NSE money laundering: Court takes cognizance of ED chargesheet

New Delhi [India], October 1 (ANI): A Special Court on Saturday took cognizance of a prosecution complaint...

Chargesheet filed against total 18 accused in UKSSSC case

Dehradun (Uttrakhand) [India], September 21 (ANI): A total of 18 accused have been charge-sheeted in the Uttarakhand...

Jacqueline consciously overlooked Sukesh's criminal record: ED

New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress...

Jacqueline shares note after money laundering case chargesheet

New Delhi [India], August 18 (ANI): Bollywood actor Jacqueline Fernandez has shared a cryptic note on her...

Assam: Chargesheet filed against 24 persons in arson case

Nagaon (Assam) [India], August 13 (ANI): Police have submitted the charge sheet against 24 persons in the Batadrava...

Jahangirpuri riot: Court takes cognizance of Police charge sheet

New Delhi [India], July 28 (ANI): A Delhi Court on Thursday took cognisance of the chargesheet filed by Delhi Police...

Chargesheet filed against 6 in Assam for human trafficking

Guwahati (Assam) [India], June 5 (ANI): NIA Special Court on Sunday filed a chargesheet against six accused persons...

PFI raised funds from China, involved in terror funding: ED

New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that...

Delhi: Court summons Shivakumar in money laundering case

New Delhi [India], May 31 (ANI): A Delhi Court on Tuesday summoned Karnataka Congress leader DK Shivakumar and...

Smuggling case: Court takes cognizance of ED charge sheet

New Delhi [India], April 25 (ANI): A Special Court of Delhi has taken cognizance of a chargesheet filed by the...

Maharashtra 2020 TET malpractice case: 3995-page chargesheet...

Mumbai (Maharashtra) [India], March 16 (ANI): The cyber cell of Pune police has filed a 3995-page chargesheet in...

Rs 200 cr money laundering case: Supplementary chargesheet...

New Delhi [India], February 7 (ANI): The Enforcement Directorate has filed a supplementary prosecution complaint...