mother of the deceased trainee doctor, raped and murdered at RG Kar Medical College and Hospital's seminar hall, expressed disappointment over the CBI's failure to file a chargesheet within 90 days, leading to the bail of former RG Kar principal Sandip Ghosh and Tala police station's fo
The Supreme Court on Friday granted relief to former West Bengal education minister Partha Chatterjee in a money laundering case related to recruitment irregularities and directed that to release him on bail from February 1 in a money laundering case related to recruitment irregularities or