Search For "charges"
Delhi Waqf Board money laundering case: Court reserves order on interim ba
Updated : 1 year, 9 months ago IST
Qausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim bail on the grounds of his mother's hospitalization and to support his children's education.
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Omar Abdullah and PDP in war of words after calls for Engineer Rashid's re
Updated : 1 year, 9 months ago IST
The victory of Abdul Rashid Sheikh, who is currently in jail on terror funding charges, from the Baramulla Lok Sabha constituency will empower secessionists and give Kashmir's "defeated" Islamist movement a renewed sense of hope, said former Jammu and Kashmir chief minister and National C
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NIA chargesheets naxal cadre in conspiracy to kill security forces in Chha
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday filed a chargesheet against a naxal cadre in a case relating to a conspiracy to damage and block a road in Chhattisgarh with the intent to kill police personnel and loot their arms.
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Karni Sena chief murder case: NIA chargesheets designated terrorist Goldy
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) on Wednesday filed its chargesheet against 12 accused, including foreign-based designated individual terrorist Goldy Barar and several prominent gangsters, involved in the shocking murder of Karni Sena chief Sukhdev Singh Gogamedi in Rajasthan in Decem
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"Govt must respect verdict of people, release Engineer Rashid": Mehbooba M
Updated : 1 year, 9 months ago IST
Abdul Rashid Sheikh, popularly known as Engineer Rashid, is a former MLA from north Kashmir. He is currently in jail on terror funding charges.
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Excise PMLA case: Delhi court defers cognizance on ED's chargesheet agains
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court deferred the pronouncement of order on cognizance in ED's supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in connection with a money laundering case related to the excise policy case.
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Delhi excise policy case: SC refuses to grant relief to Manish Sisodia, al
Updated : 1 year, 9 months ago IST
The Supreme Court on Tuesday refused to grant relief to Aam Aadmi Party (AAP) leader Manish Sisodia and disposed of his bail plea in the cases lodged by the CBI and the ED in connection with the alleged Delhi excise policy scam.
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NIA chargesheets 17 hardcore ISIS operatives in Delhi-Padgha terror module
Updated : 1 year, 9 months ago IST
The National Investigation Agency (NIA) has filed a chargesheet against 17 hardcore operatives of the banned global terrorist network in a conspiracy involving the recruitment and radicalization of youth and the fabrication of improvised explosive devices in the Delhi-Padgha ISIS terror modu
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Total PoC identified so far is Rs 1100 cr in excise case: ED in chargeshee
Updated : 1 year, 9 months ago IST
The ED has recently filed a Supplementary prosecution chargesheet naming BR Leader K Kavitha and several others in connection with the Excise policy money laundering case.
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Bagnaia reigns as Bastianini charges past Martin and Marquez at Mugello
Updated : 1 year, 9 months ago IST
With Martin rounding out the podium it drops his Championship advantage to 18 points leaving Italy. Meanwhile, behind the #89 at the line, and not by much was Marc Marquez (Gresini Racing MotoGP), who narrowly missed out on a podium finish after starting in third - spending the majority of t
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Former US President Donald Trump found guilty on all 34 felony charges in
Updated : 1 year, 9 months ago IST
This verdict marks a historic moment as Trump becomes the first president in US history to be convicted of a felony.
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Harvey Weinstein case: Prosecutors eyeing fresh charges as more women may
Updated : 1 year, 9 months ago IST
The Harvey Weinstein case continues to reverberate through legal circles as prosecutors hint at the possibility of issuing a new indictment against the disgraced former movie mogul.
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